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54 WARWICK SQUARE LIMITED - 52 Moreton Street Moreton Street, London, SW1V 2PB, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02625850
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 52 Moreton Street Moreton Street
- London
- SW1V 2PB
- England 52 Moreton Street Moreton Street, London, SW1V 2PB, England UK
Management
- Geschäftsführung
- EASTMAN, Brian Ralph
- FUNK, Peter Carveth
- PREECE, Ralph Stephen
- SLOCOCK, Oliver Rowland Benjamin
- YOUNG, David Edward Michael
- Prokuristen
- FRY, Richard
- SLOCOCK, Benjamin
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 02.07.1991
- Alter der Firma 1991-07-02 33 Jahre
- SIC/NACE
- 55900
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TOWNSPHERE PROPERTY MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-25
- Letzte Einreichung: 2020-03-25
- lezte Bilanzhinterlegung
- 2012-07-02
- Jahresmeldung
- Fälligkeit: 2021-07-16
- Letzte Einreichung: 2020-07-02
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54 WARWICK SQUARE LIMITED Firmenbeschreibung
- 54 WARWICK SQUARE LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 02625850. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.07.1991 registriert. 54 WARWICK SQUARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TOWNSPHERE PROPERTY MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55900" registriert. Das Unternehmen hat 5 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 25/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.07.2012.Die Firma kann schriftlich über 52 Moreton Street Moreton Street erreicht werden.
Jetzt sichern 54 WARWICK SQUARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: 54 Warwick Square Limited - 52 Moreton Street Moreton Street, London, SW1V 2PB, England, Grossbritannien
- 1991-07-02
- 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 2021
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appoint-person-secretary-company-with-name-date (2021-04-16) - AP03
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change-person-director-company-with-change-date (2021-02-12) - CH01
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termination-secretary-company-with-name-termination-date (2021-02-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01
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appoint-person-secretary-company-with-name-date (2021-02-12) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-04) - CS01
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accounts-with-accounts-type-dormant (2020-09-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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accounts-with-accounts-type-dormant (2019-10-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-13) - AA
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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termination-director-company-with-name-termination-date (2018-02-16) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
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confirmation-statement-with-no-updates (2017-07-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-15) - AA
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confirmation-statement-with-updates (2016-07-12) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-07-28) - AR01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-07-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-07-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-07-07) - AR01
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change-person-director-company-with-change-date (2010-07-07) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-03) - 363a
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legacy (2009-08-03) - 288b
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legacy (2009-08-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-09-10) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-20) - AA
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-22) - AA
keyboard_arrow_right 2007
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legacy (2007-07-25) - 363s
keyboard_arrow_right 2006
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legacy (2006-08-08) - 363s
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legacy (2006-11-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-11-11) - AA
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legacy (2006-05-22) - 288a
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accounts-with-accounts-type-small (2006-01-19) - AA
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legacy (2006-01-17) - 287
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legacy (2006-05-22) - 288b
keyboard_arrow_right 2005
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legacy (2005-09-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-11) - AA
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legacy (2004-07-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-26) - AA
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legacy (2003-07-08) - 363s
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accounts-with-accounts-type-small (2003-01-24) - AA
keyboard_arrow_right 2002
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legacy (2002-07-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-06) - 363s
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accounts-with-accounts-type-small (2001-01-24) - AA
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accounts-with-accounts-type-small (2001-12-03) - AA
keyboard_arrow_right 2000
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legacy (2000-07-10) - 363s
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legacy (2000-05-16) - 288a
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accounts-with-accounts-type-full (2000-01-28) - AA
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legacy (2000-01-17) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-30) - 363s
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accounts-with-accounts-type-full (1999-01-28) - AA
keyboard_arrow_right 1998
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legacy (1998-06-24) - 363s
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accounts-with-accounts-type-full (1998-01-15) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-11) - AA
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legacy (1997-06-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-18) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-23) - AA
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legacy (1995-06-20) - 363s
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accounts-with-accounts-type-full (1995-01-03) - AA
keyboard_arrow_right 1994
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legacy (1994-06-27) - 363s
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accounts-with-accounts-type-full (1994-02-04) - AA
keyboard_arrow_right 1993
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legacy (1993-06-22) - 363s
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accounts-with-accounts-type-full (1993-01-29) - AA
keyboard_arrow_right 1992
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legacy (1992-05-06) - 225(1)
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legacy (1992-02-24) - 224
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legacy (1992-07-15) - 363b
keyboard_arrow_right 1991
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memorandum-articles (1991-11-06) - MEM/ARTS
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certificate-change-of-name-company (1991-10-29) - CERTNM
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resolution (1991-10-04) - RESOLUTIONS
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legacy (1991-09-20) - 287
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legacy (1991-09-20) - 288
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incorporation-company (1991-07-02) - NEWINC