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WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY - Riverbank House, 2 Swan Lane, London, EC4R 3TT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00022473
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Riverbank House
- 2 Swan Lane
- London
- EC4R 3TT
- United Kingdom Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom UK
Management
- Geschäftsführung
- COLLINS, Philip Geoffrey Hugh
- MATHER, Paul
- TOLHURST, Caroline Mary
- FORD, Hugh Michael
- OWEN, Ross Peter
- BETTS, Christopher Guy
- Prokuristen
- FIELDFISHER SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 09.04.1886
- Alter der Firma 1886-04-09 138 Jahre
- SIC/NACE
- 68209
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 2138006MASI24JYW5O76
- Bilanzhinterlegung
- Fälligkeit: 2025-09-25
- Letzte Einreichung: 2024-03-25
✓
- lezte Bilanzhinterlegung
- 2012-08-13
- Jahresmeldung
- Fälligkeit: 2025-08-27
- Letzte Einreichung: 2024-08-13
✓
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WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY Firmenbeschreibung
- WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00022473. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.04.1886 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 25/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.08.2012.Die Firma kann schriftlich über Riverbank House erreicht werden.
Jetzt sichern WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wynnstay Properties Public Limited Company - Riverbank House, 2 Swan Lane, London, EC4R 3TT, Grossbritannien
- 1886-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00022473#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00022473#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00022473#ADDSLCHUK
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-secretary-company-with-name-termination-date (2024-07-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-31) - AD01
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appoint-corporate-secretary-company-with-name-date (2024-07-31) - AP04
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change-person-director-company-with-change-date (2024-09-16) - CH01
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confirmation-statement-with-no-updates (2024-09-17) - CS01
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accounts-with-accounts-type-full (2024-10-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-06-13) - CH01
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change-person-director-company-with-change-date (2023-11-20) - CH01
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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accounts-with-accounts-type-full (2023-09-12) - AA
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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confirmation-statement-with-no-updates (2023-08-31) - CS01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-01) - SH03
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resolution (2022-07-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-08-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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move-registers-to-sail-company-with-new-address (2021-06-25) - AD03
-
change-person-secretary-company-with-change-date (2021-06-24) - CH03
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accounts-with-accounts-type-full (2021-09-17) - AA
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resolution (2021-08-07) - RESOLUTIONS
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change-sail-address-company-with-new-address (2021-06-25) - AD02
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confirmation-statement-with-no-updates (2021-08-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-13) - AA
-
change-person-secretary-company-with-change-date (2020-10-09) - CH03
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resolution (2020-09-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-16) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-22) - CS01
-
resolution (2019-08-06) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
-
appoint-person-secretary-company-with-name-date (2019-10-09) - AP03
-
termination-director-company-with-name-termination-date (2019-10-09) - TM01
-
accounts-with-accounts-type-full (2019-10-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-29) - MR01
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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resolution (2018-07-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-06-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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notification-of-a-person-with-significant-control-statement (2017-09-01) - PSC08
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change-person-director-company-with-change-date (2017-08-25) - CH01
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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resolution (2017-07-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-07-19) - AA
-
appoint-person-director-company-with-name-date (2017-05-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-22) - MR01
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accounts-with-accounts-type-full (2016-06-23) - AA
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confirmation-statement-with-updates (2016-08-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-09-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
-
change-person-director-company-with-change-date (2014-09-08) - CH01
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accounts-with-accounts-type-full (2014-07-02) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-11-19) - AR01
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accounts-with-accounts-type-full (2013-09-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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legacy (2012-03-29) - MG01
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legacy (2012-05-17) - MG01
-
accounts-with-accounts-type-full (2012-07-10) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-09-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
-
resolution (2011-07-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-06-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-08-10) - AD01
-
accounts-with-accounts-type-full (2010-07-13) - AA
-
legacy (2010-06-19) - MG01
-
capital-return-purchase-own-shares (2010-03-22) - SH03
