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ON TOWER UK 3 LIMITED - R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02903056
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- R+, 4th Floor
- 2 Blagrave Street
- Reading
- RG1 1AZ
- United Kingdom R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, United Kingdom UK
Management
- Geschäftsführung
- LANDOLINA, Gianluca
- CUARTERO PELEGAY, Carolina
- STONADGE, Paul Ralph
- Prokuristen
- WHITAKER, Rachael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.1994
- Alter der Firma 1994-02-28 30 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- On Tower Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ARQIVA NO 4 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-02-28
- Jahresmeldung
- Fälligkeit: 2025-03-23
- Letzte Einreichung: 2024-03-09
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ON TOWER UK 3 LIMITED Firmenbeschreibung
- ON TOWER UK 3 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02903056. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.1994 registriert. ON TOWER UK 3 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARQIVA NO 4 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2012.Die Firma kann schriftlich über R+, 4Th Floor erreicht werden.
Jetzt sichern ON TOWER UK 3 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: On Tower Uk 3 Limited - R+, 4th Floor, 2 Blagrave Street, Reading, RG1 1AZ, Grossbritannien
- 1994-02-28
- 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)
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termination-director-company-with-name-termination-date (2024-02-12) - TM01
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keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-11-14) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-11) - AA
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legacy (2023-11-11) - GUARANTEE2
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legacy (2023-11-11) - AGREEMENT2
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legacy (2023-10-21) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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termination-director-company-with-name-termination-date (2023-02-08) - TM01
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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appoint-person-director-company-with-name-date (2023-11-15) - AP01
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appoint-person-director-company-with-name-date (2023-02-07) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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gazette-filings-brought-up-to-date (2022-03-15) - DISS40
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accounts-with-accounts-type-dormant (2022-03-14) - AA
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gazette-notice-compulsory (2022-03-08) - GAZ1
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legacy (2022-01-25) - GUARANTEE1
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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accounts-with-accounts-type-dormant (2021-08-03) - AA
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confirmation-statement-with-updates (2021-05-05) - CS01
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move-registers-to-sail-company-with-new-address (2021-05-04) - AD03
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change-sail-address-company-with-new-address (2021-05-04) - AD02
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change-corporate-director-company-with-change-date (2021-04-30) - CH02
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change-to-a-person-with-significant-control (2021-04-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-14) - AD01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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accounts-with-accounts-type-small (2020-06-11) - AA
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appoint-corporate-director-company-with-name-date (2020-08-06) - AP02
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memorandum-articles (2020-08-07) - MA
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resolution (2020-08-07) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2020-07-22) - AA01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-08) - TM02
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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resolution (2020-07-16) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-19) - CS01
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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legacy (2019-04-05) - AGREEMENT1
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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legacy (2019-04-05) - PARENT_ACC
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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legacy (2019-04-05) - GUARANTEE1
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-19) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
keyboard_arrow_right 2017
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legacy (2017-02-14) - GUARANTEE1
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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legacy (2017-02-14) - PARENT_ACC
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legacy (2017-02-14) - AGREEMENT1
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legacy (2017-11-28) - GUARANTEE1
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legacy (2017-11-28) - AGREEMENT1
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confirmation-statement-with-updates (2017-03-10) - CS01
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legacy (2017-11-28) - PARENT_ACC
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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legacy (2016-01-14) - PARENT_ACC
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legacy (2016-01-14) - AGREEMENT1
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legacy (2016-01-14) - GUARANTEE1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-02) - CH01
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accounts-with-accounts-type-dormant (2014-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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termination-director-company-with-name (2011-07-18) - TM01
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termination-director-company-with-name (2011-02-16) - TM01
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change-person-director-company-with-change-date (2011-10-14) - CH01
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accounts-with-accounts-type-dormant (2011-11-29) - AA
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appoint-person-director-company-with-name (2011-07-20) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-21) - AP01
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termination-director-company-with-name (2010-12-21) - TM01
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accounts-with-accounts-type-dormant (2010-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-28) - 363a
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legacy (2009-08-12) - 288a
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legacy (2009-08-12) - 288b
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legacy (2009-08-13) - 288b
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accounts-with-accounts-type-dormant (2009-09-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-31) - AA
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legacy (2008-03-28) - 287
