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STAMFORD PROPERTIES ONE LIMITED - 33 Holborn, London, EC1N 2HT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03896034
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Holborn
- London
- EC1N 2HT 33 Holborn, London, EC1N 2HT UK
Management
- Geschäftsführung
- RICHARDSON, Bruce Michael
- SAINSBURYS CORPORATE DIRECTOR LIMITED
- Prokuristen
- SAINSBURY'S CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.12.1999
- Alter der Firma 1999-12-17 24 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- J Sainsbury Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTERCEDE 1515 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-12-06
- Letzte Einreichung: 2024-03-02
- lezte Bilanzhinterlegung
- 2012-12-17
- Jahresmeldung
- Fälligkeit: 2025-09-15
- Letzte Einreichung: 2024-09-01
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STAMFORD PROPERTIES ONE LIMITED Firmenbeschreibung
- STAMFORD PROPERTIES ONE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03896034. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.12.1999 registriert. STAMFORD PROPERTIES ONE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERCEDE 1515 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 19/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.12.2012.Die Firma kann schriftlich über 33 Holborn erreicht werden.
Jetzt sichern STAMFORD PROPERTIES ONE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Stamford Properties One Limited - 33 Holborn, London, EC1N 2HT, Grossbritannien
- 1999-12-17
- 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)
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confirmation-statement-with-no-updates (2021-12-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-11) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
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termination-director-company-with-name-termination-date (2019-06-30) - TM01
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appoint-person-director-company-with-name-date (2019-06-30) - AP01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-10) - CS01
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accounts-with-accounts-type-dormant (2018-10-23) - AA
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appoint-person-secretary-company-with-name-date (2018-05-11) - AP03
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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confirmation-statement-with-updates (2017-12-14) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-26) - AUD
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auditors-resignation-company (2016-02-12) - AUD
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
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confirmation-statement-with-updates (2016-12-20) - CS01
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appoint-person-secretary-company-with-name-date (2016-04-14) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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termination-director-company-with-name-termination-date (2015-10-26) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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appoint-person-secretary-company-with-name-date (2014-03-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-01) - AA
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appoint-person-director-company-with-name-date (2013-08-02) - AP01
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appoint-person-director-company-with-name-date (2013-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-27) - AA
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accounts-with-accounts-type-dormant (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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statement-of-companys-objects (2010-03-16) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-15) - 225
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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legacy (2009-04-02) - 288c
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accounts-with-accounts-type-dormant (2009-11-10) - AA
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resolution (2009-08-25) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-15) - AA
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accounts-with-accounts-type-dormant (2008-01-18) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-19) - 288c
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legacy (2007-01-05) - 363s
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legacy (2007-06-19) - 288b
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legacy (2007-06-19) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-01) - AA
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legacy (2005-11-22) - 288a
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legacy (2005-11-22) - 288b
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accounts-with-accounts-type-dormant (2005-01-17) - AA
keyboard_arrow_right 2003
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legacy (2003-01-13) - 288b
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legacy (2003-01-03) - 363s
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accounts-with-accounts-type-dormant (2003-12-16) - AA
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legacy (2003-12-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-12-20) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-17) - AA
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legacy (2001-12-11) - 363s
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legacy (2001-12-11) - 288c
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legacy (2001-11-29) - 288b
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legacy (2001-11-29) - 288a
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legacy (2001-11-15) - 288a
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legacy (2001-09-25) - 287
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legacy (2001-01-19) - 363a
keyboard_arrow_right 2000
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legacy (2000-02-07) - 288b
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legacy (2000-02-07) - 288a
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certificate-change-of-name-company (2000-01-17) - CERTNM
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legacy (2000-04-18) - 288a
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legacy (2000-02-07) - 287
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legacy (2000-02-14) - 225
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legacy (2000-04-18) - 288b
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memorandum-articles (2000-07-11) - MEM/ARTS
keyboard_arrow_right 1999
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incorporation-company (1999-12-17) - NEWINC