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ST. MARTINS PROPERTY INVESTMENTS LIMITED - 5th Floor Tea Auction House, Counter Street, London, SE1 2HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01124205
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor Tea Auction House
- Counter Street
- London
- SE1 2HD
- England 5th Floor Tea Auction House, Counter Street, London, SE1 2HD, England UK
Management
- Geschäftsführung
- AL-HALABI, Hussain
- RATCLIFFE, Richard Gordon
- Prokuristen
- WHEATCROFT, Charlotte Isabel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.07.1973
- Alter der Firma 1973-07-23 51 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- St Martins Holdings Corporation Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EVENREALM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-01-04
- Jahresmeldung
- Fälligkeit: 2025-01-18
- Letzte Einreichung: 2024-01-04
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ST. MARTINS PROPERTY INVESTMENTS LIMITED Firmenbeschreibung
- ST. MARTINS PROPERTY INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01124205. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.07.1973 registriert. ST. MARTINS PROPERTY INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EVENREALM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.01.2013.Die Firma kann schriftlich über 5Th Floor Tea Auction House erreicht werden.
Jetzt sichern ST. MARTINS PROPERTY INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: St. Martins Property Investments Limited - 5th Floor Tea Auction House, Counter Street, London, SE1 2HD, Grossbritannien
- 1973-07-23
- 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 2024
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accounts-with-accounts-type-full (2024-09-20) - AA
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confirmation-statement-with-no-updates (2024-01-08) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-11-15) - PSC05
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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appoint-person-secretary-company-with-name-date (2023-02-07) - AP03
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accounts-with-accounts-type-full (2023-06-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-30) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-full (2022-04-01) - AA
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-07) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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accounts-with-accounts-type-full (2021-07-14) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-full (2020-08-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-09) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-11) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-06) - CS01
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change-person-director-company-with-change-date (2017-01-30) - CH01
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accounts-with-accounts-type-full (2017-03-30) - AA
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change-person-director-company-with-change-date (2017-07-26) - CH01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-26) - CH01
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accounts-with-accounts-type-full (2016-03-30) - AA
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change-person-director-company-with-change-date (2016-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-20) - CH01
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termination-secretary-company-with-name-termination-date (2015-08-28) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-28) - AP03
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accounts-with-accounts-type-full (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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accounts-with-accounts-type-full (2014-09-06) - AA
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termination-secretary-company-with-name-termination-date (2014-09-15) - TM02
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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appoint-person-secretary-company-with-name-date (2014-09-15) - AP03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-30) - CH01
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change-person-secretary-company-with-change-date (2013-07-30) - CH03
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accounts-with-accounts-type-full (2013-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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accounts-with-accounts-type-full (2012-09-14) - AA
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change-account-reference-date-company-current-shortened (2012-10-08) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-26) - AA
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appoint-person-director-company-with-name (2011-07-11) - AP01
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termination-director-company-with-name (2011-07-11) - TM01
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appoint-person-secretary-company-with-name (2011-04-11) - AP03
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appoint-person-director-company-with-name (2011-04-11) - AP01
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termination-secretary-company-with-name (2011-04-11) - TM02
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termination-director-company-with-name (2011-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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resolution (2010-02-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-19) - AP01
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accounts-with-accounts-type-full (2010-08-19) - AA
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termination-director-company-with-name (2010-08-19) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-09) - AA
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termination-director-company-with-name (2009-10-09) - TM01
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resolution (2009-04-22) - RESOLUTIONS
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legacy (2009-03-05) - 288a
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legacy (2009-01-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-16) - 363a
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accounts-with-accounts-type-full (2008-12-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-11-01) - 288b
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legacy (2007-01-19) - 363a
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legacy (2007-12-18) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-09) - AA
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legacy (2006-01-19) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-31) - 363s
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legacy (2005-05-06) - 288b
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resolution (2005-07-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-10-31) - AA
keyboard_arrow_right 2004
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legacy (2004-01-27) - 363s
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accounts-with-accounts-type-full (2004-01-27) - AA
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accounts-with-accounts-type-full (2004-11-08) - AA
keyboard_arrow_right 2003
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legacy (2003-01-27) - 363s
keyboard_arrow_right 2002
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miscellaneous (2002-06-29) - MISC
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auditors-resignation-company (2002-07-02) - AUD
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accounts-with-accounts-type-full (2002-12-05) - AA
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legacy (2002-01-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-11) - AA
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legacy (2001-01-29) - 363s
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accounts-with-accounts-type-full (2001-02-28) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-31) - AA
-
legacy (2000-09-22) - 288b
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legacy (2000-10-30) - 225
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legacy (2000-01-25) - 363s
-
legacy (2000-12-01) - 288a
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legacy (2000-12-07) - 403a
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legacy (2000-11-28) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-02) - AA
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legacy (1999-01-30) - 395
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legacy (1999-01-28) - 363s
keyboard_arrow_right 1998
-
legacy (1998-10-27) - 403a
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legacy (1998-07-08) - 287
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accounts-with-accounts-type-full (1998-03-19) - AA
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legacy (1998-02-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-30) - 363s
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accounts-with-accounts-type-full (1997-04-07) - AA
keyboard_arrow_right 1996
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legacy (1996-02-04) - 363s
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accounts-with-accounts-type-full (1996-01-24) - AA
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legacy (1996-11-04) - 403a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-08) - AA
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legacy (1995-02-01) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-15) - 288
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legacy (1994-09-21) - 288
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accounts-with-accounts-type-full (1994-04-12) - AA
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legacy (1994-02-27) - 363s
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legacy (1994-01-25) - 288
keyboard_arrow_right 1993
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legacy (1993-03-03) - 363s
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accounts-with-accounts-type-full (1993-03-03) - AA
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legacy (1993-01-25) - 288
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legacy (1993-09-16) - 403a
-
legacy (1993-11-25) - 288
keyboard_arrow_right 1992
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legacy (1992-09-29) - 288
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legacy (1992-07-28) - 288
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accounts-with-accounts-type-full (1992-04-27) - AA
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legacy (1992-02-16) - 363a
keyboard_arrow_right 1991
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resolution (1991-01-07) - RESOLUTIONS
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legacy (1991-06-24) - 288
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legacy (1991-03-05) - 363a
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legacy (1991-01-18) - 288
keyboard_arrow_right 1990
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legacy (1990-02-19) - 363
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accounts-with-accounts-type-full (1990-02-19) - AA
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legacy (1990-03-23) - 288
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legacy (1990-03-05) - 288
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legacy (1990-07-12) - 288
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legacy (1990-08-28) - 288
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accounts-with-accounts-type-full (1990-12-17) - AA
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legacy (1990-04-20) - 288
keyboard_arrow_right 1989
-
legacy (1989-06-20) - 395
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accounts-with-accounts-type-full (1989-02-01) - AA
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legacy (1989-02-01) - 363
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legacy (1989-01-11) - 395
keyboard_arrow_right 1988
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legacy (1988-02-08) - 363
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legacy (1988-03-04) - 395
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accounts-with-accounts-type-full (1988-02-08) - AA
keyboard_arrow_right 1987
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legacy (1987-10-22) - 403a
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accounts-with-accounts-type-full (1987-02-05) - AA
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legacy (1987-02-05) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-03-22) - CERTNM
keyboard_arrow_right 1973
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incorporation-company (1973-07-23) - NEWINC