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resolution (2010-01-27) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-13) - AA
-
resolution (2009-07-17) - RESOLUTIONS
-
legacy (2009-09-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-30) - 287
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legacy (2008-08-18) - 363s
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legacy (2008-09-01) - 403b
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legacy (2008-12-20) - 395
-
legacy (2008-12-22) - 403a
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accounts-with-accounts-type-group (2008-06-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-08-28) - 363s
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accounts-with-accounts-type-group (2007-08-28) - AA
-
legacy (2007-08-14) - 288a
-
legacy (2007-08-14) - 288b
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legacy (2007-08-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-04-03) - 288b
-
legacy (2006-02-24) - 288a
-
legacy (2006-06-01) - 395
-
legacy (2006-02-23) - 288b
-
legacy (2006-09-01) - 363s
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accounts-with-accounts-type-group (2006-10-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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resolution (2005-08-19) - RESOLUTIONS
-
legacy (2005-08-16) - 363s
-
accounts-with-accounts-type-group (2005-08-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-09-03) - 363s
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accounts-with-accounts-type-group (2004-09-02) - AA
-
resolution (2004-08-12) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-03-27) - 353a
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resolution (2003-08-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-09-03) - AA
-
legacy (2003-09-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
resolution (2002-08-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-09-02) - AA
-
legacy (2002-09-02) - 363s
-
legacy (2002-10-01) - 403a
-
legacy (2002-06-29) - 288a
-
legacy (2002-08-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-08-31) - 363s
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resolution (2001-10-09) - RESOLUTIONS
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memorandum-articles (2001-09-26) - MEM/ARTS
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accounts-with-accounts-type-group (2001-08-31) - AA
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resolution (2001-02-13) - RESOLUTIONS
-
legacy (2001-10-12) - 395
Alle in den Warenkorb
keyboard_arrow_right 2000
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resolution (2000-12-04) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-09-27) - AA
-
legacy (2000-08-23) - 363s
-
resolution (2000-08-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-08-31) - AA
-
legacy (1999-08-31) - 363s
-
legacy (1999-07-21) - 395
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-08-26) - 363s
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accounts-with-accounts-type-full-group (1998-08-26) - AA
-
legacy (1998-10-12) - 288b
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legacy (1998-10-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-10-28) - 395
-
legacy (1997-10-27) - 395
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accounts-with-accounts-type-full-group (1997-08-27) - AA
-
legacy (1997-08-27) - 363s
-
legacy (1997-08-27) - 353
-
legacy (1997-07-29) - 288b
-
legacy (1997-02-27) - 395
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-03-21) - 395
-
legacy (1996-09-02) - 363s
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accounts-with-accounts-type-full-group (1996-09-17) - AA
-
legacy (1996-09-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-27) - 395
-
legacy (1995-08-04) - 288
-
resolution (1995-07-24) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1995-08-31) - AA
-
legacy (1995-09-25) - 287
-
legacy (1995-10-07) - 403b
-
legacy (1995-10-12) - 288
-
legacy (1995-08-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-05-10) - 288
-
legacy (1994-01-26) - 395
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resolution (1994-03-04) - RESOLUTIONS
-
legacy (1994-08-31) - 363s
-
legacy (1994-10-06) - 395
-
legacy (1994-09-16) - 288
-
legacy (1994-11-30) - 395
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accounts-with-accounts-type-full-group (1994-08-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-10-06) - 395
-
legacy (1993-03-12) - 395
-
legacy (1993-09-05) - 363s
-
accounts-with-accounts-type-full-group (1993-09-05) - AA
-
legacy (1993-10-07) - 395
-
legacy (1993-10-13) - 403a
-
legacy (1993-10-13) - 403b
-
legacy (1993-12-08) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-12-04) - 395
-
accounts-with-accounts-type-full-group (1992-09-22) - AA
-
legacy (1992-09-22) - 363s
-
legacy (1992-06-10) - 395
-
legacy (1992-03-02) - 169
-
resolution (1992-01-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-09-04) - 363(287)
-
legacy (1991-08-07) - 288
-
legacy (1991-09-04) - 363b
-
accounts-with-accounts-type-full-group (1991-09-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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resolution (1990-10-23) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-09-06) - AA
-
legacy (1990-09-06) - 363
-
legacy (1990-05-24) - 288
-
legacy (1990-04-09) - 395
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-11) - 363
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accounts-with-accounts-type-full-group (1989-09-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-11) - 395
-
legacy (1988-06-03) - PUC 3
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resolution (1988-06-22) - RESOLUTIONS
-
legacy (1988-08-08) - 288
-
statement-of-affairs (1988-07-19) - SA
-
legacy (1988-10-20) - 363
-
accounts-with-accounts-type-full-group (1988-10-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-08-26) - 288
-
legacy (1987-10-22) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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resolution (1987-10-26) - RESOLUTIONS
-
legacy (1987-11-17) - PUC 2
-
accounts-with-accounts-type-full (1987-10-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-09-04) - AA
-
legacy (1986-09-04) - 363
-
legacy (1986-09-01) - PUC(U)
-
legacy (1986-07-16) - 288
-
legacy (1986-11-20) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC
Alle in den Warenkorb
keyboard_arrow_right 1886
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miscellaneous (1886-04-09) - MISC
