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105 GRAHAM ROAD LIMITED - 105 Graham Road, London, SW19 3SP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05308580
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 105 Graham Road
- London
- SW19 3SP 105 Graham Road, London, SW19 3SP UK
Management
- Geschäftsführung
- BUTCHART, Georgina Claire
- GATES, Lucinda Louise
- TATE, Alexander Charles Robert
- KENNA, Lauretta Elizabeth
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.12.2004
- Alter der Firma 2004-12-09 19 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Mr Alexander Charles Robert Tate
- -
- -
- -
- -
- Ms Lucinda Louise Gates
- Ms Georgina Claire Butchart
- Mrs Lauretta Elizabeth Kenna
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-09
- Jahresmeldung
- Fälligkeit: 2022-08-11
- Letzte Einreichung: 2021-07-28
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105 GRAHAM ROAD LIMITED Firmenbeschreibung
- 105 GRAHAM ROAD LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05308580. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.12.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.12.2012.Die Firma kann schriftlich über 105 Graham Road erreicht werden.
Jetzt sichern 105 GRAHAM ROAD LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 105 Graham Road Limited - 105 Graham Road, London, SW19 3SP, Grossbritannien
- 2004-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2021
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change-person-director-company-with-change-date (2021-08-17) - CH01
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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cessation-of-a-person-with-significant-control (2021-08-10) - PSC07
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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notification-of-a-person-with-significant-control (2021-08-10) - PSC01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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accounts-with-accounts-type-dormant (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-updates (2019-08-11) - CS01
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cessation-of-a-person-with-significant-control (2019-08-10) - PSC07
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notification-of-a-person-with-significant-control (2019-08-10) - PSC01
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termination-director-company-with-name-termination-date (2019-08-10) - TM01
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appoint-person-director-company-with-name-date (2019-08-10) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-08-10) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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confirmation-statement-with-updates (2017-08-01) - CS01
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cessation-of-a-person-with-significant-control (2017-08-01) - PSC07
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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notification-of-a-person-with-significant-control (2017-08-02) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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termination-secretary-company-with-name-termination-date (2015-03-24) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-27) - AD01
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termination-secretary-company-with-name-termination-date (2015-03-13) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - 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 (2014-01-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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appoint-person-director-company-with-name (2013-01-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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termination-director-company-with-name (2011-03-09) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-director-company-with-change-date (2010-02-15) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA
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legacy (2009-04-03) - 363a
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legacy (2009-04-02) - 288a
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legacy (2009-04-02) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-21) - 287
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288c
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legacy (2007-01-12) - 363a
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accounts-with-accounts-type-dormant (2007-10-31) - AA
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legacy (2007-12-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-01) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2006-10-30) - AA
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legacy (2006-02-10) - 363a
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legacy (2006-02-10) - 288c
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legacy (2006-02-10) - 287
keyboard_arrow_right 2005
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legacy (2005-02-11) - 288b
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legacy (2005-02-11) - 288a
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legacy (2005-07-06) - 287
keyboard_arrow_right 2004
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incorporation-company (2004-12-09) - NEWINC