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TOWER MINT LIMITED - Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01276974
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Tower Heritage Estate
- 1-21 Carew Street
- London
- SE5 9DF Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF UK
Management
- Geschäftsführung
- BARNES, Andrew Geoffrey
- DAWSON, Elliot Charles
- LEWIS, David Pherlan Maklouf
- MAKLOUF, Raphael David
- Prokuristen
- BARNES, Andrew Geoffrey
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.09.1976
- Alter der Firma 1976-09-13 48 Jahre
- SIC/NACE
- 32110
Eigentumsverhältnisse
- Beneficial Owners
- -
- Tower Mint Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TOWER MINT GREENWICH (MEDALLIONS) LIMITED(THE)
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-05-18
- Jahresmeldung
- Fälligkeit: 2025-06-01
- Letzte Einreichung: 2024-05-18
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TOWER MINT LIMITED Firmenbeschreibung
- TOWER MINT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01276974. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.09.1976 registriert. TOWER MINT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOWER MINT GREENWICH (MEDALLIONS) LIMITED(THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.05.2012.Die Firma kann schriftlich über Tower Heritage Estate erreicht werden.
Jetzt sichern TOWER MINT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tower Mint Limited - Tower Heritage Estate, 1-21 Carew Street, London, SE5 9DF, Grossbritannien
- 1976-09-13
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-29) - CS01
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accounts-with-accounts-type-full (2024-08-29) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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confirmation-statement-with-updates (2023-06-01) - CS01
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accounts-with-accounts-type-full (2023-09-07) - AA
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-04-12) - MR04
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memorandum-articles (2022-12-14) - MA
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resolution (2022-12-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-12-14) - SH08
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statement-of-companys-objects (2022-12-12) - CC04
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cessation-of-a-person-with-significant-control (2022-12-08) - PSC07
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notification-of-a-person-with-significant-control (2022-12-08) - PSC02
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accounts-with-accounts-type-full (2022-08-17) - AA
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confirmation-statement-with-updates (2022-06-20) - CS01
-
mortgage-satisfy-charge-full (2022-05-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-16) - MR01
keyboard_arrow_right 2021
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resolution (2021-10-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-03-01) - CH01
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accounts-with-accounts-type-full (2021-09-13) - AA
-
capital-cancellation-treasury-shares-with-date-currency-capital-figure (2021-07-26) - SH05
-
capital-return-purchase-own-shares-treasury-capital-date (2021-07-26) - SH03
-
second-filing-of-annual-return-with-made-up-date (2021-07-23) - RP04AR01
-
capital-name-of-class-of-shares (2021-10-21) - SH08
-
confirmation-statement-with-no-updates (2021-05-26) - CS01
-
termination-secretary-company-with-name-termination-date (2021-03-25) - TM02
-
memorandum-articles (2021-10-22) - MA
-
appoint-person-secretary-company-with-name-date (2021-03-01) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-05) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-08-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-07-10) - AA
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confirmation-statement-with-updates (2019-05-20) - CS01
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change-to-a-person-with-significant-control (2019-05-20) - PSC04
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
keyboard_arrow_right 2018
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capital-cancellation-shares (2018-10-02) - SH06
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capital-return-purchase-own-shares (2018-10-02) - SH03
-
accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
-
change-to-a-person-with-significant-control (2018-06-05) - PSC04
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-19) - SH01
-
confirmation-statement-with-updates (2017-05-30) - CS01
-
termination-secretary-company-with-name-termination-date (2017-12-31) - TM02
-
termination-director-company-with-name-termination-date (2017-12-31) - TM01
-
accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-06-03) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
-
appoint-person-director-company-with-name (2014-04-23) - AP01
-
accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
-
appoint-person-director-company-with-name-date (2014-11-02) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
-
appoint-person-secretary-company-with-name (2012-04-02) - AP03
-
appoint-person-director-company-with-name (2012-04-02) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-29) - AA
-
change-person-secretary-company-with-change-date (2011-07-05) - CH03
-
change-person-director-company-with-change-date (2011-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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accounts-with-accounts-type-small (2010-05-19) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-09) - 363a
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accounts-with-accounts-type-small (2009-09-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-06) - 395
-
legacy (2008-06-03) - 363a
-
legacy (2008-06-02) - 288b
-
accounts-with-accounts-type-small (2008-05-14) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-22) - 288a
-
accounts-with-accounts-type-small (2007-08-14) - AA
-
legacy (2007-06-19) - 363a
-
resolution (2007-03-05) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-26) - AA
-
legacy (2006-10-27) - 403a
-
legacy (2006-11-03) - 288a
-
legacy (2006-07-13) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-01) - 363s
-
accounts-with-accounts-type-small (2005-10-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-06-09) - 363s
-
accounts-with-accounts-type-small (2004-05-27) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-06-29) - AA
-
legacy (2003-06-04) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-09-30) - AA
-
legacy (2002-06-06) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-10-23) - AA
-
legacy (2001-10-30) - 288a
-
legacy (2001-07-17) - 363s
-
legacy (2001-02-20) - 287
keyboard_arrow_right 2000
-
legacy (2000-11-22) - 287
-
accounts-with-accounts-type-small (2000-07-17) - AA
-
legacy (2000-07-17) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-11-01) - AA
-
legacy (1999-05-19) - 363s
-
legacy (1999-03-04) - 288b
keyboard_arrow_right 1998
-
legacy (1998-02-07) - 395
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accounts-with-accounts-type-full (1998-11-02) - AA
-
legacy (1998-07-15) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-16) - AA
-
legacy (1997-08-19) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-07-10) - AA
-
legacy (1996-12-12) - 288b
-
legacy (1996-09-26) - 363s
-
legacy (1996-12-12) - 288a
keyboard_arrow_right 1995
-
legacy (1995-11-17) - 395
-
accounts-with-accounts-type-full (1995-11-02) - AA
-
legacy (1995-11-02) - 288
-
legacy (1995-10-03) - 288
-
legacy (1995-05-12) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-20) - AA
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legacy (1994-05-12) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-27) - AA
-
legacy (1993-05-13) - 363s
-
legacy (1993-03-12) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-04) - AA
-
legacy (1992-06-15) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-09-19) - AA
-
legacy (1991-07-12) - 363b
-
resolution (1991-05-15) - RESOLUTIONS
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certificate-change-of-name-company (1991-05-10) - CERTNM
-
legacy (1991-10-10) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-22) - 88(2)R
-
legacy (1990-07-11) - 403a
-
legacy (1990-04-26) - 288
-
legacy (1990-04-24) - 288
-
legacy (1990-09-07) - 288
-
legacy (1990-09-12) - 288
-
accounts-with-accounts-type-full-group (1990-11-08) - AA
-
legacy (1990-11-09) - 363
-
legacy (1990-07-30) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-02-02) - 287
-
legacy (1989-02-21) - 403a
-
legacy (1989-02-28) - 363
-
legacy (1989-03-20) - 88(2)
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accounts-with-accounts-type-full-group (1989-06-21) - AA
-
legacy (1989-07-28) - 395
-
legacy (1989-09-18) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-12) - AC05
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accounts-with-accounts-type-full-group (1988-05-26) - AA
-
legacy (1988-05-26) - 363
-
legacy (1988-06-15) - 88(3)
-
legacy (1988-07-14) - 123
-
resolution (1988-07-14) - RESOLUTIONS
-
legacy (1988-06-15) - 88(2)
keyboard_arrow_right 1987
-
legacy (1987-03-18) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-29) - 288
-
legacy (1986-11-06) - 288
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accounts-with-accounts-type-small (1986-10-03) - AA
-
legacy (1986-05-07) - 122
-
legacy (1986-04-30) - 288
keyboard_arrow_right 1976
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miscellaneous (1976-09-13) - MISC
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incorporation-company (1976-09-13) - NEWINC