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GABLE HOUSE ESTATES LIMITED - 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01994170
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7th Floor, One Stratford Place Westfield Stratford City
- Montfichet Road
- London
- E20 1EJ
- United Kingdom 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom UK
Management
- Geschäftsführung
- DAVISON, Andrew
- HADDOW, Sara Kiew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.03.1986
- Alter der Firma 1986-03-03 38 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Ladbrokes Coral Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SWIFT 1956 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-06-12
- Letzte Einreichung: 2024-05-29
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GABLE HOUSE ESTATES LIMITED Firmenbeschreibung
- GABLE HOUSE ESTATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01994170. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.03.1986 registriert. GABLE HOUSE ESTATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SWIFT 1956 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über 7Th Floor, One Stratford Place Westfield Stratford City erreicht werden.
Jetzt sichern GABLE HOUSE ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gable House Estates Limited - 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, Grossbritannien
- 1986-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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termination-director-company-with-name-termination-date (2024-11-13) - TM01
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appoint-person-director-company-with-name-date (2024-11-13) - AP01
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appoint-person-director-company-with-name-date (2024-11-14) - AP01
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confirmation-statement-with-no-updates (2024-06-03) - CS01
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accounts-with-accounts-type-dormant (2024-10-17) - AA
keyboard_arrow_right 2023
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change-corporate-secretary-company-with-change-date (2023-10-23) - CH04
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change-to-a-person-with-significant-control (2023-10-23) - PSC05
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accounts-with-accounts-type-dormant (2023-04-13) - AA
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-30) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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accounts-with-accounts-type-dormant (2022-10-03) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-20) - AA
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confirmation-statement-with-no-updates (2021-06-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-dormant (2020-12-18) - AA
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-12-03) - TM02
-
appoint-corporate-secretary-company-with-name-date (2019-11-28) - AP04
-
accounts-with-accounts-type-dormant (2019-08-15) - AA
-
appoint-person-secretary-company-with-name-date (2019-08-08) - AP03
-
termination-secretary-company-with-name-termination-date (2019-08-08) - TM02
-
confirmation-statement-with-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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change-to-a-person-with-significant-control (2018-04-05) - PSC05
-
termination-director-company-with-name-termination-date (2018-04-18) - TM01
-
appoint-person-director-company-with-name-date (2018-04-18) - AP01
-
confirmation-statement-with-no-updates (2018-05-30) - CS01
-
termination-director-company-with-name-termination-date (2018-06-28) - TM01
-
accounts-with-accounts-type-dormant (2018-10-05) - AA
-
change-corporate-secretary-company-with-change-date (2018-08-07) - CH04
-
change-to-a-person-with-significant-control (2018-10-10) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
-
change-person-director-company-with-change-date (2017-02-24) - CH01
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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change-corporate-secretary-company-with-change-date (2017-05-18) - CH04
-
appoint-person-director-company-with-name-date (2017-02-13) - AP01
-
change-corporate-secretary-company-with-change-date (2017-07-13) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
-
accounts-with-accounts-type-dormant (2017-08-30) - AA
-
change-person-director-company-with-change-date (2017-10-30) - CH01
-
termination-director-company-with-name-termination-date (2017-12-13) - TM01
-
appoint-person-director-company-with-name-date (2017-12-13) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-21) - AA
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
-
termination-director-company-with-name-termination-date (2016-07-20) - TM01
-
appoint-person-director-company-with-name-date (2016-06-17) - AP01
-
termination-director-company-with-name-termination-date (2016-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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accounts-with-accounts-type-dormant (2015-07-24) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-11-25) - AUD
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auditors-resignation-company (2014-11-14) - AUD
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accounts-with-accounts-type-dormant (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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termination-director-company-with-name (2014-05-14) - TM01
-
appoint-person-director-company-with-name (2014-05-14) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
-
change-person-director-company-with-change-date (2013-05-21) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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appoint-person-director-company-with-name (2012-06-08) - AP01
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accounts-with-accounts-type-full (2012-09-04) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-04) - CH01
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change-person-director-company-with-change-date (2011-05-03) - CH01
