• UK

  • THE GRANGE (CHISWICK) LIMITED - C/O Alan Levinson Williamsturges, Burwood House, 14-16 Caxton Street, London, Grossbritannien

Firmenprofil

Handelsregisternummer
03678791
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
C/O Alan Levinson Williamsturges
Burwood House
14-16 Caxton Street
London
SW1H 0QY
C/O Alan Levinson Williamsturges, Burwood House, 14-16 Caxton Street, London, SW1H 0QY UK

Management

Geschäftsführung
PENELOPE FLOOD
JAN BOLESLAW JABLONSKI
HITESH JOSHI
ALAN MAURICE LEVINSON
Prokuristen
LEGRA SERVICES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
04.12.1998
Alter der Firma
1998-12-04 25 Jahre
SIC/NACE
68209 - Other letting and operating of own or leased real estate

Eigentumsverhältnisse

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
THE GRANGE & (CHISWICK) INVESTMENTS LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-12-25
Letzte Einreichung: 2016-03-25
lezte Bilanzhinterlegung
2012-12-04

THE GRANGE (CHISWICK) LIMITED Firmenbeschreibung

THE GRANGE (CHISWICK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03678791. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.1998 registriert. THE GRANGE (CHISWICK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE GRANGE & (CHISWICK) INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209 - Other letting and operating of own or leased real estate" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 25/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.12.2012.Die Firma kann schriftlich über C/o Alan Levinson Williamsturges erreicht werden.
Mehr Information

Jetzt sichern THE GRANGE (CHISWICK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: The Grange (Chiswick) Limited - C/O Alan Levinson Williamsturges, Burwood House, 14-16 Caxton Street, London, Grossbritannien

1998-12-04 25 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE GRANGE (CHISWICK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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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

  • CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES (2017-02-20) - CS01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/16 (2016-08-25) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 (2015-09-09) - AA

    In den Warenkorb
     

  • 04/12/15 FULL LIST (2015-12-18) - AR01

    In den Warenkorb
     

  • 04/12/14 FULL LIST (2014-12-09) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14 (2014-08-22) - AA

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  • DIRECTOR APPOINTED HITESH JOSHI (2014-04-14) - AP01

    In den Warenkorb
     

  • 04/12/13 FULL LIST (2013-12-05) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/13 (2013-07-31) - AA

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  • 04/12/12 FULL LIST (2012-12-07) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12 (2012-07-03) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11 (2011-07-21) - AA

    In den Warenkorb
     

  • 04/12/11 FULL LIST (2011-12-07) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10 (2010-08-27) - AA

    In den Warenkorb
     

  • 04/12/10 FULL LIST (2010-12-14) - AR01

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS; AMEND (2009-02-17) - 363a

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR ANN RODGERS (2009-05-12) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/09 (2009-08-18) - AA

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE FLOOD / 01/11/2009 (2009-12-04) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / JAN BOLESLAW JABLONSKI / 01/11/2009 (2009-12-04) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / EVA SANZ / 01/11/2009 (2009-12-04) - CH01

    In den Warenkorb
     

  • SAIL ADDRESS CREATED (2009-12-04) - AD02

    In den Warenkorb
     

  • REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-04) - AD03

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  • 04/12/09 FULL LIST (2009-12-04) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / ALAN MAURICE LEVINSON / 01/11/2009 (2009-12-04) - CH01

    In den Warenkorb
     

  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGRA SERVICES LIMITED / 01/11/2009 (2009-12-04) - CH04

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  • RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS (2008-12-05) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/08 (2008-10-22) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2008-01-02) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS (2007-12-20) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-12-18) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/07 (2007-09-30) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/06; NO CHANGE OF MEMBERS (2007-02-18) - 363s

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 11/08/06 FROM: (2006-08-11) - 287

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/06 (2006-04-26) - AA

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/05 (2006-04-26) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS (2006-01-09) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/04; NO CHANGE OF MEMBERS (2004-12-01) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04 (2004-08-10) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-06-28) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS (2003-11-28) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03 (2003-10-16) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS (2003-01-23) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02 (2002-11-15) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-08-28) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/01; NO CHANGE OF MEMBERS (2001-12-18) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-07-28) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01 (2001-07-18) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2000-01-23) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/00; NO CHANGE OF MEMBERS (2000-12-05) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 (2000-05-23) - AA

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1999-01-15) - CERTNM

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-01-25) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1999-01-25) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-04-16) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 03/02/99 FROM: (1999-02-03) - 287

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1999-02-24) - CERTNM

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-04-01) - 288a

    In den Warenkorb
     

  • ADOPT MEM AND ARTS 28/03/99 (1999-04-06) - SRES01

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  • NEW DIRECTOR APPOINTED (1999-04-25) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1999-10-27) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1999-05-14) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1999-05-14) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1999-06-03) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-08-31) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 27/10/99 FROM: (1999-10-27) - 287

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-10-27) - 288b

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 31/12/99 TO 25/03/00 (1999-11-24) - 225

    In den Warenkorb
     

  • RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS (1999-12-15) - 363s

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1998-12-04) - NEWINC

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