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LENDLEASE BLUEWATER LIMITED - 5 Merchant Square, Level 9, London, W2 1BQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06551840
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Merchant Square
- Level 9
- London
- W2 1BQ
- England 5 Merchant Square, Level 9, London, W2 1BQ, England UK
Management
- Geschäftsführung
- VICTORIA ELIZABETH QUINLAN
- MISS GEORGINA JANE SCOTT
- MR RAYMOND BRADLEY THOMAS BOSWELL
- MS VICTORIA ELIZABETH QUINLAN
- LOVATT, James Andras
- Prokuristen
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.04.2008
- Alter der Firma 2008-04-01 16 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Lendlease Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LEND LEASE BLUEWATER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-04-01
- Jahresmeldung
- Fälligkeit: 2025-05-12
- Letzte Einreichung: 2024-04-28
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LENDLEASE BLUEWATER LIMITED Firmenbeschreibung
- LENDLEASE BLUEWATER LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06551840. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.04.2008 registriert. LENDLEASE BLUEWATER LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEND LEASE BLUEWATER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über 5 Merchant Square erreicht werden.
Jetzt sichern LENDLEASE BLUEWATER LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lendlease Bluewater Limited - 5 Merchant Square, Level 9, London, W2 1BQ, Grossbritannien
- 2008-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-05-09) - CS01
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-19) - AA
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termination-director-company-with-name-termination-date (2020-08-14) - TM01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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confirmation-statement-with-no-updates (2020-04-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-06) - AA
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confirmation-statement-with-no-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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confirmation-statement-with-updates (2018-04-17) - CS01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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keyboard_arrow_right 2016
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resolution (2016-07-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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move-registers-to-registered-office-company-with-new-address (2015-08-28) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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change-sail-address-company (2014-03-20) - AD02
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appoint-corporate-secretary-company-with-name (2014-03-20) - AP04
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move-registers-to-sail-company (2014-03-20) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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appoint-person-director-company-with-name (2009-10-15) - AP01
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