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PERRYN HOUSE LIMITED - C/O Fairoak Estate Management Ltd Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03998641
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Fairoak Estate Management Ltd Building 3 Chiswick Park
- 566 Chiswick High Road
- London
- W4 5YA
- England C/O Fairoak Estate Management Ltd Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England UK
Management
- Geschäftsführung
- VAN DRIESSCHE, Paul
- MITHA, Firoz Akberali
- TREFFEISEN, Andre Markus
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.05.2000
- Alter der Firma 2000-05-22 24 Jahre
- SIC/NACE
- 94990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CALLYMORE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-06-29
- Letzte Einreichung: 2023-09-30
- lezte Bilanzhinterlegung
- 2012-05-22
- Jahresmeldung
- Fälligkeit: 2025-06-20
- Letzte Einreichung: 2024-06-06
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PERRYN HOUSE LIMITED Firmenbeschreibung
- PERRYN HOUSE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03998641. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.05.2000 registriert. PERRYN HOUSE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CALLYMORE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "94990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.05.2012.Die Firma kann schriftlich über C/o Fairoak Estate Management Ltd Building 3 Chiswick Park erreicht werden.
Jetzt sichern PERRYN HOUSE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Perryn House Limited - C/O Fairoak Estate Management Ltd Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, Grossbritannien
- 2000-05-22
- 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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termination-director-company-with-name-termination-date (2024-10-17) - TM01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-07) - CS01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-06-10) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-28) - AA
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confirmation-statement-with-updates (2021-06-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-12) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-06-29) - AA
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capital-allotment-shares (2020-08-25) - SH01
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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change-account-reference-date-company-previous-shortened (2019-06-18) - AA01
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confirmation-statement-with-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-02-14) - AA
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confirmation-statement-with-updates (2018-08-06) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-22) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-07) - AA
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confirmation-statement-with-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-12) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-15) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-09) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-09) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-27) - AA
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change-person-director-company-with-change-date (2010-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-full (2009-05-12) - AA
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accounts-amended-with-accounts-type-full (2009-02-10) - AAMD
keyboard_arrow_right 2008
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legacy (2008-06-19) - 288c
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-06-20) - 363a
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legacy (2008-04-15) - 287
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legacy (2008-12-03) - 288a
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legacy (2008-04-24) - 287
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legacy (2008-12-03) - 288b
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legacy (2008-04-14) - 287
keyboard_arrow_right 2007
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legacy (2007-01-04) - 288b
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resolution (2007-08-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-06-27) - AA
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legacy (2007-06-14) - 363a
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legacy (2007-01-23) - 288b
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legacy (2007-01-22) - 288a
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legacy (2007-01-04) - 287
keyboard_arrow_right 2006
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resolution (2006-03-23) - RESOLUTIONS
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legacy (2006-08-25) - 288b
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accounts-with-accounts-type-full (2006-11-21) - AA
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legacy (2006-07-03) - 363s
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legacy (2006-12-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-07) - 288a
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legacy (2005-11-07) - 288b
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legacy (2005-11-04) - 288a
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accounts-with-accounts-type-full (2005-07-28) - AA
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legacy (2005-07-06) - 288a
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legacy (2005-06-01) - 288a
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legacy (2005-06-10) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-22) - 363s
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accounts-with-accounts-type-full (2004-06-10) - AA
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legacy (2004-03-05) - 288c
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legacy (2004-06-25) - 288b
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legacy (2004-12-13) - 288a
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resolution (2004-07-16) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-11-03) - 288a
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legacy (2003-10-31) - 288b
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legacy (2003-10-31) - 287
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legacy (2003-09-28) - 288a
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legacy (2003-06-05) - 363s
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accounts-with-accounts-type-full (2003-02-07) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-25) - AA
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legacy (2002-06-07) - 363a
keyboard_arrow_right 2001
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legacy (2001-06-29) - 225
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legacy (2001-02-01) - 288a
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resolution (2001-02-06) - RESOLUTIONS
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legacy (2001-10-18) - 287
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legacy (2001-01-29) - 288b
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legacy (2001-10-18) - 288a
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legacy (2001-11-08) - 363a
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legacy (2001-10-18) - 288b
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legacy (2001-01-29) - 287
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-06-06) - CERTNM
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incorporation-company (2000-05-22) - NEWINC