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change-person-director-company-with-change-date (2011-05-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-full (2011-08-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-13) - AA
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termination-director-company-with-name (2010-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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memorandum-articles (2010-04-13) - MEM/ARTS
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resolution (2010-04-13) - RESOLUTIONS
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statement-of-companys-objects (2010-04-13) - CC04
keyboard_arrow_right 2009
-
legacy (2009-03-23) - 288b
-
legacy (2009-03-23) - 288a
-
legacy (2009-05-11) - 363a
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accounts-with-accounts-type-full (2009-06-04) - AA
-
legacy (2009-05-11) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-27) - AA
-
legacy (2008-12-16) - 288a
-
legacy (2008-12-15) - 288a
-
legacy (2008-12-15) - 288b
-
legacy (2008-11-04) - 288a
-
legacy (2008-05-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-07) - 363a
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accounts-with-accounts-type-full (2007-09-11) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-27) - 288a
-
legacy (2006-02-28) - 287
-
legacy (2006-03-03) - 288b
-
legacy (2006-05-30) - 363a
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-03-01) - 288c
-
legacy (2006-11-30) - 288b
-
legacy (2006-11-30) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-16) - AA
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legacy (2005-06-03) - 363a
-
legacy (2005-03-24) - 288a
-
legacy (2005-03-24) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-12) - AA
-
legacy (2004-05-14) - 363a
keyboard_arrow_right 2003
-
legacy (2003-06-04) - 363a
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accounts-with-accounts-type-full (2003-07-16) - AA
-
legacy (2003-05-23) - 288a
-
legacy (2003-05-23) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-07) - AA
-
legacy (2002-06-06) - 363a
keyboard_arrow_right 2001
-
legacy (2001-05-30) - 363a
-
legacy (2001-07-08) - 288a
-
legacy (2001-07-08) - 288b
-
accounts-with-accounts-type-full (2001-10-16) - AA
-
legacy (2001-11-28) - 288a
-
legacy (2001-11-23) - 288b
-
legacy (2001-11-26) - 288a
-
legacy (2001-05-17) - 287
keyboard_arrow_right 2000
-
legacy (2000-05-30) - 363a
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accounts-with-accounts-type-full (2000-10-09) - AA
-
legacy (2000-08-17) - 288b
-
legacy (2000-04-19) - 288b
keyboard_arrow_right 1999
-
legacy (1999-02-05) - 123
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resolution (1999-02-05) - RESOLUTIONS
-
legacy (1999-05-24) - 363a
-
legacy (1999-02-05) - 88(2)R
-
legacy (1999-10-18) - 288b
-
accounts-with-accounts-type-full (1999-10-05) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-16) - AA
-
legacy (1998-08-14) - 288b
-
legacy (1998-05-24) - 363a
keyboard_arrow_right 1997
-
legacy (1997-12-23) - 123
-
legacy (1997-02-13) - 288b
-
legacy (1997-06-18) - 288c
-
legacy (1997-06-18) - 363a
-
accounts-with-accounts-type-full (1997-10-16) - AA
-
resolution (1997-12-23) - RESOLUTIONS
-
legacy (1997-04-14) - 288c
-
legacy (1997-12-23) - 88(2)R
-
legacy (1997-12-30) - 288a
keyboard_arrow_right 1996
-
legacy (1996-05-10) - 288
-
legacy (1996-05-23) - 363a
-
legacy (1996-09-16) - 287
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accounts-with-accounts-type-full (1996-10-26) - AA
-
legacy (1996-11-08) - 288a
-
legacy (1996-05-03) - 288
-
legacy (1996-11-19) - 288b
-
legacy (1996-11-20) - 288a
-
legacy (1996-11-08) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-28) - AA
-
legacy (1995-06-06) - 363x
-
legacy (1995-07-05) - 288
-
legacy (1995-02-27) - 288
-
legacy (1995-09-19) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-12-02) - 288
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accounts-with-accounts-type-full (1994-11-01) - AA
-
legacy (1994-10-07) - 403a
-
legacy (1994-08-17) - 288
-
legacy (1994-05-12) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-31) - 288
-
legacy (1993-01-11) - 288
-
legacy (1993-01-05) - 288
-
legacy (1993-03-24) - 288
-
legacy (1993-05-24) - 363x
-
accounts-with-accounts-type-full (1993-10-11) - AA
-
legacy (1993-05-11) - 288
keyboard_arrow_right 1992
-
legacy (1992-11-17) - 288
-
legacy (1992-10-22) - 288
-
accounts-with-accounts-type-full-group (1992-10-09) - AA
-
legacy (1992-10-05) - 288
-
legacy (1992-09-03) - 288
-
legacy (1992-05-14) - 363x
keyboard_arrow_right 1991
-
legacy (1991-05-24) - 363x
-
legacy (1991-03-03) - 288
-
legacy (1991-06-16) - 288
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accounts-with-accounts-type-full-group (1991-11-15) - AA
keyboard_arrow_right 1990
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resolution (1990-10-08) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-09-25) - AA
-
legacy (1990-07-10) - 403a
-
legacy (1990-07-06) - 363
-
accounts-with-accounts-type-full (1990-01-29) - AA
-
legacy (1990-01-16) - 288
-
legacy (1990-01-10) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-02-14) - AA
-
legacy (1989-02-05) - 363
-
legacy (1989-06-14) - 288
-
legacy (1989-03-29) - 288
keyboard_arrow_right 1988
-
legacy (1988-08-05) - 288
-
legacy (1988-06-22) - 395
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accounts-with-accounts-type-full (1988-06-15) - AA
-
legacy (1988-04-06) - 288
-
legacy (1988-01-05) - 363
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-04-03) - 288
-
legacy (1987-03-28) - GAZ(U)
-
legacy (1987-01-24) - 288
keyboard_arrow_right 1986
-
legacy (1986-06-04) - 288
-
legacy (1986-06-04) - GAZ(U)
-
legacy (1986-07-22) - GAZ(U)
-
legacy (1986-07-24) - 395
-
legacy (1986-07-26) - 287
-
legacy (1986-08-20) - 224
-
legacy (1986-07-29) - 288
-
certificate-change-of-name-company (1986-07-31) - CERTNM
-
legacy (1986-12-18) - 288
-
legacy (1986-07-26) - 288
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resolution (1986-06-04) - RESOLUTIONS