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HAMMERSON (MILTON KEYNES) LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06671304
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Marble Arch House
- 66 Seymour Street
- London
- W1H 5BX
- England Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK
Management
- Geschäftsführung
- SHAW, Richard Geoffrey
- SHARP, Richard Cameron
- WARREN, Joshua Michael
- Prokuristen
- HAMMERSON COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.08.2008
- Alter der Firma 2008-08-12 15 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Hammerson Uk Properties Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-06
- Letzte Einreichung: 2023-06-22
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HAMMERSON (MILTON KEYNES) LIMITED Firmenbeschreibung
- HAMMERSON (MILTON KEYNES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06671304. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.08.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Marble Arch House erreicht werden.
Jetzt sichern HAMMERSON (MILTON KEYNES) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hammerson (Milton Keynes) Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien
- 2008-08-12
- 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
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-12-15) - AA
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legacy (2023-12-15) - PARENT_ACC
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legacy (2023-12-15) - AGREEMENT2
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legacy (2023-12-15) - GUARANTEE2
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change-to-a-person-with-significant-control (2023-08-22) - PSC05
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
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change-corporate-secretary-company-with-change-date (2023-01-17) - CH04
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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legacy (2022-11-23) - PARENT_ACC
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legacy (2022-11-23) - AGREEMENT2
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legacy (2022-11-23) - GUARANTEE2
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change-to-a-person-with-significant-control (2022-07-20) - PSC05
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confirmation-statement-with-updates (2022-07-06) - CS01
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change-to-a-person-with-significant-control (2022-05-26) - PSC05
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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accounts-with-accounts-type-full (2022-11-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-22) - AA
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-18) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-27) - CH01
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accounts-with-accounts-type-full (2017-07-24) - AA
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confirmation-statement-with-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-05-26) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-22) - CH01
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accounts-with-accounts-type-full (2015-05-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-03) - AD01
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change-person-director-company-with-change-date (2015-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - 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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termination-director-company-with-name (2014-03-20) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-full (2013-08-08) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-full (2012-08-07) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-17) - TM01
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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termination-director-company-with-name (2011-08-02) - TM01
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accounts-with-accounts-type-full (2011-07-05) - AA
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termination-secretary-company-with-name (2011-10-10) - TM02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-secretary-company-with-change-date (2010-09-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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accounts-with-accounts-type-full (2010-05-10) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-14) - TM01
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-04) - 225
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legacy (2008-12-10) - 288a
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legacy (2008-12-09) - 288a
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incorporation-company (2008-08-12) - NEWINC
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legacy (2008-12-08) - 288a
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legacy (2008-12-08) - 288b