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MASTERPIECE LONDON LIMITED - 21-23 Mossop Street, London, SW3 2LY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06594594
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 21-23 Mossop Street
- London
- SW3 2LY
- England 21-23 Mossop Street, London, SW3 2LY, England UK
Management
- Geschäftsführung
- APTER, Harry Gavin
- KITCHENER, Lucie Anabelle
- PHILLIPS, Simon
- VAN DER HOORN, Henri
- ZWAHLEN, Beat
- Prokuristen
- LILLINGSTON, Andrew Harry
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.05.2008
- Alter der Firma 2008-05-15 16 Jahre
- SIC/NACE
- 47890
Eigentumsverhältnisse
- Beneficial Owners
- Mch Group Ag
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FINAL CHOICE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-05-15
- Jahresmeldung
- Fälligkeit: 2023-05-29
- Letzte Einreichung: 2022-05-15
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MASTERPIECE LONDON LIMITED Firmenbeschreibung
- MASTERPIECE LONDON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06594594. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.2008 registriert. MASTERPIECE LONDON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FINAL CHOICE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47890" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2013.Die Firma kann schriftlich über 21-23 Mossop Street erreicht werden.
Jetzt sichern MASTERPIECE LONDON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Masterpiece London Limited - 21-23 Mossop Street, London, SW3 2LY, England, Grossbritannien
- 2008-05-15
- 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 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-07) - AD01
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
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confirmation-statement-with-no-updates (2021-05-18) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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accounts-with-accounts-type-full (2019-04-26) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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cessation-of-a-person-with-significant-control (2018-02-16) - PSC07
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notification-of-a-person-with-significant-control (2018-02-16) - PSC02
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resolution (2018-03-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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appoint-person-director-company-with-name-date (2018-04-04) - AP01
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accounts-with-accounts-type-full (2018-12-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
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capital-return-purchase-own-shares (2017-07-28) - SH03
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capital-cancellation-shares (2017-08-16) - SH06
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notification-of-a-person-with-significant-control (2017-11-21) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-11-20) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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capital-cancellation-shares (2016-06-14) - SH06
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capital-return-purchase-own-shares (2016-06-14) - SH03
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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accounts-with-accounts-type-full (2015-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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termination-secretary-company-with-name (2013-10-10) - TM02
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appoint-person-secretary-company-with-name (2013-10-10) - AP03
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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change-registered-office-address-company-with-date-old-address (2012-03-01) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-01) - AA
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resolution (2011-06-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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appoint-person-director-company-with-name (2011-06-03) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-14) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-15) - AD01
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change-account-reference-date-company-current-extended (2010-03-15) - AA01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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change-person-secretary-company-with-change-date (2010-06-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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appoint-person-director-company-with-name (2010-06-10) - AP01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-09-30) - CERTNM
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capital-allotment-shares (2009-10-13) - SH01
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miscellaneous (2009-10-13) - MISC
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resolution (2009-10-13) - RESOLUTIONS
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resolution (2009-10-01) - RESOLUTIONS
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legacy (2009-06-30) - 363a
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legacy (2009-06-30) - 288b
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legacy (2009-06-18) - 287
keyboard_arrow_right 2008
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legacy (2008-09-25) - 288b
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legacy (2008-11-07) - 288a
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legacy (2008-09-25) - 288a
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incorporation-company (2008-05-15) - NEWINC