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YC SHEPHERDS BUSH LIMITED - 2, Bentinck Street, London, W1U 2FA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07206167
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2
- Bentinck Street
- London
- W1U 2FA
- England 2, Bentinck Street, London, W1U 2FA, England UK
Management
- Geschäftsführung
- LEE, Lloyd Eng-Meng
- SHEPHERD, Marcus Owen
- UPTON, Richard
- WEINER, Matthew Simon
- WETHERALL, Helen Jayne
- THORPE, Andrew Matthew
- Prokuristen
- LHJ SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.03.2010
- Alter der Firma 2010-03-29 14 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Yc Sbm Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ORION SHEPHERDS BUSH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-03-29
- Jahresmeldung
- Fälligkeit: 2021-05-08
- Letzte Einreichung: 2020-04-24
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YC SHEPHERDS BUSH LIMITED Firmenbeschreibung
- YC SHEPHERDS BUSH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07206167. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.03.2010 registriert. YC SHEPHERDS BUSH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ORION SHEPHERDS BUSH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.03.2012.Die Firma kann schriftlich über 2 erreicht werden.
Jetzt sichern YC SHEPHERDS BUSH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Yc Shepherds Bush Limited - 2, Bentinck Street, London, W1U 2FA, Grossbritannien
- 2010-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-09-25) - MR04
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termination-secretary-company-with-name-termination-date (2020-09-22) - TM02
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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resolution (2020-09-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-21) - AD01
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cessation-of-a-person-with-significant-control (2020-09-21) - PSC07
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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gazette-filings-brought-up-to-date (2020-03-17) - DISS40
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accounts-with-accounts-type-full (2020-03-16) - AA
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gazette-notice-compulsory (2020-03-10) - GAZ1
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appoint-corporate-secretary-company-with-name-date (2020-09-22) - AP04
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notification-of-a-person-with-significant-control (2020-09-22) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-21) - CS01
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change-account-reference-date-company-previous-extended (2019-04-10) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-09-04) - CH01
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accounts-with-accounts-type-full (2017-11-28) - AA
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confirmation-statement-with-updates (2017-04-24) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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accounts-with-accounts-type-full (2016-11-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-10) - CH01
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change-person-director-company-with-change-date (2015-12-09) - CH01
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change-person-secretary-company-with-change-date (2015-12-08) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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accounts-with-accounts-type-full (2015-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-20) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-02) - AD01
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mortgage-create-with-deed-with-charge-number (2014-02-28) - MR01
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change-account-reference-date-company-previous-shortened (2014-03-07) - AA01
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mortgage-satisfy-charge-full (2014-03-10) - MR04
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appoint-person-secretary-company-with-name (2014-05-02) - AP03
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resolution (2014-02-18) - RESOLUTIONS
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resolution (2014-02-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-19) - MR01
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termination-secretary-company-with-name-termination-date (2014-09-04) - TM02
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capital-allotment-shares (2014-02-11) - SH01
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appoint-person-secretary-company-with-name-date (2014-09-04) - AP03
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accounts-with-accounts-type-full (2014-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-25) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA
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accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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change-person-director-company-with-change-date (2011-05-10) - CH01
keyboard_arrow_right 2010
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legacy (2010-06-08) - MG01
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incorporation-company (2010-03-29) - NEWINC
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resolution (2010-06-03) - RESOLUTIONS