-
ONE ANGEL SQUARE GP LIMITED - 8 Sackville Street, London, W1S 3DG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08334977
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Geschäftsführung
- HARDMAN, Jessica Grace
- JIANG, Meng, Ms.
- LIU, Linlin
- VON CREYTZ, Ulrich Horst Karl, Dr
- Prokuristen
- GEN II SERVICES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.2012
- Alter der Firma 2012-12-18 11 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- State Administration Of Foreign Exchange
- Deutsche Bank Aktiengesellschaft
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-01
- Letzte Einreichung: 2023-12-18
-
ONE ANGEL SQUARE GP LIMITED Firmenbeschreibung
- ONE ANGEL SQUARE GP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08334977. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 8 Sackville Street erreicht werden.
Jetzt sichern ONE ANGEL SQUARE GP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: One Angel Square Gp Limited - 8 Sackville Street, London, W1S 3DG, England, Grossbritannien
- 2012-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ONE ANGEL SQUARE GP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
-
change-corporate-secretary-company-with-change-date (2024-04-25) - CH04
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-12-29) - CS01
-
accounts-with-accounts-type-full (2023-07-19) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-28) - CS01
-
accounts-with-accounts-type-full (2022-08-17) - AA
-
confirmation-statement-with-no-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-28) - CS01
-
accounts-with-accounts-type-full (2021-07-29) - AA
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-08-14) - TM01
-
appoint-person-director-company-with-name-date (2020-08-14) - AP01
-
accounts-with-accounts-type-full (2020-07-16) - AA
-
appoint-person-director-company-with-name-date (2020-01-21) - AP01
-
termination-director-company-with-name-termination-date (2020-01-21) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-23) - AA
-
confirmation-statement-with-no-updates (2019-12-24) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2019-12-04) - PSC09
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-16) - AD01
-
change-corporate-secretary-company-with-change-date (2018-01-16) - CH04
-
accounts-with-accounts-type-full (2018-08-08) - AA
-
confirmation-statement-with-no-updates (2018-12-31) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-20) - CS01
-
notification-of-a-person-with-significant-control (2017-12-20) - PSC02
-
notification-of-a-person-with-significant-control (2017-12-20) - PSC03
-
accounts-with-accounts-type-full (2017-07-26) - AA
-
accounts-amended-with-accounts-type-full (2017-07-25) - AAMD
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-06) - TM01
-
appoint-person-director-company-with-name-date (2016-07-06) - AP01
-
change-person-director-company-with-change-date (2016-09-07) - CH01
-
appoint-corporate-secretary-company-with-name-date (2016-06-20) - AP04
-
accounts-with-accounts-type-full (2016-07-04) - AA
-
confirmation-statement-with-updates (2016-12-22) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-20) - AD01
-
second-filing-of-form-with-form-type-made-up-date (2016-06-10) - RP04
-
termination-secretary-company-with-name-termination-date (2016-06-20) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
-
change-person-director-company-with-change-date (2016-01-08) - CH01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-01-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
-
change-corporate-secretary-company-with-change-date (2015-03-24) - CH04
-
termination-director-company-with-name-termination-date (2015-04-12) - TM01
-
appoint-person-director-company-with-name-date (2015-04-13) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
-
appoint-person-director-company-with-name-date (2015-10-20) - AP01
-
termination-director-company-with-name-termination-date (2015-10-20) - TM01
-
accounts-with-accounts-type-full (2015-09-22) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
-
change-person-director-company-with-change-date (2014-01-09) - CH01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-02-04) - SH01
-
appoint-corporate-secretary-company-with-name (2013-05-14) - AP04
-
change-registered-office-address-company-with-date-old-address (2013-05-09) - AD01
-
resolution (2013-02-04) - RESOLUTIONS
-
statement-of-companys-objects (2013-02-04) - CC04
-
appoint-person-director-company-with-name (2013-02-04) - AP01
keyboard_arrow_right 2012
-
incorporation-company (2012-12-18) - NEWINC