• UK
  • BERKELEY LATIMER ESTATES LIMITED - 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, Grossbritannien

Firmenprofil

Handelsregisternummer
08161672
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
England
19 Portsmouth Road, Cobham, Surrey, KT11 1JG, England UK

Management

Geschäftsführung
COOK, Richard John
BALFOUR, Jack Alastair Creighton
BROWN, Adrian Donoghue
O'BRIEN, Stephen Phillip
PRIME, Roderick Mark
WOOD, Nicholas Xavier
Prokuristen
MEE, Victoria Helen Frances

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
30.07.2012
Alter der Firma
2012-07-30 12 Jahre
SIC/NACE
41100

Eigentumsverhältnisse

Beneficial Owners
-
-
-
Latimer Developments Limited
Berkeley Strategic Land Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
MAYFIELD MARKET TOWNS LIMITED
Bilanzhinterlegung
Fälligkeit: 2024-12-31
Letzte Einreichung: 2023-03-31
lezte Bilanzhinterlegung
2013-07-30
Jahresmeldung
Fälligkeit: 2024-08-13
Letzte Einreichung: 2023-07-30

BERKELEY LATIMER ESTATES LIMITED Firmenbeschreibung

BERKELEY LATIMER ESTATES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08161672. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.07.2012 registriert. BERKELEY LATIMER ESTATES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MAYFIELD MARKET TOWNS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 30.07.2013.Die Firma kann schriftlich über 19 Portsmouth Road erreicht werden.
Mehr Information

Jetzt sichern BERKELEY LATIMER ESTATES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Berkeley Latimer Estates Limited - 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, Grossbritannien

2012-07-30 12 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • appoint-person-secretary-company-with-name-date (2024-04-20) - AP03

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  • certificate-change-of-name-company (2023-07-12) - CERTNM

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-20) - MR01

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  • appoint-person-director-company-with-name-date (2022-10-21) - AP01

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  • accounts-with-accounts-type-small (2022-11-15) - AA

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  • termination-director-company-with-name-termination-date (2022-10-31) - TM01

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  • notification-of-a-person-with-significant-control (2022-10-28) - PSC02

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  • termination-director-company-with-name-termination-date (2022-10-27) - TM01

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  • memorandum-articles (2022-11-02) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-27) - AD01

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  • accounts-with-accounts-type-small (2021-04-17) - AA

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  • accounts-with-accounts-type-small (2021-12-30) - AA

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  • accounts-with-accounts-type-small (2020-01-28) - AA

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  • confirmation-statement-with-no-updates (2020-07-30) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-19) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01

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  • appoint-person-director-company-with-name-date (2019-02-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-11) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-04) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-04) - TM01

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  • accounts-with-accounts-type-small (2019-01-08) - AA

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  • confirmation-statement-with-no-updates (2019-07-31) - CS01

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  • capital-allotment-shares (2018-02-14) - SH01

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  • appoint-person-director-company-with-name-date (2018-07-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01

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  • change-person-director-company-with-change-date (2013-08-27) - CH01

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  • appoint-person-director-company-with-name (2012-10-31) - AP01

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