-
PRINCIPAL REAL ESTATE EUROPE LIMITED - 65 Grosvenor Street, London, W1K 3JH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06434632
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 65 Grosvenor Street
- London
- W1K 3JH 65 Grosvenor Street, London, W1K 3JH UK
Management
- Geschäftsführung
- THORNTON, Andrew David
- SMITH, Giles Edward
- Prokuristen
- PRINCIPAL CORPORATE SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.2007
- Alter der Firma 2007-11-22 16 Jahre
- SIC/NACE
- 66300
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Principal Global Financial Services (Europe) Ii Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTERNOS HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800BNOOPOS1BMJ950
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-22
- Jahresmeldung
- Fälligkeit: 2024-12-06
- Letzte Einreichung: 2023-11-22
-
PRINCIPAL REAL ESTATE EUROPE LIMITED Firmenbeschreibung
- PRINCIPAL REAL ESTATE EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06434632. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.11.2007 registriert. PRINCIPAL REAL ESTATE EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERNOS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.11.2012.Die Firma kann schriftlich über 65 Grosvenor Street erreicht werden.
Jetzt sichern PRINCIPAL REAL ESTATE EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Principal Real Estate Europe Limited - 65 Grosvenor Street, London, W1K 3JH, Grossbritannien
- 2007-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PRINCIPAL REAL ESTATE EUROPE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
second-filing-of-director-termination-with-name (2023-12-14) - RP04TM01
-
accounts-with-accounts-type-full (2023-08-14) - AA
-
termination-director-company-with-name-termination-date (2023-11-15) - TM01
-
confirmation-statement-with-no-updates (2023-12-06) - CS01
-
resolution (2023-11-11) - RESOLUTIONS
-
memorandum-articles (2023-11-15) - MA
keyboard_arrow_right 2022
-
memorandum-articles (2022-12-16) - MA
-
resolution (2022-12-07) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2022-11-28) - CS01
-
appoint-person-director-company-with-name-date (2022-11-18) - AP01
-
accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-30) - CS01
-
termination-director-company-with-name-termination-date (2021-04-07) - TM01
-
termination-director-company-with-name-termination-date (2021-08-20) - TM01
-
appoint-person-director-company-with-name-date (2021-01-05) - AP01
-
termination-director-company-with-name-termination-date (2021-01-05) - TM01
-
accounts-with-accounts-type-full (2021-09-01) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-07-03) - TM01
-
appoint-person-director-company-with-name-date (2020-07-03) - AP01
-
accounts-with-accounts-type-full (2020-08-26) - AA
-
confirmation-statement-with-no-updates (2020-11-24) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-22) - CS01
-
appoint-person-director-company-with-name-date (2019-11-04) - AP01
-
termination-director-company-with-name-termination-date (2019-11-04) - TM01
-
accounts-with-accounts-type-full (2019-09-26) - AA
-
change-sail-address-company-with-new-address (2019-06-25) - AD02
-
change-corporate-secretary-company-with-change-date (2019-05-16) - CH04
-
appoint-corporate-secretary-company-with-name-date (2019-04-18) - AP04
-
resolution (2019-04-08) - RESOLUTIONS
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-04-23) - PSC07
-
appoint-person-director-company-with-name-date (2018-04-16) - AP01
-
notification-of-a-person-with-significant-control (2018-04-23) - PSC02
-
change-person-director-company-with-change-date (2018-04-18) - CH01
-
appoint-person-director-company-with-name-date (2018-04-17) - AP01
-
appoint-person-director-company-with-name-date (2018-03-05) - AP01
-
termination-director-company-with-name-termination-date (2018-02-26) - TM01
-
change-person-director-company-with-change-date (2018-03-13) - CH01
-
termination-director-company-with-name-termination-date (2018-04-23) - TM01
-
resolution (2018-04-16) - RESOLUTIONS
-
resolution (2018-05-03) - RESOLUTIONS
-
change-person-director-company-with-change-date (2018-04-25) - CH01
-
termination-secretary-company-with-name-termination-date (2018-08-03) - TM02
-
accounts-with-accounts-type-small (2018-10-01) - AA
-
second-filing-of-director-appointment-with-name (2018-06-29) - RP04AP01
-
confirmation-statement-with-no-updates (2018-11-27) - CS01
-
appoint-person-secretary-company-with-name-date (2018-05-14) - AP03
-
termination-secretary-company-with-name-termination-date (2018-05-14) - TM02
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-24) - CS01
-
accounts-with-accounts-type-small (2017-07-13) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-05) - CS01
-
accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-11-18) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
-
accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
-
auditors-resignation-company (2014-10-17) - AUD
-
accounts-with-accounts-type-full (2014-08-30) - AA
-
appoint-person-secretary-company-with-name (2014-04-15) - AP03
-
termination-secretary-company-with-name (2014-04-15) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
-
change-person-director-company-with-change-date (2014-09-01) - CH01
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-11-04) - MR01
-
accounts-with-accounts-type-full (2013-05-08) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
-
memorandum-articles (2012-10-08) - MEM/ARTS
-
certificate-change-of-name-company (2012-10-01) - CERTNM
-
change-of-name-notice (2012-10-01) - CONNOT
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
-
accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
-
appoint-corporate-director-company-with-name (2010-10-19) - AP02
-
termination-director-company-with-name (2010-10-01) - TM01
-
accounts-with-accounts-type-full (2010-09-28) - AA
-
appoint-person-director-company-with-name (2010-09-15) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
-
certificate-change-of-name-company (2010-01-28) - CERTNM
-
change-of-name-notice (2010-01-28) - CONNOT
keyboard_arrow_right 2009
-
legacy (2009-03-25) - 88(2)
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
-
accounts-with-accounts-type-full (2009-08-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-14) - 287
-
legacy (2008-12-30) - 225
-
legacy (2008-12-30) - 288a
-
legacy (2008-12-30) - 288b
-
legacy (2008-12-29) - 363a
-
legacy (2008-12-29) - 288a
-
legacy (2008-12-29) - 288b
-
legacy (2008-09-08) - 287
-
certificate-change-of-name-company (2008-02-13) - CERTNM
keyboard_arrow_right 2007
-
legacy (2007-12-12) - 287
-
legacy (2007-12-12) - 288a
-
incorporation-company (2007-11-22) - NEWINC
-
legacy (2007-12-12) - 288b
-
certificate-change-of-name-company (2007-12-10) - CERTNM
-
legacy (2007-12-12) - 225