• UK
  • DE BEERS CORPORATE SECRETARY LIMITED - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
03971521
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
17 Charterhouse Street, London, EC1N 6RA, United Kingdom UK

Management

Geschäftsführung
HAZELWOOD, Lee David
LUSSIER, Stephen Christopher
OBERBECK, Esther
Prokuristen
ANGLO AMERICAN CORPORATE SECRETARY LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
13.04.2000
Alter der Firma
2000-04-13 24 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Anglo American Diamond Holdings Limited
-
Government Of The Republic Of Botswana

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
HACKREMCO (NO.1651) LIMITED
Bilanzhinterlegung
Fälligkeit: 2021-12-30
Letzte Einreichung: 2019-12-31
lezte Bilanzhinterlegung
2012-04-13
Jahresmeldung
Fälligkeit: 2022-04-27
Letzte Einreichung: 2021-04-13

DE BEERS CORPORATE SECRETARY LIMITED Firmenbeschreibung

DE BEERS CORPORATE SECRETARY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03971521. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.04.2000 registriert. DE BEERS CORPORATE SECRETARY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO.1651) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.04.2012.Die Firma kann schriftlich über 17 Charterhouse Street erreicht werden.
Mehr Information

Jetzt sichern DE BEERS CORPORATE SECRETARY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: De Beers Corporate Secretary Limited - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom, Grossbritannien

2000-04-13 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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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

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  • certificate-change-of-name-company (2000-06-19) - CERTNM

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  • incorporation-company (2000-04-13) - NEWINC

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