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45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED - 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03570333
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor 14-16 Dowgate Hill
- London
- EC4R 2SU
- England 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England UK
Management
- Geschäftsführung
- ABRAMS, Daniel
- DARLEY, John Charles
- SINCLAIR, James Melville
- Prokuristen
- ABRAMS, Daniel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.05.1998
- Alter der Firma 1998-05-26 26 Jahre
- SIC/NACE
- 98000
Eigentumsverhältnisse
- Beneficial Owners
- Jacqueline Marthe Rose Fraser
- Jacqueline Marthe Rose Fraser
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-06-30
- lezte Bilanzhinterlegung
- 2012-05-26
- Jahresmeldung
- Fälligkeit: 2022-03-12
- Letzte Einreichung: 2021-02-26
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45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED Firmenbeschreibung
- 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03570333. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.05.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 24/06/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.05.2012.Die Firma kann schriftlich über 5Th Floor 14-16 Dowgate Hill erreicht werden.
Jetzt sichern 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 45 Marlborough Place (Management Company) Limited - 5th Floor 14-16 Dowgate Hill, London, EC4R 2SU, England, Grossbritannien
- 1998-05-26
- 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
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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cessation-of-a-person-with-significant-control (2021-06-03) - PSC07
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termination-secretary-company-with-name-termination-date (2021-06-03) - TM02
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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appoint-person-secretary-company-with-name-date (2021-06-03) - AP03
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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notification-of-a-person-with-significant-control-statement (2021-06-03) - PSC08
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-12) - AD01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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change-to-a-person-with-significant-control (2020-11-06) - PSC04
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change-person-director-company-with-change-date (2020-11-06) - CH01
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change-person-director-company-with-change-date (2020-02-17) - CH01
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change-person-secretary-company-with-change-date (2020-02-17) - CH03
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confirmation-statement-with-updates (2020-02-26) - CS01
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change-person-secretary-company-with-change-date (2020-11-06) - CH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-13) - AA
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confirmation-statement-with-updates (2019-05-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-07) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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confirmation-statement-with-no-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-13) - AD01
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confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-12-12) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
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change-person-director-company-with-change-date (2016-07-18) - CH01
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change-person-secretary-company-with-change-date (2016-07-18) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-26) - AR01
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resolution (2014-05-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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change-person-director-company-with-change-date (2010-06-03) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-20) - AA
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legacy (2009-06-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288a
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legacy (2008-06-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA
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legacy (2007-06-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-03-01) - AA
keyboard_arrow_right 2006
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legacy (2006-06-07) - 363s
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legacy (2006-05-30) - 288c
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legacy (2006-05-26) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-01-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-07-23) - AA
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legacy (2005-06-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-10) - 88(2)R
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accounts-with-accounts-type-dormant (2004-03-16) - AA
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legacy (2004-07-02) - 363s
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legacy (2004-03-31) - 225
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legacy (2004-07-20) - 287
keyboard_arrow_right 2003
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legacy (2003-12-30) - 287
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accounts-with-accounts-type-dormant (2003-03-22) - AA
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legacy (2003-07-03) - 363s
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legacy (2003-12-30) - 288a
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legacy (2003-12-30) - 288b
keyboard_arrow_right 2002
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legacy (2002-06-02) - 363s
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accounts-with-accounts-type-dormant (2002-01-23) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-01-28) - AA
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legacy (2001-10-26) - 363s
keyboard_arrow_right 2000
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gazette-filings-brought-up-to-date (2000-11-07) - DISS40
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accounts-with-accounts-type-dormant (2000-11-01) - AA
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legacy (2000-11-01) - 363s
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gazette-notice-compulsary (2000-10-31) - GAZ1
keyboard_arrow_right 1999
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legacy (1999-10-14) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-05-26) - NEWINC