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LTS PARIS GARDENS (GENERAL PARTNER) LIMITED - 7th Floor Cottons Centre, Cottons Lane, London, SE1 2QG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07807306
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor Cottons Centre
- Cottons Lane
- London
- SE1 2QG
- United Kingdom 7th Floor Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom UK
Management
- Geschäftsführung
- VRANA, Michael David
- LOUGHLIN, Matthew Scott
- MORTIMER, James Neil
- SANGAR, Dushyant Singh
- VASHI, Rachana Gautam
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.10.2011
- Alter der Firma 2011-10-12 12 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Anteilseigner
- IQSA HOLDCO LIMITED (-%) Jersey (United Kingdom), St. Helier, JE4 9WG, 44, Esplanade
- IQSA STUDENT HOLDCO S.À R.L. (100.00%) Luxembourg, Luxembourg, 2453, rue Eugène Ruppert 2-4
- Beneficial Owners
- Capella Uk Bidco 1 Limited
- -
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- LTS Paris Gardens (General Partner) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-06-30
- Letzte Einreichung: 2023-09-30
- Jahresmeldung
- Fälligkeit: 2025-03-23
- Letzte Einreichung: 2024-03-09
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LTS PARIS GARDENS (GENERAL PARTNER) LIMITED Firmenbeschreibung
- LTS PARIS GARDENS (GENERAL PARTNER) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07807306. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.10.2011 registriert. LTS PARIS GARDENS (GENERAL PARTNER) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MCLAREN (PARIS GARDENS GENERAL PARTNER) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 5 Geschäftsführer Die Firma kann schriftlich über 7Th Floor Cottons Centre erreicht werden.
Jetzt sichern LTS PARIS GARDENS (GENERAL PARTNER) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lts Paris Gardens (General Partner) Limited - 7th Floor Cottons Centre, Cottons Lane, London, SE1 2QG, Grossbritannien
- 2011-10-12
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-04) - CS01
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accounts-with-accounts-type-full (2024-03-27) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-18) - CS01
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accounts-with-accounts-type-full (2023-04-11) - AA
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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change-sail-address-company-with-old-address-new-address (2023-01-10) - AD02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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appoint-person-director-company-with-name-date (2022-08-14) - AP01
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termination-director-company-with-name-termination-date (2022-08-14) - TM01
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accounts-with-accounts-type-full (2022-04-06) - AA
keyboard_arrow_right 2021
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move-registers-to-sail-company-with-new-address (2021-02-19) - AD03
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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change-to-a-person-with-significant-control (2021-11-24) - PSC05
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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confirmation-statement-with-updates (2021-02-19) - CS01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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accounts-with-accounts-type-full (2021-07-12) - AA
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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termination-director-company-with-name-termination-date (2021-08-13) - TM01
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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move-registers-to-registered-office-company-with-new-address (2020-11-23) - AD04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-26) - MR01
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cessation-of-a-person-with-significant-control (2020-06-08) - PSC07
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accounts-with-accounts-type-full (2020-09-03) - AA
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notification-of-a-person-with-significant-control (2020-06-08) - PSC02
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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appoint-person-director-company-with-name-date (2020-10-28) - AP01
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change-sail-address-company-with-old-address-new-address (2020-11-23) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-22) - AA
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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termination-director-company-with-name-termination-date (2019-10-29) - TM01
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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change-to-a-person-with-significant-control (2019-12-16) - PSC05
keyboard_arrow_right 2018
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resolution (2018-01-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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change-sail-address-company-with-new-address (2018-01-08) - AD02
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-06) - PSC09
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notification-of-a-person-with-significant-control (2018-02-06) - PSC02
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accounts-with-accounts-type-small (2018-07-06) - AA
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accounts-amended-with-accounts-type-small (2018-07-20) - AAMD
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change-account-reference-date-company-current-shortened (2018-08-31) - AA01
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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move-registers-to-sail-company-with-new-address (2018-01-10) - AD03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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accounts-with-accounts-type-small (2017-08-02) - AA
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appoint-person-director-company-with-name-date (2017-05-02) - AP01
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-02-17) - AUD
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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accounts-with-accounts-type-small (2016-06-22) - AA
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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capital-allotment-shares (2015-01-06) - SH01
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accounts-with-accounts-type-full (2015-02-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-13) - AD01
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appoint-person-director-company-with-name-date (2015-03-13) - AP01
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certificate-change-of-name-company (2015-03-13) - CERTNM
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
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appoint-person-director-company-with-name-date (2015-03-16) - AP01
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mortgage-satisfy-charge-full (2015-04-02) - MR04
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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change-account-reference-date-company-current-extended (2015-11-03) - AA01
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auditors-resignation-company (2015-11-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-18) - CH01
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change-person-director-company-with-change-date (2014-08-19) - CH01
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auditors-resignation-company (2014-09-26) - AUD
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change-person-director-company-with-change-date (2014-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-17) - AD01
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change-account-reference-date-company (2014-12-18) - AA01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01
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accounts-with-accounts-type-dormant (2013-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-18) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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resolution (2012-01-17) - RESOLUTIONS
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legacy (2012-01-04) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-18) - AP01
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termination-director-company-with-name (2011-10-18) - TM01
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change-registered-office-address-company-with-date-old-address (2011-10-18) - AD01
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termination-secretary-company-with-name (2011-10-18) - TM02
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incorporation-company (2011-10-12) - NEWINC
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change-account-reference-date-company-current-extended (2011-10-18) - AA01