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FIRST LONDON ESTATES LIMITED - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02895536
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Quadrant House, Floor 6
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW UK
Management
- Geschäftsführung
- GOLDBERGER, Michael Robert
- PEARLMAN, David Alan
- PEARLMAN, Howard Alan
- BLISS, Andrew Edward
- THOMSON, James Neil
- TUFFY, William Patrick
- Prokuristen
- GOLDBERGER, Michael Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.02.1994
- Alter der Firma 1994-02-07 30 Jahre
- SIC/NACE
- 68201
Eigentumsverhältnisse
- Beneficial Owners
- -
- Structadene Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HITPAY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2013-02-07
- Jahresmeldung
- Fälligkeit: 2025-02-21
- Letzte Einreichung: 2024-02-07
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FIRST LONDON ESTATES LIMITED Firmenbeschreibung
- FIRST LONDON ESTATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02895536. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.02.1994 registriert. FIRST LONDON ESTATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HITPAY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68201" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.02.2013.Die Firma kann schriftlich über Quadrant House, Floor 6 erreicht werden.
Jetzt sichern FIRST LONDON ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: First London Estates Limited - Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, Grossbritannien
- 1994-02-07
- 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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confirmation-statement-with-no-updates (2024-02-23) - CS01
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change-person-director-company-with-change-date (2024-01-19) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-07-08) - AA
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mortgage-satisfy-charge-full (2023-06-06) - MR04
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appoint-person-director-company-with-name-date (2023-12-19) - AP01
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confirmation-statement-with-no-updates (2023-02-20) - CS01
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notification-of-a-person-with-significant-control (2023-09-22) - PSC02
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cessation-of-a-person-with-significant-control (2023-09-22) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-07-05) - AA
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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change-person-director-company-with-change-date (2022-07-26) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-08) - AA
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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confirmation-statement-with-updates (2021-03-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-08) - AA
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mortgage-satisfy-charge-part (2020-03-31) - MR04
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mortgage-satisfy-charge-full (2020-03-31) - MR04
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confirmation-statement-with-no-updates (2020-02-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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accounts-with-accounts-type-small (2019-07-03) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-02-19) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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change-person-director-company-with-change-date (2015-04-24) - CH01
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change-person-director-company-with-change-date (2015-04-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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accounts-with-accounts-type-full (2012-07-02) - AA
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legacy (2012-06-19) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-09-20) - TM02
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accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-16) - CH03
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change-person-director-company-with-change-date (2009-12-15) - CH01
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legacy (2009-09-30) - 287
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accounts-with-accounts-type-full (2009-07-31) - AA
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-16) - 287
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legacy (2008-03-01) - 363a
-
legacy (2008-04-22) - 395
-
legacy (2008-03-01) - 353
-
legacy (2008-07-14) - 403a
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-07-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-23) - 363a
-
legacy (2007-05-19) - 395
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legacy (2007-05-21) - 288b
-
legacy (2007-05-29) - 155(6)a
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resolution (2007-05-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-08-10) - 288a
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legacy (2007-05-29) - 155(6)b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-06-22) - 288b
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legacy (2006-02-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-02) - 288a
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legacy (2005-11-30) - 288a
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resolution (2005-09-02) - RESOLUTIONS
-
legacy (2005-02-18) - 288a
-
legacy (2005-02-18) - 288b
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legacy (2005-05-03) - 288b
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-03-09) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-02) - 363s
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-09-24) - 225
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miscellaneous (2004-02-16) - MISC
keyboard_arrow_right 2003
-
legacy (2003-11-07) - 353
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legacy (2003-11-07) - 288a
-
legacy (2003-11-07) - 287
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-05-07) - 363s
-
legacy (2003-01-08) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-04-04) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-19) - 363s
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accounts-with-accounts-type-full (2001-06-28) - AA
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legacy (2001-11-09) - 225
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accounts-with-accounts-type-full (2001-11-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-14) - 363s
-
legacy (2000-04-20) - 395
-
legacy (2000-04-25) - 155(6)a
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resolution (2000-04-25) - RESOLUTIONS
-
legacy (2000-04-25) - 155(6)b
-
legacy (2000-04-25) - 288b
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auditors-resignation-company (2000-05-18) - AUD
-
accounts-with-accounts-type-small (2000-04-26) - AA
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legacy (2000-04-26) - 288a
-
legacy (2000-04-25) - 287
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legacy (2000-04-25) - 288a
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auditors-resignation-company (2000-04-26) - AUD
keyboard_arrow_right 1999
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legacy (1999-03-04) - 363s
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accounts-with-accounts-type-small (1999-01-22) - AA
keyboard_arrow_right 1998
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legacy (1998-02-24) - 363s
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accounts-with-accounts-type-small (1998-01-05) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-05) - AA
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legacy (1997-02-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-19) - 363s
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legacy (1996-03-27) - 395
keyboard_arrow_right 1995
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legacy (1995-06-28) - 395
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legacy (1995-02-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-12-08) - AA
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resolution (1995-06-22) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-04-20) - 224
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certificate-change-of-name-company (1994-04-18) - CERTNM
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legacy (1994-04-13) - 88(2)R
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legacy (1994-03-14) - 288
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resolution (1994-03-14) - RESOLUTIONS
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legacy (1994-03-04) - 287
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incorporation-company (1994-02-07) - NEWINC