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JOHNNY VAN HAEFTEN LIMITED - 55, Baker Street, London, W1U 7EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01345215
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Geschäftsführung
- HAWKINS, Sophie Anna Rose
- VAN HAEFTEN, John Henry
- VAN HAEFTEN, Sarah Anne
- Prokuristen
- VAN HAEFTEN, Sarah Anne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.12.1977
- Alter der Firma 1977-12-21 46 Jahre
- SIC/NACE
- 47781
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Henry Van Haeften
- Sarah Anne Van Haeften
- Sarah Anne Van Haeften
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BILLANON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2013-03-13
- Jahresmeldung
- Fälligkeit: 2021-03-27
- Letzte Einreichung: 2020-03-13
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JOHNNY VAN HAEFTEN LIMITED Firmenbeschreibung
- JOHNNY VAN HAEFTEN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01345215. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.12.1977 registriert. JOHNNY VAN HAEFTEN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BILLANON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47781" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.03.2013.Die Firma kann schriftlich über 55 erreicht werden.
Jetzt sichern JOHNNY VAN HAEFTEN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Johnny Van Haeften Limited - 55, Baker Street, London, W1U 7EU, Grossbritannien
- 1977-12-21
- 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 2020
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confirmation-statement-with-no-updates (2020-03-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-05) - AA
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accounts-with-accounts-type-full (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-20) - PSC04
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change-person-director-company-with-change-date (2018-03-20) - CH01
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change-to-a-person-with-significant-control (2018-03-21) - PSC04
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notification-of-a-person-with-significant-control (2018-03-20) - PSC01
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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change-person-secretary-company-with-change-date (2018-03-20) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-28) - AA
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change-person-director-company-with-change-date (2017-04-03) - CH01
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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change-sail-address-company-with-old-address-new-address (2016-03-31) - AD02
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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change-sail-address-company-with-old-address (2014-03-18) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-02) - AA
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change-sail-address-company-with-old-address (2013-03-21) - AD02
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appoint-person-director-company-with-name (2013-04-02) - AP01
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-24) - AD02
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change-person-director-company-with-change-date (2010-03-24) - CH01
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change-person-secretary-company-with-change-date (2010-03-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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accounts-with-accounts-type-full (2010-12-30) - AA
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move-registers-to-sail-company (2010-03-24) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-11) - AA
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accounts-with-accounts-type-full (2009-01-13) - AA
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legacy (2009-03-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-09) - 363a
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legacy (2008-04-04) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-03-28) - 363a
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accounts-with-accounts-type-full (2007-01-12) - AA
keyboard_arrow_right 2006
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legacy (2006-04-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-21) - AA
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legacy (2005-04-12) - 363s
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accounts-with-accounts-type-full (2005-01-26) - AA
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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legacy (2004-04-03) - 363a
keyboard_arrow_right 2003
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legacy (2003-03-19) - 363a
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accounts-with-accounts-type-full (2003-11-22) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-31) - AA
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legacy (2002-04-02) - 363a
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legacy (2002-04-02) - 353
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-26) - AA
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legacy (2001-04-10) - 363a
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legacy (2001-04-10) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-16) - AA
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legacy (2000-03-22) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-27) - AA
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legacy (1999-05-24) - 363s
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accounts-with-accounts-type-full (1999-12-14) - AA
keyboard_arrow_right 1998
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legacy (1998-03-27) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-04-02) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-08) - AA
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legacy (1996-04-19) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-06) - AA
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legacy (1995-04-13) - 363x
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accounts-with-accounts-type-full (1995-01-24) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-10) - AA
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legacy (1994-05-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-19) - 363s
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accounts-with-accounts-type-full (1993-02-03) - AA
keyboard_arrow_right 1992
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legacy (1992-03-27) - 363s
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accounts-with-accounts-type-full (1992-02-06) - AA
keyboard_arrow_right 1991
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legacy (1991-09-10) - 363a
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accounts-with-accounts-type-full (1991-06-21) - AA
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legacy (1991-06-21) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-26) - AA
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legacy (1990-03-26) - 363
keyboard_arrow_right 1989
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legacy (1989-11-20) - 363
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accounts-with-accounts-type-full (1989-02-01) - AA
keyboard_arrow_right 1988
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legacy (1988-03-03) - 288
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resolution (1988-03-21) - RESOLUTIONS
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legacy (1988-03-21) - 123
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accounts-with-accounts-type-full (1988-04-22) - AA
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legacy (1988-03-21) - 88(3)
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legacy (1988-04-22) - 363
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legacy (1988-03-21) - 88(2)
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-12) - AA
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legacy (1986-11-12) - 363
keyboard_arrow_right 1977
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miscellaneous (1977-12-21) - MISC