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LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED - One, York Road, Uxbridge, Middlesex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09095029
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- York Road
- Uxbridge
- Middlesex
- UB8 1RN
- England One, York Road, Uxbridge, Middlesex, UB8 1RN, England UK
Management
- Geschäftsführung
- LAWRENCE, Adam Paul
- PAIN, Mark Andrew
- AL DHIYEBI, Talal Shaffique Abdullah
- DUDLEY, David Manson
- EMERY, Jonathan Michael
- FALAKNAZ, Faisal Mohammed Abdulrahman
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.06.2014
- Alter der Firma 2014-06-20 9 Jahre
- SIC/NACE
- 64203
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Aldar Development (Lsq) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LSQ HOLDCO 1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-07-04
- Letzte Einreichung: 2023-06-20
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LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED Firmenbeschreibung
- LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09095029. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.06.2014 registriert. LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LSQ HOLDCO 1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64203" registriert. Das Unternehmen hat 6 Geschäftsführer Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: London Square Developments (Holdings) Limited - One, York Road, Uxbridge, Middlesex, Grossbritannien
- 2014-06-20
- 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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accounts-with-accounts-type-group (2023-12-24) - AA
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memorandum-articles (2023-12-21) - MA
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resolution (2023-12-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
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notification-of-a-person-with-significant-control (2023-12-11) - PSC02
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2023-12-11) - PSC09
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notification-of-a-person-with-significant-control-statement (2023-10-09) - PSC08
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cessation-of-a-person-with-significant-control (2023-10-05) - PSC07
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confirmation-statement-with-no-updates (2023-06-29) - CS01
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cessation-of-a-person-with-significant-control (2023-02-07) - PSC07
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appoint-person-director-company-with-name-date (2023-01-26) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-08-11) - AA
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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termination-director-company-with-name-termination-date (2022-11-24) - TM01
keyboard_arrow_right 2021
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resolution (2021-12-03) - RESOLUTIONS
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confirmation-statement-with-updates (2021-07-01) - CS01
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accounts-with-accounts-type-group (2021-08-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-02-11) - AA
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capital-name-of-class-of-shares (2020-06-18) - SH08
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capital-alter-shares-subdivision (2020-06-18) - SH02
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memorandum-articles (2020-06-18) - MA
-
resolution (2020-06-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-06-18) - SH10
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resolution (2020-06-19) - RESOLUTIONS
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memorandum-articles (2020-06-19) - MA
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accounts-with-accounts-type-group (2020-08-14) - AA
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memorandum-articles (2020-06-24) - MA
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resolution (2020-06-24) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2020-06-24) - SH10
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capital-allotment-shares (2020-06-24) - SH01
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capital-variation-of-rights-attached-to-shares (2020-06-25) - SH10
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confirmation-statement-with-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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accounts-with-accounts-type-group (2018-12-10) - AA
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auditors-resignation-company (2018-01-17) - AUD
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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accounts-with-accounts-type-group (2017-08-10) - AA
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-02-08) - RP04
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accounts-with-accounts-type-full (2016-08-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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capital-allotment-shares (2016-05-03) - SH01
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-12) - SH01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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capital-allotment-shares (2015-07-30) - SH01
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accounts-with-accounts-type-full (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
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change-account-reference-date-company-current-shortened (2015-03-18) - AA01
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capital-allotment-shares (2015-11-25) - SH01
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capital-allotment-shares (2015-02-25) - SH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-23) - AD01
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change-person-director-company-with-change-date (2014-06-25) - CH01
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appoint-person-director-company-with-name-date (2014-06-27) - AP01
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certificate-change-of-name-company (2014-08-08) - CERTNM
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resolution (2014-08-12) - RESOLUTIONS
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incorporation-company (2014-06-20) - NEWINC
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capital-variation-of-rights-attached-to-shares (2014-08-12) - SH10
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-11) - AD01
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capital-name-of-class-of-shares (2014-08-12) - SH08
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capital-allotment-shares (2014-08-12) - SH01