• UK

  • 54 WARWICK SQUARE LIMITED - 140 Tachbrook Street, London, SW1V 2NE, England, Grossbritannien

Firmenprofil

Handelsregisternummer
02625850
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
140 Tachbrook Street
London
SW1V 2NE
England
140 Tachbrook Street, London, SW1V 2NE, England UK

Management

Geschäftsführung
SLOCOCK, Oliver Rowland Benjamin
YOUNG, David Edward Michael
BREWER, Hugo
CHAMBERS, Guy Rufus
SHAW, Thomas William
STANCLIFFE, John Philip
Prokuristen
FRY & CO

Firmendetails

Geschäftszweig
private-limited-guarant-nsc
Gründungsdatum
02.07.1991
Alter der Firma
1991-07-02 33 Jahre
SIC/NACE
55900

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
TOWNSPHERE PROPERTY MANAGEMENT LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-12-25
Letzte Einreichung: 2023-03-25
lezte Bilanzhinterlegung
2012-07-02
Jahresmeldung
✓
Fälligkeit: 2025-07-16
Letzte Einreichung: 2024-07-02

54 WARWICK SQUARE LIMITED Firmenbeschreibung

54 WARWICK SQUARE LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 02625850. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.07.1991 registriert. 54 WARWICK SQUARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOWNSPHERE PROPERTY MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55900" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 25/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.07.2012.Die Firma kann schriftlich über 140 Tachbrook Street erreicht werden.
Mehr Information

Jetzt sichern 54 WARWICK SQUARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: 54 Warwick Square Limited - 140 Tachbrook Street, London, SW1V 2NE, England, Grossbritannien

1991-07-02 33 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu 54 WARWICK SQUARE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2024-07-02) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2024-10-23) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2024-09-12) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2023-12-14) - AA

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2023-10-18) - CH04

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-07-04) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-27) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-07-04) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2021-02-12) - CH01

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2021-02-12) - TM02

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2021-02-12) - AP03

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2021-04-16) - AP03

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-10-20) - AP01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-09-07) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-09-01) - TM01

    In den Warenkorb
     

  • resolution (2021-07-16) - RESOLUTIONS

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-07-02) - CS01

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2021-05-17) - AP04

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2021-05-17) - TM02

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2021-04-26) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-04-26) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2021-12-06) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-07-04) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2020-09-23) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2019-10-18) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-07-15) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2018-11-13) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-07-06) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2018-02-16) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2017-07-12) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-07-12) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-01-26) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-07-28) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-no-member-list (2015-07-28) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-no-member-list (2014-07-14) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-no-member-list (2013-07-03) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-no-member-list (2012-07-03) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-no-member-list (2011-07-07) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-no-member-list (2010-07-07) - AR01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-07-07) - CH01

    In den Warenkorb
     

  • legacy (2009-07-03) - 363a

    In den Warenkorb
     

  • legacy (2009-08-03) - 288b

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2009-09-10) - AA

    In den Warenkorb
     

  • legacy (2009-08-03) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2008-11-20) - AA

    In den Warenkorb
     

  • legacy (2008-07-02) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA

    In den Warenkorb
     

  • legacy (2007-07-25) - 363s

    In den Warenkorb
     

  • legacy (2006-11-17) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2006-11-11) - AA

    In den Warenkorb
     

  • legacy (2006-08-08) - 363s

    In den Warenkorb
     

  • legacy (2006-05-22) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2006-01-19) - AA

    In den Warenkorb
     

  • legacy (2006-01-17) - 287

    In den Warenkorb
     

  • legacy (2006-05-22) - 288b

    In den Warenkorb
     

  • legacy (2005-09-08) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2004-11-11) - AA

    In den Warenkorb
     

  • legacy (2004-07-23) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2003-09-26) - AA

    In den Warenkorb
     

  • legacy (2003-07-08) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2003-01-24) - AA

    In den Warenkorb
     

  • legacy (2002-07-08) - 363s

    In den Warenkorb
     

  • legacy (2001-07-06) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2001-01-24) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2001-12-03) - AA

    In den Warenkorb
     

  • legacy (2000-07-10) - 363s

    In den Warenkorb
     

  • legacy (2000-05-16) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2000-01-28) - AA

    In den Warenkorb
     

  • legacy (2000-01-17) - 288b

    In den Warenkorb
     

  • legacy (1999-06-30) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1999-01-28) - AA

    In den Warenkorb
     

  • legacy (1998-06-24) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1998-01-15) - AA

    In den Warenkorb
     

  • legacy (1997-06-29) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1997-02-11) - AA

    In den Warenkorb
     

  • legacy (1996-06-18) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1995-01-03) - AA

    In den Warenkorb
     

  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1995-11-23) - AA

    In den Warenkorb
     

  • legacy (1995-06-20) - 363s

    In den Warenkorb
     

  • legacy (1994-06-27) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1994-02-04) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (1993-01-29) - AA

    In den Warenkorb
     

  • legacy (1993-06-22) - 363s

    In den Warenkorb
     

  • legacy (1992-07-15) - 363b

    In den Warenkorb
     

  • legacy (1992-05-06) - 225(1)

    In den Warenkorb
     

  • legacy (1992-02-24) - 224

    In den Warenkorb
     

  • memorandum-articles (1991-11-06) - MEM/ARTS

    In den Warenkorb
     

  • resolution (1991-10-04) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1991-09-20) - 287

    In den Warenkorb
     

  • legacy (1991-09-20) - 288

    In den Warenkorb
     

  • incorporation-company (1991-07-02) - NEWINC

    In den Warenkorb
     

  • certificate-change-of-name-company (1991-10-29) - CERTNM

    In den Warenkorb
     

expand_less