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1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED - 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01842645
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor Millbank Tower
- 21-24 Millbank
- London
- SW1P 4QP
- United Kingdom 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom UK
Management
- Geschäftsführung
- NAHUM, Stephane Abraham Joseph
- SAWYER, Eileen Marie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.08.1984
- Alter der Firma 1984-08-21 40 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Friends Sl Nominees Limited
- Friends Sl Nominees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800A5PN7FOSNDYO22
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-30
- lezte Bilanzhinterlegung
- 2012-04-23
- Jahresmeldung
- Fälligkeit: 2024-02-25
- Letzte Einreichung: 2023-02-11
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1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Firmenbeschreibung
- 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01842645. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.08.1984 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 24.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2012.Die Firma kann schriftlich über 4Th Floor Millbank Tower erreicht werden.
Jetzt sichern 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 1-5 Lowndes Square Management Company Limited - 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, Grossbritannien
- 1984-08-21
- 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 2023
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confirmation-statement-with-updates (2023-02-13) - CS01
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accounts-with-accounts-type-small (2023-03-14) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-26) - AD01
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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change-account-reference-date-company-previous-shortened (2022-12-16) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-02-11) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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accounts-with-accounts-type-full (2020-09-24) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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confirmation-statement-with-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-04-20) - AP04
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termination-secretary-company-with-name-termination-date (2017-04-20) - TM02
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change-person-director-company-with-change-date (2017-02-01) - CH01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-02-02) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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accounts-with-accounts-type-full (2016-09-09) - AA
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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accounts-with-accounts-type-full (2015-10-08) - AA
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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change-sail-address-company-with-old-address-new-address (2015-08-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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resolution (2014-08-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-18) - AA
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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termination-director-company-with-name (2014-04-02) - TM01
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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accounts-with-accounts-type-full (2013-08-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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move-registers-to-sail-company (2012-03-26) - AD03
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change-sail-address-company (2012-03-26) - AD02
keyboard_arrow_right 2011
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capital-allotment-shares (2011-10-04) - SH01
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capital-allotment-shares (2011-10-03) - SH01
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accounts-with-accounts-type-full (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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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 (2010-05-24) - AR01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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change-person-director-company-with-change-date (2010-04-26) - CH01
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termination-director-company-with-name (2010-01-12) - TM01
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appoint-person-director-company-with-name (2010-02-18) - AP01
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change-registered-office-address-company-with-date-old-address (2010-10-08) - AD01
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change-person-secretary-company-with-change-date (2010-04-26) - CH03
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appoint-person-director-company-with-name (2010-10-08) - AP01
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appoint-corporate-secretary-company-with-name (2010-10-08) - AP04
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termination-secretary-company-with-name (2010-10-08) - TM02
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termination-director-company-with-name (2010-10-08) - TM01
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appoint-person-director-company-with-name (2010-10-19) - AP01
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auditors-resignation-company (2010-11-04) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-07) - AA
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legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-16) - 363a
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legacy (2007-12-06) - 288b
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legacy (2007-11-20) - 288a
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accounts-with-accounts-type-full (2007-08-15) - AA
keyboard_arrow_right 2006
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legacy (2006-01-18) - 287
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accounts-with-accounts-type-full (2006-10-18) - AA
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legacy (2006-05-30) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-04-07) - 288c
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legacy (2005-05-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-15) - 363a
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accounts-with-accounts-type-full (2004-07-27) - AA
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legacy (2004-06-15) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-11) - AA
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legacy (2003-05-07) - 363a
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auditors-resignation-company (2003-03-10) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-31) - AA
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legacy (2002-05-14) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-17) - 288b
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legacy (2001-01-17) - 288a
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legacy (2001-05-22) - 363a
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accounts-with-accounts-type-full (2001-09-25) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-26) - AA
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legacy (2000-05-23) - 363s
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legacy (2000-04-18) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-25) - AA
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legacy (1999-04-15) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-07) - 363a
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accounts-with-accounts-type-full (1998-08-06) - AA
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resolution (1998-12-01) - RESOLUTIONS
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auditors-resignation-company (1998-09-16) - AUD
keyboard_arrow_right 1997
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auditors-resignation-company (1997-07-28) - AUD
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accounts-with-accounts-type-full (1997-05-08) - AA
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legacy (1997-04-27) - 363a
keyboard_arrow_right 1996
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auditors-resignation-company (1996-08-29) - AUD
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legacy (1996-04-23) - 363x
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accounts-with-accounts-type-full (1996-04-22) - AA
-
legacy (1996-03-27) - 288
-
legacy (1996-02-19) - 288
-
legacy (1996-02-18) - 288
keyboard_arrow_right 1995
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legacy (1995-04-18) - 363x
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legacy (1995-04-05) - 288
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accounts-with-accounts-type-full (1995-04-27) - AA
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legacy (1995-12-15) - 288
keyboard_arrow_right 1994
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legacy (1994-11-24) - 288
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legacy (1994-10-13) - 288
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legacy (1994-09-29) - 287
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legacy (1994-04-26) - 363x
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accounts-with-accounts-type-full (1994-04-12) - AA
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auditors-resignation-company (1994-01-14) - AUD
keyboard_arrow_right 1993
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legacy (1993-04-21) - 363x
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legacy (1993-02-15) - 288
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accounts-with-accounts-type-full (1993-03-04) - AA
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legacy (1993-03-10) - 288
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legacy (1993-07-12) - 288
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resolution (1993-04-15) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-07-21) - 288
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legacy (1992-04-22) - 363x
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legacy (1992-07-28) - 288
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accounts-with-accounts-type-full (1992-02-24) - AA
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legacy (1992-07-22) - 288
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legacy (1992-10-15) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-12) - AA
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legacy (1991-05-02) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-26) - AA
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legacy (1990-04-26) - 363
keyboard_arrow_right 1989
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legacy (1989-06-19) - 288
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accounts-with-accounts-type-full (1989-05-08) - AA
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legacy (1989-05-08) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-06) - AA
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legacy (1988-05-06) - 363
keyboard_arrow_right 1987
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legacy (1987-07-06) - 363
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accounts-with-accounts-type-full (1987-03-26) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-18) - AA
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legacy (1986-08-18) - 363