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MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED - 11-59 High Road, East Finchley, London, N2 8AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04459056
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11-59 High Road
- East Finchley
- London
- N2 8AW 11-59 High Road, East Finchley, London, N2 8AW UK
Management
- Geschäftsführung
- KIERNAN, Mark
- MACROW, Alistair
- Prokuristen
- COLE, Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.06.2002
- Alter der Firma 2002-06-12 22 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mcd Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MCDONALDS'S REAL ESTATE COMPANY NO.1 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-12
- Jahresmeldung
- Fälligkeit: 2025-06-26
- Letzte Einreichung: 2024-06-12
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MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED Firmenbeschreibung
- MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04459056. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.06.2002 registriert. MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MCDONALDS'S REAL ESTATE COMPANY NO.1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.06.2013.Die Firma kann schriftlich über 11-59 High Road erreicht werden.
Jetzt sichern MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mcdonald's Real Estate Company No.1 Limited - 11-59 High Road, East Finchley, London, N2 8AW, Grossbritannien
- 2002-06-12
- 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 2024
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confirmation-statement-with-no-updates (2024-06-28) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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accounts-with-accounts-type-full (2023-10-12) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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termination-director-company-with-name-termination-date (2022-08-16) - TM01
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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accounts-with-accounts-type-full (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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accounts-with-accounts-type-full (2021-10-11) - AA
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termination-secretary-company-with-name-termination-date (2021-11-15) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-15) - AP03
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termination-director-company-with-name-termination-date (2021-11-15) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-06-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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appoint-person-director-company-with-name-date (2017-12-20) - AP01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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appoint-person-secretary-company-with-name-date (2017-12-19) - AP03
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termination-secretary-company-with-name-termination-date (2017-12-19) - TM02
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-03) - TM01
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appoint-person-director-company-with-name (2014-02-04) - AP01
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accounts-with-accounts-type-full (2014-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-full (2012-09-12) - AA
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appoint-person-director-company-with-name (2012-10-31) - AP01
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termination-director-company-with-name (2012-10-31) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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change-person-secretary-company-with-change-date (2011-06-28) - CH03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-12) - TM01
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appoint-person-director-company-with-name (2010-11-11) - AP01
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accounts-with-accounts-type-full (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-28) - AA
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-09) - 363s
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-12-18) - 288b
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legacy (2008-02-15) - 288b
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legacy (2008-12-18) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-08-09) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288b
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legacy (2006-07-11) - 363s
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legacy (2006-08-10) - 288b
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legacy (2006-08-11) - 288a
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accounts-with-accounts-type-full (2006-10-26) - AA
keyboard_arrow_right 2005
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legacy (2005-03-16) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-07-26) - 363s
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legacy (2005-06-01) - 288a
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legacy (2005-03-10) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-07-29) - 288a
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legacy (2004-07-15) - 363s
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legacy (2004-04-21) - 288c
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legacy (2004-03-31) - 288c
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legacy (2004-02-26) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-23) - AA
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legacy (2003-07-05) - 88(2)R
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legacy (2003-07-24) - 363s
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statement-of-affairs (2003-07-05) - SA
keyboard_arrow_right 2002
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resolution (2002-08-14) - RESOLUTIONS
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legacy (2002-06-21) - 288a
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legacy (2002-06-21) - 288b
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memorandum-articles (2002-06-28) - MEM/ARTS
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certificate-change-of-name-company (2002-08-09) - CERTNM
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legacy (2002-08-14) - 123
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memorandum-articles (2002-08-14) - MEM/ARTS
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legacy (2002-10-04) - 288b
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legacy (2002-10-04) - 288a
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incorporation-company (2002-06-12) - NEWINC
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legacy (2002-10-04) - 287
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legacy (2002-10-04) - 225
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certificate-change-of-name-company (2002-06-19) - CERTNM