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A.B.F. PROPERTIES LIMITED - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00683361
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Weston Centre
- 10 Grosvenor Street
- London
- W1K 4QY Weston Centre, 10 Grosvenor Street, London, W1K 4QY UK
Management
- Geschäftsführung
- SMITH, Andrew Arthur
- CAHILL, Raymond Gerrard
- Prokuristen
- CAHILL, Raymond Gerrard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.02.1961
- Alter der Firma 1961-02-14 63 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- A.B.F. Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FOOD INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-06-15
- Letzte Einreichung: 2023-09-16
✓
- lezte Bilanzhinterlegung
- 2012-06-27
- Jahresmeldung
- Fälligkeit: 2025-06-24
- Letzte Einreichung: 2024-06-10
✓
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A.B.F. PROPERTIES LIMITED Firmenbeschreibung
- A.B.F. PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00683361. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.02.1961 registriert. A.B.F. PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FOOD INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 17/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.06.2012.Die Firma kann schriftlich über Weston Centre erreicht werden.
Jetzt sichern A.B.F. PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: A.b.f. Properties Limited - Weston Centre, 10 Grosvenor Street, London, W1K 4QY, Grossbritannien
- 1961-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu A.B.F. PROPERTIES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00683361#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00683361#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00683361#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-06-18) - AA
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confirmation-statement-with-no-updates (2024-06-13) - CS01
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legacy (2023-07-17) - AGREEMENT2
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legacy (2023-07-17) - GUARANTEE2
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legacy (2023-07-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-17) - AA
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-22) - AA
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-04) - AP03
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accounts-with-accounts-type-full (2021-06-10) - AA
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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accounts-with-accounts-type-full (2020-09-16) - AA
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appoint-person-director-company-with-name-date (2020-12-24) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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accounts-with-accounts-type-full (2019-06-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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accounts-with-accounts-type-full (2018-06-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-18) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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auditors-resignation-company (2016-01-14) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-29) - AA
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auditors-resignation-company (2015-12-29) - AUD
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change-person-director-company-with-change-date (2015-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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accounts-with-accounts-type-full (2015-06-17) - AA
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change-person-director-company-with-change-date (2015-02-12) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-18) - AA
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auditors-resignation-company (2014-06-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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auditors-resignation-company (2014-06-26) - AUD
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-06) - CH01
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change-person-director-company-with-change-date (2013-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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accounts-with-accounts-type-full (2013-01-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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accounts-with-accounts-type-full (2012-01-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-07) - CH01
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accounts-with-accounts-type-full (2011-01-28) - AA
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change-person-secretary-company-with-change-date (2011-04-07) - CH03
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termination-director-company-with-name (2011-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-18) - AP01
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appoint-person-director-company-with-name (2010-11-17) - AP01
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termination-director-company-with-name (2010-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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statement-of-companys-objects (2010-03-24) - CC04
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change-person-director-company-with-change-date (2010-02-04) - CH01
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accounts-with-accounts-type-full (2010-02-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-full (2009-07-10) - AA
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legacy (2009-09-04) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-full (2008-03-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-20) - AA
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legacy (2007-06-28) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-10-02) - 288b
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legacy (2006-07-18) - 363a
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legacy (2006-07-18) - 288a
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accounts-with-accounts-type-full (2006-06-14) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-10) - 288c
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legacy (2005-03-04) - 287
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legacy (2005-07-19) - 363a
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accounts-with-accounts-type-full (2005-05-06) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-12) - 363a
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accounts-with-accounts-type-full (2004-03-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-06-27) - 363a
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legacy (2003-06-12) - 288c
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legacy (2003-01-13) - 288c
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keyboard_arrow_right 2002
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legacy (2002-07-12) - 363s
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accounts-with-accounts-type-full (2002-02-27) - AA
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legacy (2002-07-29) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-14) - AA
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legacy (2001-03-06) - 288b
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legacy (2001-03-16) - 288a
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legacy (2001-04-17) - 288b
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legacy (2001-07-03) - 363s
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legacy (2001-08-02) - 288a
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legacy (2001-08-03) - 288b
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legacy (2001-08-29) - 288b
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legacy (2001-08-29) - 288a
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legacy (2001-09-05) - 288a
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legacy (2001-09-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-11-25) - 403a
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legacy (2000-08-07) - 353
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legacy (2000-08-04) - 288a
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legacy (2000-08-04) - 288b
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legacy (2000-07-21) - 288a
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legacy (2000-07-21) - 288b
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legacy (2000-07-12) - 363s
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legacy (2000-06-14) - 288b
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accounts-with-accounts-type-full (2000-03-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-09) - AA
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legacy (1999-07-20) - 363s
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legacy (1999-09-27) - 288b
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legacy (1999-06-20) - 288b
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legacy (1999-09-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-07-09) - 363s
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accounts-with-accounts-type-full (1998-03-11) - AA
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legacy (1998-02-13) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-07-09) - 363s
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auditors-resignation-company (1997-04-06) - AUD
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accounts-with-accounts-type-full (1997-03-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-07-15) - 363s
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accounts-with-accounts-type-full (1996-03-28) - AA
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legacy (1996-03-12) - 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
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legacy (1995-01-09) - 288
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accounts-with-accounts-type-full (1995-03-24) - AA
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legacy (1995-02-02) - 288
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resolution (1995-10-19) - RESOLUTIONS
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legacy (1995-10-19) - 123
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legacy (1995-10-19) - 88(2)R
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legacy (1995-07-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-07-06) - 363s
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accounts-with-accounts-type-full (1994-03-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-07-12) - 363s
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accounts-with-accounts-type-full (1993-03-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-07-21) - 363s
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accounts-with-accounts-type-full (1992-03-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-08-20) - 288
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legacy (1991-07-07) - 363b
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legacy (1991-02-19) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-04-12) - 288
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accounts-with-accounts-type-full (1990-02-05) - AA
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legacy (1990-07-26) - 363
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resolution (1990-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-08-23) - AA
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legacy (1990-06-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-08-11) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-02) - AA
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legacy (1988-08-11) - 363
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legacy (1988-02-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-08-20) - AA
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legacy (1987-08-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-10-25) - 403a
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accounts-with-accounts-type-full (1986-07-31) - AA
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legacy (1986-07-31) - 363
Alle in den Warenkorb
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-07-29) - CERTNM
