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HERALDGLEN LIMITED - 1 Churchill Place, London, E14 5HP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03261374
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Churchill Place
- London
- E14 5HP 1 Churchill Place, London, E14 5HP UK
Management
- Geschäftsführung
- SENIOR, Carl Thomas
- SHAH, Vishal
- WALTHOE, Jonathan Michael
- AUSTIN, Sterling Scott
- Prokuristen
- BARCOSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.1996
- Alter der Firma 1996-10-09 28 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Foltus Investments Limited
- Barclays Bank Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2025-01-22
- Letzte Einreichung: 2024-01-08
✓
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HERALDGLEN LIMITED Firmenbeschreibung
- HERALDGLEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03261374. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über 1 Churchill Place erreicht werden.
Jetzt sichern HERALDGLEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heraldglen Limited - 1 Churchill Place, London, E14 5HP, Grossbritannien
- 1996-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03261374#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03261374#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03261374#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-01-16) - CS01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-20) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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accounts-with-accounts-type-full (2017-08-07) - AA
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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confirmation-statement-with-updates (2017-02-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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accounts-with-accounts-type-full (2016-07-05) - AA
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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accounts-with-accounts-type-full (2015-07-13) - AA
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-08) - TM01
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accounts-with-accounts-type-full (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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change-person-director-company-with-change-date (2013-01-23) - CH01
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accounts-with-made-up-date (2013-09-18) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-made-up-date (2012-05-16) - AA
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appoint-person-director-company-with-name (2012-03-27) - AP01
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Alle in den Warenkorb
keyboard_arrow_right 2011
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legacy (2011-03-14) - MG02
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legacy (2011-03-15) - MG02
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-10-29) - AA
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legacy (2009-09-10) - 363a
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-09-29) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-10-20) - 363a
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keyboard_arrow_right 2005
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legacy (2005-06-20) - 288c
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keyboard_arrow_right 2003
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legacy (2003-12-02) - 288b
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legacy (2003-03-24) - 288a
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legacy (2003-06-20) - 395
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legacy (2003-12-03) - 288a
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Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-03-05) - 395
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accounts-with-accounts-type-full (2002-08-16) - AA
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legacy (2002-10-16) - 363s
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legacy (2002-06-19) - 395
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resolution (2001-01-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-08-03) - AA
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legacy (2001-12-19) - 288b
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legacy (2001-12-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
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resolution (2000-09-04) - RESOLUTIONS
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resolution (2000-11-30) - RESOLUTIONS
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memorandum-articles (2000-11-30) - MEM/ARTS
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auditors-resignation-company (2000-12-04) - AUD
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resolution (2000-12-04) - RESOLUTIONS
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legacy (2000-09-04) - 88(2)R
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legacy (2000-09-04) - 123
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legacy (2000-05-04) - 395
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accounts-with-accounts-type-full (2000-07-18) - AA
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legacy (2000-12-07) - 288a
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legacy (2000-12-12) - 395
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legacy (2000-12-08) - 287
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legacy (2000-12-07) - 288b
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legacy (2000-12-04) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-01-21) - 395
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legacy (1999-02-22) - 395
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legacy (1999-06-22) - 288a
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legacy (1999-07-09) - 395
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legacy (1999-09-09) - 288b
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legacy (1999-10-14) - 363s
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legacy (1999-04-12) - 395
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keyboard_arrow_right 1998
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legacy (1998-06-05) - 395
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legacy (1998-01-20) - 395
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legacy (1998-01-28) - 395
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legacy (1998-01-21) - 395
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legacy (1998-10-14) - 363s
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legacy (1998-09-30) - 395
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legacy (1998-10-14) - 288a
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legacy (1998-10-14) - 288b
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accounts-with-accounts-type-full (1998-07-07) - AA
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keyboard_arrow_right 1997
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legacy (1997-01-16) - 395
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legacy (1997-01-15) - 287
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legacy (1997-01-17) - 395
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legacy (1997-02-27) - 395
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legacy (1997-03-19) - 288a
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legacy (1997-10-08) - 225
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legacy (1997-10-15) - 363s
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keyboard_arrow_right 1996
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incorporation-company (1996-10-09) - NEWINC
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legacy (1996-11-25) - 288a
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legacy (1996-12-10) - 288a
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legacy (1996-11-13) - 288b
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memorandum-articles (1996-11-10) - MEM/ARTS
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resolution (1996-11-10) - RESOLUTIONS
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legacy (1996-11-10) - 288b
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legacy (1996-11-13) - 288a
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legacy (1996-11-19) - 225
