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DRAX EXECUTIVE LIMITED - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04929079
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 71 Queen Victoria Street
- London
- EC4V 4BE
- United Kingdom 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom UK
Management
- Geschäftsführung
- ROADNIGHT, Graham
- ANATRIELLO, Marco
- ROBBERTS, Samuel
- TAHIR, Mohammed Belal
- SAUNDERSON, Catherine Elizabeth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.10.2003
- Alter der Firma 2003-10-10 21 Jahre
- SIC/NACE
- 78300
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Lcap Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-10-24
- Letzte Einreichung: 2023-10-10
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DRAX EXECUTIVE LIMITED Firmenbeschreibung
- DRAX EXECUTIVE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04929079. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.10.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "78300" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 71 Queen Victoria Street erreicht werden.
Jetzt sichern DRAX EXECUTIVE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Drax Executive Limited - 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom, Grossbritannien
- 2003-10-10
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-06-11) - MR04
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termination-secretary-company-with-name-termination-date (2024-08-06) - TM02
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termination-director-company-with-name-termination-date (2024-08-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-10) - MR01
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appoint-person-director-company-with-name-date (2024-06-05) - AP01
keyboard_arrow_right 2023
-
memorandum-articles (2023-12-20) - MA
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resolution (2023-12-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
-
appoint-person-director-company-with-name-date (2023-12-11) - AP01
-
change-account-reference-date-company-current-extended (2023-12-11) - AA01
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accounts-with-accounts-type-full (2023-11-03) - AA
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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accounts-with-accounts-type-full (2023-01-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-17) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-23) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-23) - AP03
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change-to-a-person-with-significant-control (2022-03-10) - PSC05
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change-to-a-person-with-significant-control (2022-03-09) - PSC05
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-21) - AA
-
confirmation-statement-with-no-updates (2021-10-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
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cessation-of-a-person-with-significant-control (2020-03-16) - PSC07
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notification-of-a-person-with-significant-control (2020-03-16) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-23) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-11-15) - PSC04
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change-person-director-company-with-change-date (2018-11-15) - CH01
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termination-secretary-company-with-name-termination-date (2018-11-14) - TM02
-
confirmation-statement-with-no-updates (2018-11-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-10-07) - AA
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appoint-person-secretary-company-with-name-date (2018-07-10) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-20) - AD01
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-14) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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change-person-director-company-with-change-date (2012-03-08) - CH01
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change-person-secretary-company-with-change-date (2012-03-08) - CH03
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change-person-director-company-with-change-date (2012-03-07) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-23) - AA
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legacy (2006-12-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-07-13) - AA
keyboard_arrow_right 2004
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legacy (2004-10-21) - 363s
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legacy (2004-08-19) - 225
keyboard_arrow_right 2003
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resolution (2003-10-17) - RESOLUTIONS
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legacy (2003-12-05) - 288b
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legacy (2003-12-05) - 288a
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legacy (2003-11-06) - 88(2)R
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legacy (2003-11-06) - 288a
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legacy (2003-10-27) - 288a
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legacy (2003-10-13) - 288a
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incorporation-company (2003-10-10) - NEWINC
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legacy (2003-10-13) - 288b