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WESTCHESTER HOLDINGS LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03328218
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Marble Arch House
- 66 Seymour Street
- London
- W1H 5BX
- England Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK
Management
- Geschäftsführung
- SHARP, Richard Cameron
- SHAW, Richard Geoffrey
- WARREN, Joshua Michael
- Prokuristen
- HAMMERSON COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.1997
- Alter der Firma 1997-03-05 27 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Grantchester Holdings Limited
- Hammerson Investments (No. 26) Limited
- Grantchester Holdings Limited
- Hammerson Investments (No. 26) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BOXMAN.COM PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2011-03-05
- Jahresmeldung
- Fälligkeit: 2024-03-19
- Letzte Einreichung: 2023-03-05
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WESTCHESTER HOLDINGS LIMITED Firmenbeschreibung
- WESTCHESTER HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03328218. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.03.1997 registriert. WESTCHESTER HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BOXMAN.COM PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.03.2011.Die Firma kann schriftlich über Marble Arch House erreicht werden.
Jetzt sichern WESTCHESTER HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Westchester Holdings Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, Grossbritannien
- 1997-03-05
- 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 2023
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accounts-with-accounts-type-micro-entity (2023-09-27) - AA
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change-to-a-person-with-significant-control (2023-08-22) - PSC05
-
appoint-person-director-company-with-name-date (2023-07-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
-
change-corporate-secretary-company-with-change-date (2023-01-19) - CH04
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
-
appoint-person-director-company-with-name-date (2023-05-15) - AP01
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termination-director-company-with-name-termination-date (2023-06-07) - TM01
-
appoint-person-director-company-with-name-date (2023-06-07) - AP01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-02-28) - TM01
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
-
confirmation-statement-with-no-updates (2022-03-18) - CS01
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accounts-with-accounts-type-dormant (2022-11-16) - AA
-
change-account-reference-date-company-previous-extended (2022-03-25) - AA01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-12) - CS01
-
termination-director-company-with-name-termination-date (2021-11-23) - TM01
-
accounts-with-accounts-type-dormant (2021-06-26) - AA
-
appoint-person-director-company-with-name-date (2021-11-24) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-13) - CS01
-
accounts-with-accounts-type-dormant (2020-03-10) - AA
-
appoint-person-director-company-with-name-date (2020-10-06) - AP01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
-
accounts-with-accounts-type-dormant (2019-03-28) - AA
-
confirmation-statement-with-no-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-03-14) - AA
-
confirmation-statement-with-no-updates (2018-03-05) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-03-30) - AA
-
confirmation-statement-with-updates (2017-03-09) - CS01
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change-person-director-company-with-change-date (2017-07-27) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-14) - AA
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
keyboard_arrow_right 2014
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liquidation-voluntary-arrangement-completion (2014-07-04) - 1.4
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2014-06-16) - 1.3
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change-account-reference-date-company-current-extended (2014-04-09) - AA01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-08) - AA
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2013-06-19) - 1.3
keyboard_arrow_right 2012
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2012-08-15) - 1.3
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accounts-with-accounts-type-full (2012-08-07) - AA
-
liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2012-06-29) - 1.3
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2011-06-16) - 1.3
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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termination-secretary-company-with-name (2011-10-10) - TM02
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accounts-with-accounts-type-full (2011-07-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
-
change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2010-06-11) - 1.3
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-17) - AA
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liquidation-miscellaneous (2009-07-16) - LIQ MISC
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2009-06-01) - 1.3
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legacy (2009-03-12) - 363a
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2008-07-10) - 1.3
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liquidation-miscellaneous (2008-07-16) - LIQ MISC
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accounts-with-accounts-type-full (2008-09-29) - AA
keyboard_arrow_right 2007
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legacy (2007-07-19) - 288b
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2007-07-17) - 1.3
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legacy (2007-04-16) - 363a
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accounts-with-accounts-type-full (2007-10-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-11) - 225
-
legacy (2006-04-19) - 363a
-
legacy (2006-04-26) - 123