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legacy (2008-03-28) - 190
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legacy (2008-03-28) - 363a
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legacy (2008-03-31) - 225
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legacy (2008-09-18) - 288b
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legacy (2008-03-28) - 353
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legacy (2008-09-19) - 288b
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certificate-change-of-name-company (2008-09-22) - CERTNM
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legacy (2008-09-23) - 288a
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legacy (2008-09-24) - 287
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accounts-with-accounts-type-dormant (2008-12-19) - AA
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legacy (2008-09-19) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-15) - 363a
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legacy (2007-04-24) - 225
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memorandum-articles (2007-04-24) - MEM/ARTS
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legacy (2007-04-24) - 288a
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resolution (2007-04-24) - RESOLUTIONS
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legacy (2007-04-25) - 288b
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legacy (2007-04-25) - 287
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legacy (2007-05-18) - 225
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legacy (2007-04-25) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-05) - AA
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resolution (2006-04-20) - RESOLUTIONS
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legacy (2006-03-16) - 363a
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accounts-with-accounts-type-dormant (2006-02-01) - AA
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legacy (2006-01-11) - 288a
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legacy (2006-01-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-12) - 288b
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certificate-change-of-name-company (2005-10-10) - CERTNM
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auditors-resignation-company (2005-09-28) - AUD
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legacy (2005-09-22) - 288c
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legacy (2005-01-04) - 288c
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legacy (2005-03-09) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-22) - 287
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legacy (2004-10-22) - 225
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legacy (2004-09-29) - 288a
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accounts-with-accounts-type-dormant (2004-05-28) - AA
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legacy (2004-03-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-16) - AA
-
legacy (2003-10-23) - 403a
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legacy (2003-03-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-25) - 395
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legacy (2002-11-18) - 288b
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accounts-with-accounts-type-full (2002-08-20) - AA
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legacy (2002-03-27) - 363s
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legacy (2002-02-26) - 288a
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legacy (2002-02-20) - 288b
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legacy (2002-02-18) - 288a
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legacy (2002-02-05) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-08) - 363s
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legacy (2001-11-19) - 288b
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accounts-with-accounts-type-full (2001-05-16) - AA
keyboard_arrow_right 2000
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legacy (2000-05-25) - 288b
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accounts-with-accounts-type-full (2000-04-18) - AA
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certificate-change-of-name-company (2000-03-22) - CERTNM
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legacy (2000-03-08) - 363s
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legacy (2000-01-17) - 288a
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legacy (2000-01-17) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-02) - AA
-
legacy (1999-06-29) - 395
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legacy (1999-08-18) - 288b
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legacy (1999-05-27) - 363s
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legacy (1999-12-14) - 288a
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legacy (1999-12-14) - 288b
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legacy (1999-08-18) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-23) - 288b
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legacy (1998-03-16) - 363s
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legacy (1998-04-18) - 395
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accounts-with-accounts-type-full (1998-10-08) - AA
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legacy (1998-10-23) - 288a
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legacy (1998-10-23) - 287
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legacy (1998-10-28) - 123
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auditors-resignation-company (1998-10-23) - AUD
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legacy (1998-11-13) - 155(6)a
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legacy (1998-11-11) - 403a
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legacy (1998-11-09) - 395
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legacy (1998-10-28) - 88(2)R
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resolution (1998-10-28) - RESOLUTIONS
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memorandum-articles (1998-10-28) - MEM/ARTS
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legacy (1998-10-28) - 225
keyboard_arrow_right 1997
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legacy (1997-03-25) - 288c
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legacy (1997-03-25) - 363s
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accounts-with-accounts-type-full (1997-07-28) - AA
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legacy (1997-08-08) - 403a
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legacy (1997-10-24) - 403a
keyboard_arrow_right 1996
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legacy (1996-01-30) - 225(1)
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legacy (1996-02-20) - 395
-
legacy (1996-03-07) - 395
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legacy (1996-03-31) - 363s
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legacy (1996-11-13) - 395
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accounts-with-accounts-type-full (1996-11-27) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-21) - AA
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legacy (1995-06-26) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-18) - 363a
keyboard_arrow_right 1994
-
legacy (1994-09-07) - 88(2)R
-
legacy (1994-07-13) - 395
-
legacy (1994-07-05) - 395
-
legacy (1994-03-09) - 288
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incorporation-company (1994-02-28) - NEWINC