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MAYBOURNE MEZZANINE HOLDCO LIMITED - 27 Knightsbridge, London, SW1X 7LY, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08313658
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27 Knightsbridge
- London
- SW1X 7LY
- United Kingdom 27 Knightsbridge, London, SW1X 7LY, United Kingdom UK
Management
- Geschäftsführung
- SOCKER, Marc Nathan
- CAPE, Jeremy David
- PASHA, Nasir
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.2012
- Alter der Firma 2012-11-30 11 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Coroin Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-12-14
- Letzte Einreichung: 2020-11-30
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MAYBOURNE MEZZANINE HOLDCO LIMITED Firmenbeschreibung
- MAYBOURNE MEZZANINE HOLDCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08313658. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 27 Knightsbridge erreicht werden.
Jetzt sichern MAYBOURNE MEZZANINE HOLDCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Maybourne Mezzanine Holdco Limited - 27 Knightsbridge, London, SW1X 7LY, United Kingdom, Grossbritannien
- 2012-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2021
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-09) - MR01
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-19) - AA
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confirmation-statement-with-no-updates (2020-12-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-09) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-13) - MR01
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mortgage-satisfy-charge-full (2017-12-13) - MR04
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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accounts-with-accounts-type-dormant (2017-10-16) - AA
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-08-10) - AD04
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move-registers-to-sail-company-with-new-address (2016-08-10) - AD03
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accounts-with-accounts-type-full (2016-11-03) - AA
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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change-sail-address-company-with-old-address-new-address (2016-08-10) - AD02
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confirmation-statement-with-updates (2016-12-09) - CS01
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-12-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-full (2015-12-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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mortgage-satisfy-charge-full (2015-11-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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mortgage-create-with-deed (2015-02-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-02) - MR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-01) - CH01
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accounts-with-accounts-type-full (2014-09-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-10-22) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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move-registers-to-sail-company (2013-12-24) - AD03
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change-sail-address-company (2013-12-24) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2013-10-03) - AD01
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change-account-reference-date-company-current-extended (2013-09-05) - AA01
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resolution (2013-01-24) - RESOLUTIONS
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legacy (2013-01-03) - MG01
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appoint-person-director-company-with-name (2013-01-15) - AP01
keyboard_arrow_right 2012
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incorporation-company (2012-11-30) - NEWINC