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HAMMERSON (VICTORIA INVESTMENTS) LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08047957
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Marble Arch House
- 66 Seymour Street
- London
- W1H 5BX
- England Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK
Management
- Geschäftsführung
- SHARP, Richard Cameron
- SHAW, Richard Geoffrey
- WARREN, Joshua Michael
- Prokuristen
- HAMMERSON COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.04.2012
- Alter der Firma 2012-04-26 12 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Hammerson Uk Properties Plc
- Hammerson Uk Properties Plc
- Hammerson Uk Properties Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2014-04-26
- Jahresmeldung
- Fälligkeit: 2024-05-10
- Letzte Einreichung: 2023-04-26
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HAMMERSON (VICTORIA INVESTMENTS) LIMITED Firmenbeschreibung
- HAMMERSON (VICTORIA INVESTMENTS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08047957. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.04.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.04.2014.Die Firma kann schriftlich über Marble Arch House erreicht werden.
Jetzt sichern HAMMERSON (VICTORIA INVESTMENTS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hammerson (Victoria Investments) Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien
- 2012-04-26
- 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 2023
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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change-to-a-person-with-significant-control (2023-08-22) - PSC05
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
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appoint-person-director-company-with-name-date (2023-06-07) - AP01
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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confirmation-statement-with-updates (2023-05-04) - CS01
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change-corporate-secretary-company-with-change-date (2023-01-18) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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legacy (2022-11-23) - PARENT_ACC
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legacy (2022-11-23) - GUARANTEE2
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legacy (2022-11-23) - AGREEMENT2
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change-to-a-person-with-significant-control (2022-07-22) - PSC05
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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change-to-a-person-with-significant-control (2022-05-26) - PSC05
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-23) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
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accounts-with-accounts-type-full (2021-12-22) - AA
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accounts-with-accounts-type-full (2021-01-21) - AA
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confirmation-statement-with-no-updates (2021-05-06) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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accounts-with-accounts-type-full (2019-07-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-04-26) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-28) - CH01
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accounts-with-accounts-type-full (2017-07-24) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-22) - CH01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-full (2015-05-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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termination-director-company-with-name (2014-03-20) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-18) - TM01
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incorporation-company (2012-04-26) - NEWINC
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change-account-reference-date-company-current-shortened (2012-06-13) - AA01