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UK GREEN INVESTMENT RHYL FLATS LIMITED - 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08427250
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 18 St Swithin's Lane
- London
- EC4N 8AD
- United Kingdom 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom UK
Management
- Geschäftsführung
- SMITH, Karl Ben
- ULENS, Alexis Eduardo
- Prokuristen
- TAN, Dominic
- ALTER DOMUS (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.03.2013
- Alter der Firma 2013-03-04 11 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mgref 1 Gp Limited
- Green Investment Group Management Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- UK GIB RHYL FLATS INVESTMENT LIMITED
- Rechtsträger-Kennung (LEI)
- 213800YFPPJPXV95M791
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2022-03-18
- Letzte Einreichung: 2021-03-04
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UK GREEN INVESTMENT RHYL FLATS LIMITED Firmenbeschreibung
- UK GREEN INVESTMENT RHYL FLATS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08427250. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.03.2013 registriert. UK GREEN INVESTMENT RHYL FLATS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UK GIB RHYL FLATS INVESTMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2021 hinterlegt.Die Firma kann schriftlich über 18 St Swithin's Lane erreicht werden.
Jetzt sichern UK GREEN INVESTMENT RHYL FLATS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Uk Green Investment Rhyl Flats Limited - 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom, Grossbritannien
- 2013-03-04
- 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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confirmation-statement-with-no-updates (2021-03-04) - CS01
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resolution (2021-06-18) - RESOLUTIONS
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legacy (2021-06-18) - CAP-SS
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legacy (2021-06-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-06-25) - SH19
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accounts-with-accounts-type-full (2021-08-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-13) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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accounts-with-accounts-type-full (2020-07-22) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-02) - PSC05
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-08) - PSC05
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second-filing-change-details-of-a-person-with-significant-control (2018-10-01) - RP04PSC05
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change-to-a-person-with-significant-control (2018-08-31) - PSC05
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accounts-with-accounts-type-full (2018-08-21) - AA
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confirmation-statement-with-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-01) - AP03
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capital-allotment-shares (2017-01-13) - SH01
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confirmation-statement-with-updates (2017-03-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
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termination-secretary-company-with-name-termination-date (2017-09-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-09-01) - AP04
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accounts-with-accounts-type-full (2017-10-05) - AA
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change-to-a-person-with-significant-control (2017-11-06) - PSC05
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notification-of-a-person-with-significant-control (2017-12-13) - PSC02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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legacy (2016-12-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-12-15) - SH19
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legacy (2016-12-15) - CAP-SS
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resolution (2016-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-12-15) - AA
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accounts-with-accounts-type-full (2016-01-09) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-01) - SH01
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resolution (2015-11-12) - RESOLUTIONS
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memorandum-articles (2015-11-12) - MA
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legacy (2015-10-29) - SH20
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capital-allotment-shares (2015-07-21) - SH01
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capital-statement-capital-company-with-date-currency-figure (2015-10-29) - SH19
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legacy (2015-10-29) - CAP-SS
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resolution (2015-10-29) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-07-14) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-14) - TM02
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termination-director-company-with-name-termination-date (2015-04-28) - TM01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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annual-return-company-with-made-up-date (2015-04-15) - AR01
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accounts-with-accounts-type-full (2015-01-05) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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appoint-person-secretary-company-with-name (2014-04-28) - AP03
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termination-secretary-company-with-name (2014-04-28) - TM02
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resolution (2014-04-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-05-02) - AP01
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change-of-name-notice (2014-12-09) - CONNOT
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certificate-change-of-name-company (2014-12-09) - CERTNM
keyboard_arrow_right 2013
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incorporation-company (2013-03-04) - NEWINC
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move-registers-to-sail-company (2013-10-04) - AD03
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change-sail-address-company (2013-09-23) - AD02
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appoint-corporate-secretary-company-with-name (2013-04-12) - AP04
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appoint-person-director-company-with-name (2013-03-15) - AP01
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termination-secretary-company-with-name (2013-03-15) - TM02
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change-registered-office-address-company-with-date-old-address (2013-03-04) - AD01
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termination-director-company-with-name (2013-03-15) - TM01