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WARR PROPERTIES (LEICESTER) LIMITED - Kinetic Business Centre, Theobald Street, Borehamwood, Herts, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05054050
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kinetic Business Centre
- Theobald Street
- Borehamwood
- Herts
- WD6 4PJ Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ UK
Management
- Geschäftsführung
- WARR, Simon
- GORDON, Simon
- Prokuristen
- GORDON, Simon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.02.2004
- Alter der Firma 2004-02-24 20 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Koru (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WARR VENTURES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-28
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-02-24
- Jahresmeldung
- Fälligkeit: 2025-03-10
- Letzte Einreichung: 2024-02-24
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WARR PROPERTIES (LEICESTER) LIMITED Firmenbeschreibung
- WARR PROPERTIES (LEICESTER) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05054050. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.02.2004 registriert. WARR PROPERTIES (LEICESTER) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WARR VENTURES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.02.2012.Die Firma kann schriftlich über Kinetic Business Centre erreicht werden.
Jetzt sichern WARR PROPERTIES (LEICESTER) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Warr Properties (Leicester) Limited - Kinetic Business Centre, Theobald Street, Borehamwood, Herts, Grossbritannien
- 2004-02-24
- 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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confirmation-statement-with-no-updates (2024-03-06) - CS01
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change-account-reference-date-company-previous-extended (2024-08-20) - AA01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-08-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-06) - AA
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-07-22) - AA
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confirmation-statement-with-updates (2022-03-03) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-10) - CS01
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mortgage-satisfy-charge-full (2021-02-15) - MR04
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accounts-with-accounts-type-small (2021-04-06) - AA
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cessation-of-a-person-with-significant-control (2021-12-13) - PSC07
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notification-of-a-person-with-significant-control (2021-12-13) - PSC02
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-23) - AA01
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confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-26) - AA
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change-person-director-company-with-change-date (2019-03-20) - CH01
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change-person-secretary-company-with-change-date (2019-03-07) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-06) - AD01
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confirmation-statement-with-no-updates (2019-02-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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accounts-with-accounts-type-small (2018-11-29) - AA
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change-account-reference-date-company-previous-shortened (2018-09-26) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-22) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-small (2016-08-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-26) - MR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-09-25) - AA01
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certificate-change-of-name-company (2015-08-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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accounts-with-accounts-type-small (2014-10-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-24) - AA
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change-person-director-company-with-change-date (2011-04-04) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-04) - AR01
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change-account-reference-date-company-current-shortened (2010-11-16) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-07-06) - AA
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change-person-director-company-with-change-date (2010-04-04) - CH01
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change-registered-office-address-company-with-date-old-address (2010-03-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-01-21) - AA
keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-12) - AA
keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-18) - AA
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legacy (2007-06-20) - 395
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legacy (2007-03-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-18) - 287
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legacy (2006-04-18) - 190
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legacy (2006-04-18) - 353
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accounts-with-accounts-type-total-exemption-small (2006-08-01) - AA
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legacy (2006-04-18) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-21) - AA
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legacy (2005-11-08) - 287
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legacy (2005-11-08) - 88(2)R
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legacy (2005-03-30) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-02-24) - NEWINC
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certificate-change-of-name-company (2004-10-12) - CERTNM
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legacy (2004-09-30) - 395