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BUTTON (DRAKEHOUSE) LIMITED - 5th, Floor 20, Fenchurch Street, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06644668
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th
- Floor 20
- Fenchurch Street
- London
- EC3M 3BY
- England 5th, Floor 20, Fenchurch Street, London, EC3M 3BY, England UK
Management
- Geschäftsführung
- BAOTHMAN, Hani Othman
- BLAND, Nicholas John
- GALLAGHER, Ava Kathleen
- JENKIN, Stuart Roderick
- OOZEER, Muhammad Currim
- Prokuristen
- OCORIAN SECRETARIES (JERSEY) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.07.2008
- Alter der Firma 2008-07-11 15 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Button Property Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HAMMERSON (DRAKEHOUSE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-07-25
- Letzte Einreichung: 2020-07-11
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BUTTON (DRAKEHOUSE) LIMITED Firmenbeschreibung
- BUTTON (DRAKEHOUSE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06644668. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.07.2008 registriert. BUTTON (DRAKEHOUSE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMMERSON (DRAKEHOUSE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 5Th erreicht werden.
Jetzt sichern BUTTON (DRAKEHOUSE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Button (Drakehouse) Limited - 5th, Floor 20, Fenchurch Street, London, Grossbritannien
- 2008-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-02) - AD01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-23) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-13) - AA
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change-person-director-company-with-change-date (2018-03-19) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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change-corporate-secretary-company-with-change-date (2017-02-07) - CH04
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-08-10) - CS01
keyboard_arrow_right 2016
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resolution (2016-09-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-09) - AA
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confirmation-statement-with-updates (2016-07-22) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-12) - MR01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-14) - TM02
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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appoint-corporate-secretary-company-with-name-date (2015-06-10) - AP04
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-14) - AD01
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certificate-change-of-name-company (2015-04-28) - CERTNM
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change-of-name-notice (2015-04-28) - CONNOT
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miscellaneous (2015-04-23) - MISC
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accounts-with-accounts-type-full (2015-04-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-full (2014-05-30) - AA
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appoint-person-director-company-with-name (2014-04-28) - AP01
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appoint-person-director-company-with-name (2014-04-25) - AP01
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termination-director-company-with-name (2014-03-21) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
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accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
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termination-secretary-company-with-name (2011-10-10) - TM02
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accounts-with-accounts-type-full (2011-05-10) - AA
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termination-director-company-with-name (2011-10-17) - TM01
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auditors-resignation-company (2011-12-13) - AUD
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-14) - AA
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-person-director-company-with-change-date (2010-09-09) - CH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-14) - TM01
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288a
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legacy (2008-12-08) - 288b
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legacy (2008-12-08) - 288a
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legacy (2008-12-05) - 288a
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legacy (2008-10-30) - 225
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incorporation-company (2008-07-11) - NEWINC