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SPD 1 LIMITED - Third Floor, 15 Stratford Place, London, W1C 1BE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06776030
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor
- 15 Stratford Place
- London
- W1C 1BE
- England Third Floor, 15 Stratford Place, London, W1C 1BE, England UK
Management
- Geschäftsführung
- DILWORTH, Nicholas Anthony
- GIRDWOOD, Lewis Ian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.2008
- Alter der Firma 2008-12-18 15 Jahre
- SIC/NACE
- 68201
Eigentumsverhältnisse
- Beneficial Owners
- Westlink Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-11-30
- Letzte Einreichung: 2021-02-28
- Jahresmeldung
- Fälligkeit: 2022-01-01
- Letzte Einreichung: 2020-12-18
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SPD 1 LIMITED Firmenbeschreibung
- SPD 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06776030. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68201" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 28.02.2021 hinterlegt.Die Firma kann schriftlich über Third Floor erreicht werden.
Jetzt sichern SPD 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Spd 1 Limited - Third Floor, 15 Stratford Place, London, W1C 1BE, Grossbritannien
- 2008-12-18
- 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 2021
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accounts-with-accounts-type-full (2021-09-23) - AA
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-10) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-27) - MR01
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cessation-of-a-person-with-significant-control (2020-02-11) - PSC07
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notification-of-a-person-with-significant-control (2020-02-11) - PSC02
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confirmation-statement-with-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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accounts-with-accounts-type-full (2019-12-05) - AA
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-21) - AA
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
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appoint-person-director-company-with-name-date (2018-06-20) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-22) - MR01
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mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2017-02-23) - MR02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-24) - AD01
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accounts-with-accounts-type-dormant (2017-11-13) - AA
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change-to-a-person-with-significant-control (2017-10-25) - PSC05
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-15) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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accounts-with-accounts-type-dormant (2016-12-08) - AA
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memorandum-articles (2016-10-27) - MA
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resolution (2016-10-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-01-02) - CH03
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change-person-director-company-with-change-date (2015-01-02) - CH01
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termination-secretary-company-with-name-termination-date (2015-01-02) - TM02
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change-sail-address-company-with-old-address-new-address (2015-01-05) - AD02
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accounts-with-accounts-type-full (2015-12-07) - AA
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appoint-person-secretary-company-with-name-date (2015-01-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-10-27) - MISC
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accounts-with-accounts-type-full (2014-12-05) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
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termination-director-company-with-name (2014-05-07) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-full (2013-11-18) - AA
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change-person-director-company-with-change-date (2013-08-19) - CH01
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change-person-secretary-company-with-change-date (2013-08-19) - CH03
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change-person-director-company-with-change-date (2013-08-15) - CH01
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change-person-director-company-with-change-date (2013-08-13) - CH01
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change-registered-office-address-company-with-date-old-address (2013-05-16) - AD01
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auditors-resignation-company (2013-02-21) - AUD
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-10) - CH01
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accounts-with-accounts-type-full (2012-01-23) - AA
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change-person-director-company-with-change-date (2012-05-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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change-person-director-company-with-change-date (2012-10-11) - CH01
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accounts-with-accounts-type-full (2012-10-08) - AA
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-01-07) - AD02
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change-person-director-company-with-change-date (2011-05-27) - CH01
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change-account-reference-date-company-previous-shortened (2011-07-28) - AA01
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accounts-with-accounts-type-full (2011-04-12) - AA
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appoint-person-secretary-company-with-name (2011-08-23) - AP03
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change-person-director-company-with-change-date (2011-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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termination-secretary-company-with-name (2011-08-23) - TM02
keyboard_arrow_right 2010
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legacy (2010-01-26) - MG01
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legacy (2010-04-01) - MG01
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legacy (2010-05-05) - MG02
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legacy (2010-03-09) - MG01
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legacy (2010-06-08) - MG02
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change-sail-address-company (2010-11-17) - AD02
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move-registers-to-sail-company (2010-11-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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legacy (2009-05-19) - 395
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legacy (2009-03-18) - 288a
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legacy (2009-03-18) - 288b
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legacy (2009-01-14) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288b
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incorporation-company (2008-12-18) - NEWINC