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LONDON SQUARE (PUTNEY) LIMITED - One, York Road, Uxbridge, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07629203
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- York Road
- Uxbridge
- Middlesex
- UB8 1RN
- England One, York Road, Uxbridge, Middlesex, UB8 1RN, England UK
Management
- Geschäftsführung
- BROWN, Scott Douglas
- EVANS, Mark Stewart
- HUDSON, Steven Simon
- LAWRENCE, Adam Paul
- MACIEJEWSKI, Andy
- PHILLIPS, Matthew Steven
- SMITH, Mark Clive
- Prokuristen
- LAWRENCE, Adam
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.05.2011
- Alter der Firma 2011-05-10 13 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- London Square Developments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DE FACTO 1859 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-05-10
- Jahresmeldung
- Fälligkeit: 2024-05-24
- Letzte Einreichung: 2023-05-10
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LONDON SQUARE (PUTNEY) LIMITED Firmenbeschreibung
- LONDON SQUARE (PUTNEY) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07629203. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.05.2011 registriert. LONDON SQUARE (PUTNEY) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 1859 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.05.2013.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern LONDON SQUARE (PUTNEY) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: London Square (Putney) Limited - One, York Road, Uxbridge, Middlesex, Grossbritannien
- 2011-05-10
- 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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legacy (2024-02-20) - ANNOTATION
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mortgage-satisfy-charge-full (2024-05-07) - MR04
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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accounts-with-accounts-type-full (2023-12-24) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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accounts-with-accounts-type-full (2022-08-11) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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accounts-with-accounts-type-full (2021-08-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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accounts-with-accounts-type-full (2020-10-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-19) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-01) - AA
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mortgage-satisfy-charge-full (2018-10-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-16) - MR01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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auditors-resignation-company (2018-01-11) - AUD
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-full (2017-08-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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appoint-person-director-company-with-name-date (2015-12-11) - AP01
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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accounts-with-accounts-type-full (2015-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-12-19) - MR04
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appoint-person-director-company-with-name (2013-12-10) - AP01
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mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01
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accounts-with-accounts-type-full (2013-08-13) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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termination-secretary-company-with-name (2013-06-13) - TM02
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appoint-person-secretary-company-with-name (2013-06-13) - AP03
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mortgage-create-with-deed-with-charge-number (2013-06-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-06-10) - RP04
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-24) - AD01
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accounts-with-accounts-type-full (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-23) - TM01
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appoint-person-director-company-with-name (2011-06-23) - AP01
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termination-secretary-company-with-name (2011-06-23) - TM02
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change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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legacy (2011-11-25) - MG01
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appoint-person-secretary-company-with-name (2011-06-27) - AP03
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change-account-reference-date-company-current-shortened (2011-07-01) - AA01
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change-of-name-notice (2011-10-27) - CONNOT
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certificate-change-of-name-company (2011-10-27) - CERTNM
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resolution (2011-12-21) - RESOLUTIONS
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incorporation-company (2011-05-10) - NEWINC