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CALTHORPE ESTATES CF NOMINEE NO2 LIMITED - 76 Hagley Road, Edgbaston, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07576679
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 76 Hagley Road
- Edgbaston
- Birmingham
- West Midlands
- B16 8LU 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU UK
Management
- Geschäftsführung
- ALLISON, Gerald Anthony
- COOPER, Haydn John
- HAY-PLUMB, Paula Maria
- WOOLDRIDGE, David Ian
- Prokuristen
- WOOLDRIDGE, David Ian
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.03.2011
- Alter der Firma 2011-03-24 13 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
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- Mr Andrew Ashenden
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- Mrs Paula Maria Hay-Plumb
- Mr Gerald Anthony Allison
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- Mr Philip John Clark
- Sir Euan Hamilton Anstruther Gough Calthorpe Bt
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-01-05
- Letzte Einreichung: 2022-04-05
- lezte Bilanzhinterlegung
- 2012-03-01
- Jahresmeldung
- Fälligkeit: 2023-08-16
- Letzte Einreichung: 2022-08-02
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CALTHORPE ESTATES CF NOMINEE NO2 LIMITED Firmenbeschreibung
- CALTHORPE ESTATES CF NOMINEE NO2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07576679. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.03.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 05/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2012.Die Firma kann schriftlich über 76 Hagley Road erreicht werden.
Jetzt sichern CALTHORPE ESTATES CF NOMINEE NO2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Calthorpe Estates Cf Nominee No2 Limited - 76 Hagley Road, Edgbaston, Birmingham, West Midlands, Grossbritannien
- 2011-03-24
- 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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notification-of-a-person-with-significant-control (2023-08-07) - PSC01
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keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-11-22) - AP03
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termination-secretary-company-with-name-termination-date (2021-11-22) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-24) - AA
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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termination-director-company-with-name-termination-date (2020-05-17) - TM01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-03) - MR01
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termination-secretary-company-with-name-termination-date (2019-05-30) - TM02
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cessation-of-a-person-with-significant-control (2019-08-02) - PSC07
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-dormant (2019-12-18) - AA
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appoint-person-secretary-company-with-name-date (2019-05-31) - AP03
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-12) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-02) - MR01
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accounts-with-accounts-type-dormant (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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confirmation-statement-with-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-07) - AP01
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termination-director-company-with-name-termination-date (2017-10-07) - TM01
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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accounts-with-accounts-type-dormant (2017-07-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-15) - AA
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change-person-director-company-with-change-date (2016-10-31) - CH01
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confirmation-statement-with-updates (2016-07-27) - CS01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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accounts-with-accounts-type-dormant (2015-07-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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termination-director-company-with-name-termination-date (2014-09-02) - TM01
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accounts-with-accounts-type-dormant (2014-08-01) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-29) - TM01
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accounts-with-accounts-type-dormant (2013-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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termination-director-company-with-name (2013-04-11) - TM01
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appoint-person-director-company-with-name (2013-03-08) - AP01
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appoint-person-director-company-with-name (2013-02-27) - AP01
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appoint-person-director-company-with-name (2013-12-04) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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accounts-with-accounts-type-dormant (2012-08-06) - AA
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legacy (2012-02-02) - MG01
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termination-director-company-with-name (2012-10-01) - TM01
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termination-director-company-with-name (2012-08-07) - TM01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-07-22) - AA01
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appoint-person-director-company-with-name (2011-06-09) - AP01
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change-person-director-company-with-change-date (2011-06-08) - CH01
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appoint-person-director-company-with-name (2011-06-06) - AP01
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change-person-director-company-with-change-date (2011-06-06) - CH01
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appoint-person-director-company-with-name (2011-06-03) - AP01
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resolution (2011-04-01) - RESOLUTIONS
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incorporation-company (2011-03-24) - NEWINC