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HARLECH SITES LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09062501
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Geschäftsführung
- ALLARD, Philip Henrik
- CHANDLER, Jonathan
- COX, Damian
- SMITH, Jennifer Lyn
- LOVELL, Cherie Tanya
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.05.2014
- Alter der Firma 2014-05-29 10 Jahre
- SIC/NACE
- 73110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
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- Wildstone Finance Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HARLECH HOARDING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-02-01
- Letzte Einreichung: 2024-01-18
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HARLECH SITES LIMITED Firmenbeschreibung
- HARLECH SITES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09062501. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.05.2014 registriert. HARLECH SITES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HARLECH HOARDING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "73110" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 1 Bartholomew Lane erreicht werden.
Jetzt sichern HARLECH SITES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Harlech Sites Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom, Grossbritannien
- 2014-05-29
- 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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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
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appoint-person-director-company-with-name-date (2024-05-08) - AP01
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accounts-with-accounts-type-small (2024-02-16) - AA
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confirmation-statement-with-no-updates (2024-01-25) - CS01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-12-21) - MR04
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accounts-with-accounts-type-small (2023-06-13) - AA
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confirmation-statement-with-no-updates (2023-01-27) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-01-27) - RP04CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-08-01) - AA
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change-person-director-company-with-change-date (2022-06-30) - CH01
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change-person-director-company-with-change-date (2022-05-09) - CH01
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change-person-director-company-with-change-date (2022-02-18) - CH01
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confirmation-statement-with-no-updates (2022-02-08) - CS01
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change-person-director-company-with-change-date (2022-01-05) - CH01
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change-to-a-person-with-significant-control (2022-01-05) - PSC05
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change-person-director-company-with-change-date (2022-09-05) - CH01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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change-to-a-person-with-significant-control (2021-02-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01
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confirmation-statement-with-updates (2021-01-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01
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notification-of-a-person-with-significant-control (2021-05-24) - PSC02
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01
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cessation-of-a-person-with-significant-control (2021-06-03) - PSC07
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change-person-director-company-with-change-date (2021-09-20) - CH01
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-05-12) - AP04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
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cessation-of-a-person-with-significant-control (2020-08-04) - PSC07
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change-account-reference-date-company-current-extended (2020-08-06) - AA01
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capital-name-of-class-of-shares (2020-08-25) - SH08
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capital-variation-of-rights-attached-to-shares (2020-08-25) - SH10
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notification-of-a-person-with-significant-control (2020-08-04) - PSC02
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accounts-with-accounts-type-total-exemption-full (2020-03-06) - AA
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memorandum-articles (2020-08-26) - MA
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resolution (2020-08-26) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
keyboard_arrow_right 2017
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confirmation-statement (2017-06-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-22) - AA
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capital-allotment-shares (2017-01-05) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-25) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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resolution (2015-12-16) - RESOLUTIONS
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capital-allotment-shares (2015-12-16) - SH01
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capital-name-of-class-of-shares (2015-12-16) - SH08
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-12-09) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01
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change-of-name-notice (2014-07-17) - CONNOT
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incorporation-company (2014-05-29) - NEWINC
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certificate-change-of-name-company (2014-07-17) - CERTNM