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resolution (2006-04-26) - RESOLUTIONS
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2006-06-16) - 1.3
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miscellaneous (2006-07-20) - MISC
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miscellaneous (2006-08-25) - MISC
-
legacy (2006-10-03) - 287
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-04-26) - 88(2)R
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auditors-resignation-company (2006-11-20) - AUD
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-13) - AA
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miscellaneous (2005-07-21) - MISC
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2005-05-25) - 1.3
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legacy (2005-04-07) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-19) - 363(353)
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legacy (2004-03-19) - 363a
-
miscellaneous (2004-07-28) - MISC
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2004-06-04) - 1.3
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accounts-with-accounts-type-full (2004-05-07) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-23) - 288b
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legacy (2003-03-28) - 288c
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legacy (2003-03-28) - 363a
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accounts-with-accounts-type-full (2003-04-27) - AA
-
liquidation-voluntary-arrangement-completion (2003-06-06) - 1.4
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2003-06-06) - 1.1
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2003-06-06) - 1.3
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miscellaneous (2003-07-16) - MISC
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accounts-with-accounts-type-full (2003-07-28) - AA
-
legacy (2003-08-30) - 395
keyboard_arrow_right 2002
-
legacy (2002-07-15) - 288b
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certificate-change-of-name-re-registration-public-limited-company-to-private (2002-07-11) - CERT11
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memorandum-articles (2002-07-11) - MEM/ARTS
-
resolution (2002-07-11) - RESOLUTIONS
-
legacy (2002-07-15) - 288a
-
legacy (2002-07-10) - 53
-
legacy (2002-04-16) - 363s
-
legacy (2002-04-03) - 288b
-
legacy (2002-07-25) - 288b
-
legacy (2002-11-26) - 288a
-
legacy (2002-07-25) - 288a
-
legacy (2002-12-03) - 288a
-
legacy (2002-12-03) - 288b
-
legacy (2002-11-29) - 287
-
legacy (2002-10-29) - 288b
-
legacy (2002-09-26) - 288a
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2002-08-08) - CERT17
-
resolution (2002-08-08) - RESOLUTIONS
-
legacy (2002-08-08) - 123
-
legacy (2002-08-07) - 88(2)R
-
legacy (2002-08-02) - OC138
-
legacy (2002-08-19) - 287
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2002-01-14) - 1.3
keyboard_arrow_right 2001
-
legacy (2001-06-27) - 288b
-
legacy (2001-09-21) - 363s
-
legacy (2001-02-21) - 288b
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2001-01-15) - 1.1
-
legacy (2001-06-16) - 225
keyboard_arrow_right 2000
-
legacy (2000-04-03) - 88(2)R
-
legacy (2000-03-31) - 288a
-
legacy (2000-03-22) - 288a
-
legacy (2000-03-06) - 88(3)
-
legacy (2000-03-06) - 88(2)R
-
resolution (2000-02-16) - RESOLUTIONS
-
resolution (2000-02-15) - RESOLUTIONS
-
legacy (2000-02-15) - 123
-
legacy (2000-01-31) - 288a
-
legacy (2000-01-24) - 288a
-
legacy (2000-01-17) - 288a
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memorandum-articles (2000-04-03) - MEM/ARTS
-
legacy (2000-04-14) - 287
-
legacy (2000-03-21) - 363s
-
legacy (2000-04-19) - 88(3)
-
legacy (2000-09-20) - PROSP
-
legacy (2000-08-11) - 288a
-
accounts-with-accounts-type-full-group (2000-07-07) - AA
-
legacy (2000-07-07) - 288b
-
legacy (2000-04-19) - 88(2)R
-
legacy (2000-06-15) - 123
-
resolution (2000-06-15) - RESOLUTIONS
-
legacy (2000-05-19) - 288b
-
auditors-resignation-company (2000-04-27) - AUD
-
legacy (2000-06-15) - 88(2)R
-
legacy (2000-04-19) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-24) - 288a
-
legacy (1999-05-19) - 288a
-
legacy (1999-05-19) - 88(2)R
-
resolution (1999-04-16) - RESOLUTIONS
-
legacy (1999-04-16) - 123
-
legacy (1999-03-25) - 363s
-
accounts-with-accounts-type-full-group (1999-06-02) - AA
-
legacy (1999-05-16) - 88(2)R
-
resolution (1999-08-20) - RESOLUTIONS
-
legacy (1999-12-01) - 88(2)R
-
resolution (1999-12-01) - RESOLUTIONS
-
certificate-change-of-name-company (1999-11-05) - CERTNM
-
legacy (1999-12-10) - 88(3)
-
legacy (1999-12-09) - 288a
-
legacy (1999-12-07) - 288a
-
legacy (1999-12-02) - 288b
-
legacy (1999-12-01) - 123
keyboard_arrow_right 1998
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resolution (1998-05-27) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-05-24) - AA
-
legacy (1998-04-02) - 363s
keyboard_arrow_right 1997
-
legacy (1997-05-12) - 123
-
legacy (1997-05-07) - 225
-
legacy (1997-05-07) - 288a
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memorandum-articles (1997-04-27) - MEM/ARTS
-
legacy (1997-04-25) - 288a
-
legacy (1997-04-25) - 288b
-
application-to-commence-business (1997-05-12) - 117
-
legacy (1997-04-25) - 287
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certificate-change-of-name-company (1997-04-11) - CERTNM
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incorporation-company (1997-03-05) - NEWINC
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certificate-authorisation-to-commence-business-borrow (1997-05-12) - CERT8
-
legacy (1997-05-19) - 122
-
memorandum-articles (1997-05-19) - MEM/ARTS
-
legacy (1997-05-19) - 123
-
resolution (1997-05-19) - RESOLUTIONS
-
legacy (1997-06-04) - PROSP
-
legacy (1997-07-01) - 88(2)R
-
legacy (1997-07-16) - 288a
-
legacy (1997-07-16) - 288b
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certificate-change-of-name-company (1997-08-27) - CERTNM
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legacy (1997-08-29) - 88(2)P
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statement-of-affairs (1997-08-29) - SA