• UK
  • THE CAPITAL GROUP LIMITED - 22-24 Basil Street, Knightsbridge, London, SW3 1AT, Grossbritannien

Firmenprofil

Handelsregisternummer
01375138
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
22-24 Basil Street
Knightsbridge
London
SW3 1AT
22-24 Basil Street, Knightsbridge, London, SW3 1AT UK

Management

Geschäftsführung
CHIU, Clare
CHIU, Richard
SAUSSE, Sebastien
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.06.1978
Alter der Firma
1978-06-23 46 Jahre
SIC/NACE
82110

Eigentumsverhältnisse

Beneficial Owners
Warwick Hotel Cambridge Ltd
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
LEVIN CATERING MANAGEMENT LIMITED
Bilanzhinterlegung
Fälligkeit: 2025-09-30
Letzte Einreichung: 2023-12-31
lezte Bilanzhinterlegung
2012-12-31
Jahresmeldung
Fälligkeit: 2025-01-14
Letzte Einreichung: 2023-12-31

THE CAPITAL GROUP LIMITED Firmenbeschreibung

THE CAPITAL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01375138. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.06.1978 registriert. THE CAPITAL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEVIN CATERING MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82110" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 22-24 Basil Street erreicht werden.
Mehr Information

Jetzt sichern THE CAPITAL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: The Capital Group Limited - 22-24 Basil Street, Knightsbridge, London, SW3 1AT, Grossbritannien

1978-06-23 46 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

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  • confirmation-statement-with-no-updates (2023-02-03) - CS01

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  • accounts-with-accounts-type-small (2022-06-22) - AA

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  • confirmation-statement-with-no-updates (2022-03-08) - CS01

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  • confirmation-statement-with-no-updates (2021-02-21) - CS01

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • appoint-person-secretary-company-with-name-date (2021-10-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-10-28) - TM02

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  • termination-secretary-company-with-name-termination-date (2021-11-06) - TM02

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  • accounts-with-accounts-type-small (2020-07-28) - AA

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  • appoint-person-secretary-company-with-name-date (2020-07-06) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-05-07) - TM02

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  • confirmation-statement-with-no-updates (2020-01-31) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-20) - MR01

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  • accounts-with-accounts-type-small (2019-06-04) - AA

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  • appoint-person-secretary-company-with-name-date (2019-04-26) - AP03

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  • confirmation-statement-with-no-updates (2019-01-16) - CS01

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  • cessation-of-a-person-with-significant-control (2018-01-22) - PSC07

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  • notification-of-a-person-with-significant-control (2018-01-23) - PSC02

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  • confirmation-statement-with-updates (2018-01-23) - CS01

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  • accounts-with-accounts-type-small (2018-09-30) - AA

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-31) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-01-31) - TM02

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  • termination-director-company-with-name-termination-date (2017-01-31) - TM01

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  • memorandum-articles (2017-03-24) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-02) - MR01

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  • auditors-resignation-company (2017-03-10) - AUD

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