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THE OFFICE (FARRINGDON) LIMITED - The Smiths Building, 179 Great Portland Street, London, W1W 5PL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05510287
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Smiths Building
- 179 Great Portland Street
- London
- W1W 5PL
- United Kingdom The Smiths Building, 179 Great Portland Street, London, W1W 5PL, United Kingdom UK
Management
- Geschäftsführung
- OLSEN, Oliver Andrew Edward
- MACHENAUD, Laurent Lucien Claude
- SPENCER, James William
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.07.2005
- Alter der Firma 2005-07-15 19 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Tog 7 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-07-15
- Letzte Einreichung: 2024-07-01
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THE OFFICE (FARRINGDON) LIMITED Firmenbeschreibung
- THE OFFICE (FARRINGDON) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05510287. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.07.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über The Smiths Building erreicht werden.
Jetzt sichern THE OFFICE (FARRINGDON) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Office (Farringdon) Limited - The Smiths Building, 179 Great Portland Street, London, W1W 5PL, Grossbritannien
- 2005-07-15
- 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
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change-sail-address-company-with-old-address-new-address (2024-06-26) - AD02
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termination-director-company-with-name-termination-date (2024-05-31) - TM01
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legacy (2024-03-09) - PARENT_ACC
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legacy (2024-03-09) - GUARANTEE2
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legacy (2024-03-09) - AGREEMENT2
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confirmation-statement-with-updates (2024-07-01) - CS01
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appoint-person-director-company-with-name-date (2024-06-26) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-11) - CS01
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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termination-director-company-with-name-termination-date (2023-01-20) - TM01
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-11) - AA
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legacy (2023-01-11) - PARENT_ACC
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legacy (2023-01-11) - GUARANTEE2
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legacy (2023-01-11) - AGREEMENT2
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change-to-a-person-with-significant-control (2023-01-15) - PSC05
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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change-person-director-company-with-change-date (2022-07-07) - CH01
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cessation-of-a-person-with-significant-control (2022-02-24) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-08-10) - CS01
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change-person-director-company-with-change-date (2021-08-11) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-17) - CH01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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accounts-with-accounts-type-small (2020-10-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-07-23) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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confirmation-statement-with-no-updates (2018-07-24) - CS01
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legacy (2018-10-08) - AGREEMENT2
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legacy (2018-10-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-08) - AA
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notification-of-a-person-with-significant-control (2018-11-26) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-03) - MR01
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legacy (2018-10-08) - GUARANTEE2
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mortgage-satisfy-charge-full (2018-12-13) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-05-12) - AA
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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termination-secretary-company-with-name-termination-date (2017-07-21) - TM02
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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confirmation-statement-with-updates (2017-09-01) - CS01
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change-to-a-person-with-significant-control (2017-09-01) - PSC05
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
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accounts-with-accounts-type-full (2016-09-05) - AA
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confirmation-statement-with-updates (2016-07-22) - CS01
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change-person-director-company-with-change-date (2016-07-22) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-08) - AA
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change-sail-address-company-with-old-address-new-address (2015-07-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-30) - AA
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mortgage-create-with-deed-with-charge-number (2014-01-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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termination-secretary-company-with-name-termination-date (2014-07-15) - TM02
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change-sail-address-company-with-old-address-new-address (2014-07-15) - AD02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-09) - CH01
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change-person-secretary-company-with-change-date (2013-12-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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accounts-with-accounts-type-full (2013-05-31) - AA
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appoint-person-secretary-company-with-name (2013-01-10) - AP03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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change-sail-address-company-with-old-address (2012-08-16) - AD02
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move-registers-to-sail-company (2012-08-16) - AD03
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change-person-director-company-with-change-date (2012-08-16) - CH01
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accounts-with-accounts-type-full (2012-06-20) - AA
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auditors-resignation-company (2012-01-09) - AUD
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-06) - AD01
keyboard_arrow_right 2010
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change-sail-address-company (2010-08-24) - AD02
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appoint-person-director-company-with-name (2010-09-15) - AP01
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accounts-with-accounts-type-full (2010-08-13) - AA
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termination-director-company-with-name (2010-09-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-19) - AR01
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move-registers-to-sail-company (2010-08-24) - AD03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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accounts-with-accounts-type-full (2009-08-25) - AA
keyboard_arrow_right 2008
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legacy (2008-07-02) - 122
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legacy (2008-12-02) - 363a
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accounts-with-accounts-type-full (2008-08-18) - AA
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resolution (2008-07-02) - RESOLUTIONS
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legacy (2008-06-24) - 395
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resolution (2008-06-23) - RESOLUTIONS
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legacy (2008-06-23) - 155(6)a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-07-23) - 288c
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legacy (2007-07-23) - 363a
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legacy (2007-05-14) - 225
keyboard_arrow_right 2006
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legacy (2006-03-01) - 88(2)R
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legacy (2006-03-08) - 88(2)R
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legacy (2006-08-04) - 363s
keyboard_arrow_right 2005
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legacy (2005-07-27) - 288b
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legacy (2005-08-04) - 288a
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legacy (2005-08-04) - 287
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resolution (2005-08-10) - RESOLUTIONS
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legacy (2005-09-07) - 395
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legacy (2005-08-10) - 88(2)R
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legacy (2005-09-01) - 395
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legacy (2005-09-05) - 88(2)R
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incorporation-company (2005-07-15) - NEWINC
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legacy (2005-09-30) - 88(2)O
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legacy (2005-08-10) - 123