-
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED - Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04244355
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 26 The Leadenhall Building
- 122 Leadenhall Street
- London
- United Kingdom
- EC3V 4AB
- United Kingdom Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom UK
Management
- Geschäftsführung
- EWING, James
- HOLLIDAY-WILLIAMS, Michael Anthony, Mr.
- Prokuristen
- MACKENZIE, James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.07.2001
- Alter der Firma 2001-07-02 23 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Aegon Uk Property Fund Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800XEAM78W89IMU15
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-07-02
- Jahresmeldung
- Fälligkeit: 2025-06-20
- Letzte Einreichung: 2024-06-06
-
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED Firmenbeschreibung
- NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04244355. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.07.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.07.2012.Die Firma kann schriftlich über Level 26 The Leadenhall Building erreicht werden.
Jetzt sichern NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Newcast Property Developments (One) Limited - Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, Grossbritannien
- 2001-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
-
accounts-with-accounts-type-dormant (2024-07-18) - AA
-
confirmation-statement-with-no-updates (2024-06-14) - CS01
-
change-person-director-company-with-change-date (2024-04-25) - CH01
-
change-person-secretary-company-with-change-date (2024-04-25) - CH03
keyboard_arrow_right 2023
-
change-to-a-person-with-significant-control (2023-08-24) - PSC05
-
termination-director-company-with-name-termination-date (2023-06-01) - TM01
-
confirmation-statement-with-no-updates (2023-06-06) - CS01
-
accounts-with-accounts-type-dormant (2023-08-21) - AA
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-01-05) - TM01
-
change-person-director-company-with-change-date (2022-03-02) - CH01
-
accounts-with-accounts-type-dormant (2022-06-22) - AA
-
confirmation-statement-with-no-updates (2022-07-04) - CS01
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-01) - AD01
-
confirmation-statement-with-no-updates (2021-07-02) - CS01
-
accounts-with-accounts-type-dormant (2021-06-24) - AA
-
change-to-a-person-with-significant-control (2021-04-01) - PSC05
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-02) - CS01
-
change-person-director-company-with-change-date (2020-07-01) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
-
change-to-a-person-with-significant-control (2020-02-13) - PSC05
-
termination-director-company-with-name-termination-date (2020-01-10) - TM01
-
appoint-person-director-company-with-name-date (2020-01-10) - AP01
-
accounts-with-accounts-type-dormant (2020-08-24) - AA
-
change-person-director-company-with-change-date (2020-10-29) - CH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-07-12) - AA
-
confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-28) - AA
-
confirmation-statement-with-no-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-07-03) - CS01
-
accounts-with-accounts-type-dormant (2017-06-09) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-06-13) - AA
-
confirmation-statement-with-updates (2016-07-12) - CS01
-
termination-director-company-with-name-termination-date (2016-08-18) - TM01
-
appoint-person-director-company-with-name-date (2016-12-07) - AP01
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
-
accounts-with-accounts-type-dormant (2015-05-19) - AA
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-06-25) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
-
appoint-person-director-company-with-name-date (2014-09-18) - AP01
-
accounts-with-accounts-type-dormant (2014-09-23) - AA
-
appoint-person-director-company-with-name-date (2014-09-19) - AP01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
-
accounts-with-accounts-type-dormant (2013-09-23) - AA
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-07-11) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
-
accounts-with-accounts-type-dormant (2012-09-26) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
-
termination-director-company-with-name (2011-08-16) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
-
appoint-person-secretary-company-with-name (2010-07-08) - AP03
-
accounts-with-accounts-type-dormant (2010-09-22) - AA
-
change-person-director-company-with-change-date (2010-04-09) - CH01
-
termination-secretary-company-with-name (2010-11-08) - TM02
keyboard_arrow_right 2009
-
legacy (2009-04-29) - 288a
-
legacy (2009-09-07) - 363a
-
legacy (2009-09-07) - 288b
-
accounts-with-accounts-type-dormant (2009-09-08) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-13) - 288b
-
legacy (2008-07-10) - 363a
-
accounts-with-accounts-type-dormant (2008-10-06) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-09-19) - AA
-
legacy (2007-07-09) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-09-28) - AA
-
legacy (2006-07-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-11-11) - 288b
-
legacy (2005-11-28) - 288a
-
accounts-with-accounts-type-dormant (2005-08-31) - AA
-
legacy (2005-07-05) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-14) - AA
-
legacy (2004-07-15) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-12) - AA
-
legacy (2003-07-15) - 363s
-
legacy (2003-01-26) - 363a
keyboard_arrow_right 2002
-
legacy (2002-05-03) - 287
-
legacy (2002-03-07) - 288a
-
legacy (2002-03-14) - 287
-
legacy (2002-04-16) - 225
-
legacy (2002-05-03) - 288a
-
legacy (2002-01-24) - 395
-
legacy (2002-05-22) - 288b
-
legacy (2002-05-13) - 288b
-
legacy (2002-08-14) - 288a
-
legacy (2002-08-14) - 288b
-
legacy (2002-10-17) - 225
-
legacy (2002-11-27) - 287
-
resolution (2002-12-31) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-11-14) - 288b
-
incorporation-company (2001-07-02) - NEWINC
-
resolution (2001-07-19) - RESOLUTIONS
-
legacy (2001-09-14) - 395