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MONTROSE PLACE DEVELOPMENT LIMITED - 70 Grosvenor Street, London, W1K 3JP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05306583
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Geschäftsführung
- BALL, Stephanie Frances
- BOYCE, Fiona Clare
- CONWAY, Matthew Joseph
- INSALL, Alastair
- Prokuristen
- DOWN, Carolyn Jean
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.12.2004
- Alter der Firma 2004-12-07 19 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Grosvenor Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GROSVENOR THIRTY EIGHT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-01
- Jahresmeldung
- Fälligkeit: 2024-08-13
- Letzte Einreichung: 2023-07-30
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MONTROSE PLACE DEVELOPMENT LIMITED Firmenbeschreibung
- MONTROSE PLACE DEVELOPMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05306583. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.12.2004 registriert. MONTROSE PLACE DEVELOPMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GROSVENOR THIRTY EIGHT 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 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2012.Die Firma kann schriftlich über 70 Grosvenor Street erreicht werden.
Jetzt sichern MONTROSE PLACE DEVELOPMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Montrose Place Development Limited - 70 Grosvenor Street, London, W1K 3JP, Grossbritannien
- 2004-12-07
- 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
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-07) - CH01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-25) - AP01
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termination-director-company-with-name-termination-date (2023-10-25) - TM01
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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accounts-with-accounts-type-dormant (2023-08-01) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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appoint-person-director-company-with-name-date (2022-12-10) - AP01
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termination-director-company-with-name-termination-date (2022-11-11) - TM01
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accounts-with-accounts-type-dormant (2022-09-09) - AA
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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appoint-person-director-company-with-name-date (2022-05-05) - AP01
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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appoint-person-secretary-company-with-name-date (2021-09-22) - AP03
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termination-secretary-company-with-name-termination-date (2021-09-22) - TM02
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-08-09) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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confirmation-statement-with-updates (2020-05-27) - CS01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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confirmation-statement-with-updates (2020-07-31) - CS01
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accounts-with-accounts-type-dormant (2020-08-20) - AA
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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termination-director-company-with-name-termination-date (2020-07-03) - TM01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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accounts-with-accounts-type-full (2019-09-11) - AA
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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confirmation-statement-with-updates (2019-05-24) - CS01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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confirmation-statement-with-updates (2018-05-18) - CS01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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accounts-with-accounts-type-small (2018-05-22) - AA
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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change-person-director-company-with-change-date (2018-10-16) - CH01
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termination-secretary-company-with-name-termination-date (2018-06-07) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-07) - AP03
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change-person-director-company-with-change-date (2018-08-01) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-08) - CS01
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change-person-director-company-with-change-date (2017-01-20) - CH01
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accounts-with-accounts-type-full (2017-06-02) - AA
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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termination-director-company-with-name-termination-date (2017-07-07) - TM01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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change-person-director-company-with-change-date (2017-10-18) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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accounts-with-accounts-type-dormant (2016-07-19) - AA
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change-person-director-company-with-change-date (2016-09-16) - CH01
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appoint-person-director-company-with-name-date (2016-06-15) - AP01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-01) - CH01
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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change-person-director-company-with-change-date (2015-08-21) - CH01
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change-person-director-company-with-change-date (2015-07-29) - CH01
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change-person-secretary-company-with-change-date (2015-07-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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appoint-person-director-company-with-name-date (2014-08-01) - AP01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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termination-director-company-with-name (2014-06-23) - TM01
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accounts-with-accounts-type-dormant (2014-05-09) - AA
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
keyboard_arrow_right 2013
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resolution (2013-01-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-11-14) - AP01
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appoint-person-director-company-with-name (2013-11-13) - AP01
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appoint-person-director-company-with-name (2013-11-08) - AP01
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termination-director-company-with-name (2013-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-full (2013-05-30) - AA
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termination-director-company-with-name (2013-01-07) - TM01
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statement-of-companys-objects (2013-01-17) - CC04
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-17) - CH01
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termination-director-company-with-name (2012-12-07) - TM01
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appoint-person-director-company-with-name (2012-12-06) - AP01
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appoint-person-director-company-with-name (2012-12-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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accounts-with-accounts-type-full (2011-05-23) - AA
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appoint-person-director-company-with-name (2011-02-01) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-16) - AP01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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change-person-director-company-with-change-date (2010-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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accounts-with-accounts-type-full (2010-04-29) - AA
keyboard_arrow_right 2009
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legacy (2009-05-11) - 288a
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accounts-with-accounts-type-full (2009-06-05) - AA
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legacy (2009-07-03) - 288a
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legacy (2009-04-01) - 288b
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legacy (2009-08-21) - 363a
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legacy (2009-07-03) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-02) - 403a
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resolution (2008-11-24) - RESOLUTIONS
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legacy (2008-08-22) - 363a
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legacy (2008-07-07) - 288b
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legacy (2008-07-07) - 288a
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accounts-with-accounts-type-full (2008-05-28) - AA
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legacy (2008-04-04) - 288a
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legacy (2008-04-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-02-27) - 288b
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legacy (2007-02-27) - 288a
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legacy (2007-03-13) - 288a
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legacy (2007-09-12) - 363a
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accounts-with-accounts-type-full (2007-05-09) - AA
keyboard_arrow_right 2006
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legacy (2006-09-20) - 363a
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legacy (2006-07-14) - 288a
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legacy (2006-07-11) - 288b
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legacy (2006-06-30) - 288a
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accounts-with-accounts-type-full (2006-05-25) - AA
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legacy (2006-04-21) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-17) - 288b
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legacy (2005-01-17) - 288a
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certificate-change-of-name-company (2005-01-26) - CERTNM
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legacy (2005-02-10) - 288a
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legacy (2005-03-14) - 395
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resolution (2005-02-10) - RESOLUTIONS
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legacy (2005-06-22) - 288b
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legacy (2005-12-20) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-12-07) - NEWINC