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BRIXTON (HEATHROW ESTATE) LIMITED - 50 Grosvenor Hill, London, W1K 3QT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04523673
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Grosvenor Hill
- London
- W1K 3QT
- England 50 Grosvenor Hill, London, W1K 3QT, England UK
Management
- Geschäftsführung
- FANNIN, Andrew Christopher
- PEGLER, Michael John
- SINGLA, Padmini
- TAYLOR, Christopher John
- Prokuristen
- MOURANT GOVERNANCE SERVICES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.09.2002
- Alter der Firma 2002-09-02 22 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Gldc Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MOTORGRAND LIMITED
- Rechtsträger-Kennung (LEI)
- 254900DH40XEGZN4J353
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-05-31
- Jahresmeldung
- Fälligkeit: 2025-06-14
- Letzte Einreichung: 2024-05-31
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BRIXTON (HEATHROW ESTATE) LIMITED Firmenbeschreibung
- BRIXTON (HEATHROW ESTATE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04523673. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.09.2002 registriert. BRIXTON (HEATHROW ESTATE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MOTORGRAND LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.05.2012.Die Firma kann schriftlich über 50 Grosvenor Hill erreicht werden.
Jetzt sichern BRIXTON (HEATHROW ESTATE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Brixton (Heathrow Estate) Limited - 50 Grosvenor Hill, London, W1K 3QT, England, Grossbritannien
- 2002-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BRIXTON (HEATHROW ESTATE) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-statement-capital-company-with-date-currency-figure (2024-07-04) - SH19
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legacy (2024-05-08) - GUARANTEE2
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legacy (2024-05-08) - AGREEMENT2
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legacy (2024-05-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-05-08) - AA
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confirmation-statement-with-no-updates (2024-06-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-20) - AD01
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termination-director-company-with-name-termination-date (2024-06-20) - TM01
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appoint-person-director-company-with-name-date (2024-06-20) - AP01
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resolution (2024-07-04) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2024-06-20) - AP04
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cessation-of-a-person-with-significant-control (2024-06-20) - PSC07
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notification-of-a-person-with-significant-control (2024-06-20) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-21) - MR01
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memorandum-articles (2024-06-24) - MA
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resolution (2024-06-24) - RESOLUTIONS
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legacy (2024-07-04) - SH20
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legacy (2024-07-04) - CAP-SS
keyboard_arrow_right 2023
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capital-allotment-shares (2023-04-27) - SH01
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termination-secretary-company-with-name-termination-date (2023-05-26) - TM02
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confirmation-statement-with-updates (2023-06-08) - CS01
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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legacy (2023-07-31) - GUARANTEE2
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legacy (2023-07-31) - AGREEMENT2
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legacy (2023-07-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-31) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-18) - AA
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capital-allotment-shares (2022-06-22) - SH01
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confirmation-statement-with-no-updates (2022-06-10) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-11-08) - TM02
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appoint-person-secretary-company-with-name-date (2021-11-04) - AP03
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accounts-with-accounts-type-full (2021-07-19) - AA
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confirmation-statement-with-no-updates (2021-06-09) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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accounts-with-accounts-type-full (2020-07-29) - AA
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appoint-person-director-company-with-name-date (2020-11-20) - AP01
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change-person-director-company-with-change-date (2020-12-21) - CH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
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change-to-a-person-with-significant-control (2019-11-12) - PSC05
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accounts-with-accounts-type-full (2019-08-30) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-30) - AA
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confirmation-statement-with-no-updates (2018-06-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-20) - AA
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confirmation-statement-with-updates (2017-05-31) - CS01
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resolution (2017-01-12) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-09-29) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-09) - AA
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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accounts-with-accounts-type-full (2014-08-29) - AA
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change-person-director-company-with-change-date (2014-03-19) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
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change-person-director-company-with-change-date (2013-11-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-23) - TM01
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appoint-person-director-company-with-name (2012-03-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-full (2012-05-29) - AA
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appoint-person-director-company-with-name (2012-10-05) - AP01
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termination-director-company-with-name (2012-10-08) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-09) - CH01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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change-person-director-company-with-change-date (2011-08-04) - CH01
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-05) - CH01
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termination-director-company-with-name (2010-10-29) - TM01
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accounts-with-accounts-type-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-01) - AD01
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appoint-person-director-company-with-name (2010-06-09) - AP01
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termination-director-company-with-name (2010-06-04) - TM01
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appoint-person-director-company-with-name (2010-05-28) - AP01
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appoint-person-director-company-with-name (2010-05-27) - AP01
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termination-director-company-with-name (2010-05-19) - TM01
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change-person-secretary-company-with-change-date (2010-07-29) - CH03
keyboard_arrow_right 2009
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legacy (2009-08-27) - 288a
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-06-08) - 288b
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legacy (2009-06-09) - 288a
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legacy (2009-08-27) - 288b
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legacy (2009-03-06) - 288b
-
legacy (2009-06-26) - 363a
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legacy (2009-08-28) - 288b
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legacy (2009-08-28) - 287
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legacy (2009-09-09) - 288c
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termination-director-company-with-name (2009-10-19) - TM01
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termination-director-company-with-name (2009-10-23) - TM01
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auditors-resignation-company (2009-11-02) - AUD
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auditors-resignation-company (2009-11-13) - AUD
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
keyboard_arrow_right 2008
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legacy (2008-05-01) - 288b
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legacy (2008-05-02) - 288a
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-07-08) - 288a
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legacy (2008-09-25) - 363a
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resolution (2008-12-22) - RESOLUTIONS
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legacy (2008-06-27) - 288b
keyboard_arrow_right 2007
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legacy (2007-04-03) - 288b
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legacy (2007-04-05) - 288c
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legacy (2007-04-19) - 288b
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legacy (2007-04-23) - 288a
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-09-06) - 288a
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legacy (2007-09-05) - 288b
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legacy (2007-09-14) - 363a
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legacy (2007-12-19) - 88(2)R
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legacy (2007-10-22) - 123
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legacy (2007-09-10) - 288a
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resolution (2007-10-22) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-09-22) - 363a
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legacy (2006-07-04) - 288a
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legacy (2006-06-26) - 288b
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legacy (2006-05-05) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-05) - 288a
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legacy (2005-08-31) - 288a
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legacy (2005-09-20) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2004-05-21) - 288c
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legacy (2004-06-10) - 288c
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legacy (2004-09-28) - 363s
-
legacy (2004-11-01) - 288a
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legacy (2004-11-01) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-02) - 363s
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legacy (2003-06-09) - 288a
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legacy (2003-06-01) - 288a
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legacy (2003-06-01) - 288b
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certificate-change-of-name-company (2003-02-06) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-10-07) - 288b
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legacy (2002-10-10) - 288a
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legacy (2002-10-10) - 287
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resolution (2002-10-17) - RESOLUTIONS
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legacy (2002-10-15) - 288a
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legacy (2002-10-15) - 225
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incorporation-company (2002-09-02) - NEWINC