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THE FULHAM SHORE LIMITED - 1st Floor, 50-51 Berwick Street, London, W1F 8SJ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07973930
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor, 50-51 Berwick Street
- London
- W1F 8SJ
- England 1st Floor, 50-51 Berwick Street, London, W1F 8SJ, England UK
Management
- Geschäftsführung
- MANKARIOUS, Nabil
- WONG, Nicholas Chi Wai
- TOMITANI, Takeshi
- KHAN, Marcel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.03.2012
- Alter der Firma 2012-03-02 12 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- The Fulham Shore Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE FULHAM SHORE PLC
- Rechtsträger-Kennung (LEI)
- 213800I1MACIDMBA2M29
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-26
- Jahresmeldung
- Fälligkeit: 2025-03-16
- Letzte Einreichung: 2024-03-02
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THE FULHAM SHORE LIMITED Firmenbeschreibung
- THE FULHAM SHORE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07973930. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.03.2012 registriert. THE FULHAM SHORE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE FULHAM SHORE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 4 Geschäftsführer Die Firma kann schriftlich über 1St Floor, 50-51 Berwick Street erreicht werden.
Jetzt sichern THE FULHAM SHORE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Fulham Shore Limited - 1st Floor, 50-51 Berwick Street, London, W1F 8SJ, England, Grossbritannien
- 2012-03-02
- 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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confirmation-statement-with-no-updates (2024-03-31) - CS01
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appoint-person-director-company-with-name-date (2024-02-09) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-21) - CS01
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capital-allotment-shares (2023-04-12) - SH01
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notification-of-a-person-with-significant-control (2023-08-04) - PSC02
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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resolution (2023-07-28) - RESOLUTIONS
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re-registration-memorandum-articles (2023-07-28) - MAR
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certificate-re-registration-public-limited-company-to-private (2023-07-28) - CERT10
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reregistration-public-to-private-company (2023-07-28) - RR02
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court-order (2023-07-13) - OC
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capital-allotment-shares (2023-07-05) - SH01
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accounts-with-accounts-type-group (2023-11-07) - AA
keyboard_arrow_right 2022
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resolution (2022-04-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-04-04) - CS01
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capital-allotment-shares (2022-04-04) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-06) - SH01
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capital-allotment-shares (2021-07-07) - SH01
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change-sail-address-company-with-old-address-new-address (2021-07-07) - AD02
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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capital-allotment-shares (2021-03-01) - SH01
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resolution (2021-02-26) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2021-11-22) - AD02
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accounts-with-accounts-type-group (2021-10-25) - AA
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capital-allotment-shares (2021-09-16) - SH01
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capital-allotment-shares (2021-12-05) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-03-20) - SH01
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accounts-with-accounts-type-group (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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capital-allotment-shares (2020-09-01) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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notification-of-a-person-with-significant-control-statement (2019-03-08) - PSC08
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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change-sail-address-company-with-old-address-new-address (2018-09-20) - AD02
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resolution (2018-09-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-09-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-03-07) - CS01
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accounts-with-accounts-type-group (2017-09-20) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-26) - SH01
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annual-return-company-with-made-up-date-no-member-list (2016-03-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-13) - AD01
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accounts-with-accounts-type-group (2016-10-05) - AA
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capital-allotment-shares (2016-12-14) - SH01
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
keyboard_arrow_right 2015
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resolution (2015-10-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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annual-return-company-with-made-up-date-no-member-list (2015-03-11) - AR01
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change-sail-address-company-with-old-address-new-address (2015-03-11) - AD02
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capital-allotment-shares (2015-03-11) - SH01
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miscellaneous (2015-02-19) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-06) - AA
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resolution (2014-11-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-03-17) - AR01
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capital-allotment-shares (2014-03-12) - SH01
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appoint-person-director-company-with-name (2014-02-07) - AP01
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appoint-person-director-company-with-name (2014-07-11) - AP01
keyboard_arrow_right 2013
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resolution (2013-01-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-01-14) - SH02
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capital-allotment-shares (2013-01-14) - SH01
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change-sail-address-company (2013-03-30) - AD02
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change-person-secretary-company-with-change-date (2013-03-30) - CH03
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change-person-director-company-with-change-date (2013-04-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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capital-allotment-shares (2013-05-09) - SH01
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second-filing-of-form-with-form-type (2013-05-24) - RP04
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move-registers-to-sail-company (2013-03-30) - AD03
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accounts-with-accounts-type-full (2013-09-23) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-20) - AP01
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change-registered-office-address-company-with-date-old-address (2012-12-17) - AD01
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legacy (2012-04-04) - CERT8A
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termination-secretary-company-with-name (2012-03-20) - TM02
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appoint-person-secretary-company-with-name (2012-03-20) - AP03
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