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FITZROY PLACE MANAGEMENT CO LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08087771
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Geschäftsführung
- FERRARI, Peter Adrian
- GARDINER, Neil Johnston
- LAWRENCE, Charles-Etienne
- SMITHERS, Thomas Ashley
- EBBS, Imogen Catherine Lingard
- STEVENS, James Martyn
- Prokuristen
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.05.2012
- Alter der Firma 2012-05-29 12 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- 2-10 Mortimer Street Gp Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2013-05-29
- Jahresmeldung
- Fälligkeit: 2025-05-14
- Letzte Einreichung: 2024-04-30
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FITZROY PLACE MANAGEMENT CO LIMITED Firmenbeschreibung
- FITZROY PLACE MANAGEMENT CO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08087771. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.05.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.05.2013.Die Firma kann schriftlich über 80 Fenchurch Street erreicht werden.
Jetzt sichern FITZROY PLACE MANAGEMENT CO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fitzroy Place Management Co Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom, Grossbritannien
- 2012-05-29
- 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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change-corporate-secretary-company-with-change-date (2024-08-08) - CH04
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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accounts-with-accounts-type-small (2023-09-29) - AA
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-07-15) - AA
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appoint-person-director-company-with-name-date (2022-03-08) - AP01
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termination-director-company-with-name-termination-date (2022-03-08) - TM01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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accounts-with-accounts-type-small (2021-07-16) - AA
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change-person-director-company-with-change-date (2021-10-11) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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accounts-with-accounts-type-small (2020-08-19) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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accounts-with-accounts-type-full (2019-07-23) - AA
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confirmation-statement-with-updates (2019-06-20) - CS01
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change-to-a-person-with-significant-control (2019-01-08) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-13) - AA
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confirmation-statement-with-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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change-person-director-company-with-change-date (2017-02-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-06) - AD01
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confirmation-statement-with-updates (2017-06-12) - CS01
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accounts-with-accounts-type-full (2017-11-20) - AA
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change-person-director-company-with-change-date (2017-01-27) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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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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appoint-person-director-company-with-name (2014-05-12) - AP01
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accounts-with-accounts-type-dormant (2014-07-30) - AA
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appoint-person-director-company-with-name (2014-01-15) - AP01
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termination-director-company-with-name (2014-05-12) - TM01
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accounts-with-accounts-type-dormant (2014-01-10) - AA
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move-registers-to-registered-office-company (2014-06-23) - AD04
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change-sail-address-company-with-old-address (2014-06-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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move-registers-to-sail-company (2013-06-20) - AD03
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change-sail-address-company (2013-06-20) - AD02
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appoint-person-director-company-with-name (2013-02-25) - AP01
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termination-director-company-with-name (2013-02-11) - TM01
keyboard_arrow_right 2012
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resolution (2012-06-15) - RESOLUTIONS
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incorporation-company (2012-05-29) - NEWINC
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change-account-reference-date-company-current-shortened (2012-08-31) - AA01