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HK PROPERTIES (UK) LIMITED - Ground Floor, 30 City Road, London, EC1Y 2AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03470688
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ground Floor
- 30 City Road
- London
- EC1Y 2AB Ground Floor, 30 City Road, London, EC1Y 2AB UK
Management
- Geschäftsführung
- PEARS, David Alan
- PEARS, Mark Andrew
- PEARS, Trevor Steven, Sir
- Prokuristen
- BENNETT, William Frederick
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.11.1997
- Alter der Firma 1997-11-25 26 Jahre
- SIC/NACE
- 68201
Eigentumsverhältnisse
- Beneficial Owners
- The William Pears Group Of Companies Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- Jahresmeldung
- Fälligkeit: 2024-12-09
- Letzte Einreichung: 2023-11-25
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HK PROPERTIES (UK) LIMITED Firmenbeschreibung
- HK PROPERTIES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03470688. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.11.1997 registriert. HK PROPERTIES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68201" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt.Die Firma kann schriftlich über Ground Floor erreicht werden.
Jetzt sichern HK PROPERTIES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hk Properties (Uk) Limited - Ground Floor, 30 City Road, London, EC1Y 2AB, Grossbritannien
- 1997-11-25
- 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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-05) - CS01
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accounts-with-accounts-type-full (2023-11-01) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-14) - AA
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confirmation-statement-with-no-updates (2022-12-02) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-08) - AA
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confirmation-statement-with-no-updates (2021-11-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-07) - AA
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-11-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-26) - CS01
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accounts-with-accounts-type-full (2018-12-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-27) - CS01
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accounts-with-accounts-type-small (2017-12-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-20) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-18) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-06) - MR01
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mortgage-satisfy-charge-full (2015-01-31) - MR04
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accounts-with-accounts-type-full (2015-01-29) - AA
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mortgage-satisfy-charge-full (2015-01-22) - MR04
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-27) - TM02
keyboard_arrow_right 2013
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legacy (2013-01-15) - MG02
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-secretary-company-with-name (2013-02-12) - TM02
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termination-director-company-with-name (2013-02-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-02-12) - AA
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change-account-reference-date-company-current-extended (2013-04-18) - AA01
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appoint-person-secretary-company-with-name (2013-03-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-12) - AD01
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appoint-corporate-secretary-company-with-name (2013-02-12) - AP04
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appoint-corporate-director-company-with-name (2013-02-12) - AP02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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legacy (2010-10-14) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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appoint-person-secretary-company-with-name (2010-03-10) - AP03
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change-registered-office-address-company-with-date-old-address (2010-03-10) - AD01
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termination-secretary-company-with-name (2010-03-10) - TM02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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change-person-director-company-with-change-date (2009-12-10) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
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legacy (2008-12-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-12) - AA
keyboard_arrow_right 2006
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legacy (2006-12-15) - 363s
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legacy (2006-10-23) - 288b
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legacy (2006-10-23) - 287
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accounts-with-accounts-type-total-exemption-small (2006-10-23) - AA
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certificate-change-of-name-company (2006-06-01) - CERTNM
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legacy (2006-01-03) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-24) - 395
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legacy (2005-03-30) - 395
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legacy (2005-04-22) - 395
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legacy (2005-09-07) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-10-21) - AA
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legacy (2005-06-03) - 395
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legacy (2005-10-13) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-18) - AA
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legacy (2004-04-02) - 395
keyboard_arrow_right 2003
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legacy (2003-03-27) - 288b
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legacy (2003-12-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-10-20) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-29) - AA
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legacy (2002-11-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-27) - 363s
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legacy (2001-11-20) - 225
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legacy (2001-10-05) - 288a
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legacy (2001-10-05) - 288b
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accounts-with-accounts-type-small (2001-09-28) - AA
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legacy (2001-09-06) - 287
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legacy (2001-06-08) - 288b
keyboard_arrow_right 2000
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legacy (2000-12-01) - 403a
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legacy (2000-11-30) - 363s
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legacy (2000-11-14) - 403a
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accounts-with-accounts-type-small (2000-09-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-21) - AA
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legacy (1999-12-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-30) - 88(2)R
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legacy (1998-11-30) - 363s
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legacy (1998-04-08) - 395
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legacy (1998-04-07) - 395
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legacy (1998-04-02) - 395
keyboard_arrow_right 1997
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legacy (1997-12-09) - 288a
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legacy (1997-12-03) - 288b
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legacy (1997-12-03) - 287
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incorporation-company (1997-11-25) - NEWINC