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WALTON MANOR LTD - Cabot Square Capital Llp, 1 Connaught Place, London, W2 2ET, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04830106
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Cabot Square Capital Llp
- 1 Connaught Place
- London
- W2 2ET
- England Cabot Square Capital Llp, 1 Connaught Place, London, W2 2ET, England UK
Management
- Geschäftsführung
- ACTON, Anthony Chester John
- MADDIN, Keith John
- MCNEILL, Edward Hugh
- STORR, Christopher James
- WELSH, Adam
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.07.2003
- Alter der Firma 2003-07-11 21 Jahre
- SIC/NACE
- 87300
Eigentumsverhältnisse
- Beneficial Owners
- Mr Neil Greenhalgh
- -
- 4awh Operations Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-07-11
- Jahresmeldung
- Fälligkeit: 2021-07-25
- Letzte Einreichung: 2020-07-11
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WALTON MANOR LTD Firmenbeschreibung
- WALTON MANOR LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04830106. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.07.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "87300" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.07.2012.Die Firma kann schriftlich über Cabot Square Capital Llp erreicht werden.
Jetzt sichern WALTON MANOR LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Walton Manor Ltd - Cabot Square Capital Llp, 1 Connaught Place, London, W2 2ET, Grossbritannien
- 2003-07-11
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-07-18) - CS01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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change-to-a-person-with-significant-control (2020-02-25) - PSC05
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cessation-of-a-person-with-significant-control (2020-02-25) - PSC07
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-18) - PSC07
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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mortgage-satisfy-charge-full (2019-09-18) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-09-29) - AA
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mortgage-satisfy-charge-full (2019-12-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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mortgage-satisfy-charge-full (2019-09-30) - MR04
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notification-of-a-person-with-significant-control (2019-12-18) - PSC02
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resolution (2019-12-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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capital-allotment-shares (2019-10-23) - SH01
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termination-secretary-company-with-name-termination-date (2019-12-17) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-07-13) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-24) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-07-19) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-15) - MR01
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mortgage-satisfy-charge-full (2016-10-15) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
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mortgage-satisfy-charge-full (2016-05-24) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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change-person-director-company-with-change-date (2014-07-28) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-07-21) - AA
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change-person-secretary-company-with-change-date (2014-07-28) - CH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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legacy (2013-02-13) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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change-person-director-company-with-change-date (2010-08-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-21) - AA
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legacy (2009-07-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
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legacy (2008-09-02) - 363a
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legacy (2008-09-02) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-21) - 395
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legacy (2007-09-13) - 363a
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accounts-amended-with-made-up-date (2007-11-28) - AAMD
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accounts-with-accounts-type-total-exemption-small (2007-10-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-03) - AA
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legacy (2006-07-24) - 363a
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legacy (2006-05-11) - 395
keyboard_arrow_right 2005
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legacy (2005-09-05) - 363a
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accounts-with-accounts-type-dormant (2005-04-11) - AA
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legacy (2005-04-11) - 225
keyboard_arrow_right 2004
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legacy (2004-08-31) - 363s
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legacy (2004-08-19) - 288a
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legacy (2004-07-20) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-07-22) - 288a
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legacy (2003-07-22) - 88(2)R
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legacy (2003-07-11) - 288b
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incorporation-company (2003-07-11) - NEWINC