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CHARTERHOUSE NADIA 3 LIMITED - 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC358125
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Charlotte Square
- Edinburgh
- Midlothian
- EH2 4DF 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF UK
Management
- Geschäftsführung
- CROWE, Simon Paul
- LIU, Jason Chou
- Prokuristen
- RAMAGE, Andrew David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.04.2009
- Alter der Firma 2009-04-14 15 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Charterhouse Nadia 2 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MM&S (5471) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-14
- Jahresmeldung
- Fälligkeit: 2025-04-28
- Letzte Einreichung: 2024-04-14
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CHARTERHOUSE NADIA 3 LIMITED Firmenbeschreibung
- CHARTERHOUSE NADIA 3 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC358125. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.04.2009 registriert. CHARTERHOUSE NADIA 3 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MM&S (5471) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.04.2012.Die Firma kann schriftlich über 16 Charlotte Square erreicht werden.
Jetzt sichern CHARTERHOUSE NADIA 3 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Charterhouse Nadia 3 Limited - 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF, Grossbritannien
- 2009-04-14
- 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)
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mortgage-satisfy-charge-full (2024-02-19) - MR04
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-01) - CS01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-full (2022-12-15) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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confirmation-statement-with-no-updates (2019-04-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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capital-allotment-shares (2017-01-16) - SH01
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accounts-with-accounts-type-full (2017-10-04) - AA
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resolution (2017-01-16) - RESOLUTIONS
keyboard_arrow_right 2016
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legacy (2016-11-28) - PARENT_ACC
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legacy (2016-11-28) - GUARANTEE2
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legacy (2016-11-28) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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mortgage-satisfy-charge-full (2015-05-22) - MR04
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termination-director-company-with-name-termination-date (2015-06-23) - TM01
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mortgage-satisfy-charge-full (2015-06-15) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-30) - AA
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appoint-person-director-company-with-name-date (2014-07-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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appoint-person-director-company-with-name (2013-01-23) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-13) - TM01
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accounts-with-accounts-type-full (2012-10-05) - AA
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legacy (2012-09-04) - MG01s
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capital-allotment-shares (2012-08-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-full (2011-09-27) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-05) - CH01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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change-person-secretary-company-with-change-date (2010-05-05) - CH03
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-person-secretary-company-with-change-date (2010-08-12) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-26) - 287
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legacy (2009-06-10) - 287
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legacy (2009-06-10) - 288b
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memorandum-articles (2009-06-10) - MEM/ARTS
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certificate-change-of-name-company (2009-06-10) - CERTNM
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legacy (2009-07-16) - 288a
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legacy (2009-07-17) - 225
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legacy (2009-07-02) - 288a
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