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LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED - Third Floor, One New Change, London, EC4M 9AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04299873
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Third Floor
- One New Change
- London
- EC4M 9AF Third Floor, One New Change, London, EC4M 9AF UK
Management
- Geschäftsführung
- KUMAR, Sadish
- MAKELE, Ahmed Remi
- Prokuristen
- CBRE GLOBAL INVESTORS (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.10.2001
- Alter der Firma 2001-10-05 22 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Cbre Uk Property Paif Nominee Holding Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHELFCO (NO. 2556) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-08-14
- Letzte Einreichung: 2021-07-31
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LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED Firmenbeschreibung
- LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04299873. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.10.2001 registriert. LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHELFCO (NO. 2556) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Third Floor erreicht werden.
Jetzt sichern LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lionbrook Nominee (Network Park) No.2 Limited - Third Floor, One New Change, London, EC4M 9AF, Grossbritannien
- 2001-10-05
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-09-09) - AA
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confirmation-statement-with-no-updates (2021-08-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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accounts-with-accounts-type-dormant (2020-11-23) - AA
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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confirmation-statement-with-updates (2017-08-02) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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cessation-of-a-person-with-significant-control (2017-06-30) - PSC07
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-28) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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mortgage-satisfy-charge-full (2016-10-24) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-24) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-02-05) - CH04
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change-person-director-company-with-change-date (2013-05-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-02) - MR01
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accounts-with-accounts-type-dormant (2013-09-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-04) - AA
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change-corporate-secretary-company-with-change-date (2012-09-30) - CH04
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change-registered-office-address-company-with-date-old-address (2012-09-27) - AD01
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termination-director-company-with-name (2012-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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termination-director-company-with-name (2012-01-20) - TM01
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appoint-person-director-company-with-name (2012-10-15) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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termination-director-company-with-name (2011-01-06) - TM01
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change-corporate-secretary-company-with-change-date (2011-11-08) - CH04
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appoint-person-director-company-with-name (2011-11-22) - AP01
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change-person-director-company-with-change-date (2011-08-08) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-12) - AP01
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termination-director-company-with-name (2010-10-04) - TM01
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appoint-person-director-company-with-name (2010-10-04) - AP01
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accounts-with-accounts-type-dormant (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-person-director-company-with-change-date (2010-08-04) - CH01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-19) - AD01
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change-corporate-secretary-company-with-change-date (2009-11-19) - CH04
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legacy (2009-08-18) - 395
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accounts-with-accounts-type-dormant (2009-04-07) - AA
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legacy (2009-08-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-13) - 403a
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legacy (2008-08-12) - 363a
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accounts-with-accounts-type-dormant (2008-07-04) - AA
keyboard_arrow_right 2007
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legacy (2007-11-04) - 287
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legacy (2007-11-04) - 353
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legacy (2007-10-31) - 288c
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legacy (2007-08-16) - 363a
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accounts-with-accounts-type-dormant (2007-07-04) - AA
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legacy (2007-02-21) - 288a
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legacy (2007-02-21) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-08) - AA
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legacy (2006-08-16) - 363a
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legacy (2006-07-31) - 288c
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legacy (2006-09-05) - 288c
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legacy (2006-10-12) - 395
keyboard_arrow_right 2005
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legacy (2005-08-17) - 363a
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accounts-with-accounts-type-dormant (2005-01-21) - AA
keyboard_arrow_right 2004
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legacy (2004-08-19) - 363a
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legacy (2004-07-07) - 288c
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legacy (2004-05-20) - 353
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legacy (2004-05-20) - 287
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accounts-with-accounts-type-dormant (2004-03-30) - AA
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legacy (2004-02-25) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-02-08) - AA
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legacy (2003-02-17) - 288c
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legacy (2003-02-21) - 287
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legacy (2003-07-10) - 288a
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legacy (2003-07-10) - 288b
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legacy (2003-10-03) - 353
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legacy (2003-10-16) - 363a
keyboard_arrow_right 2002
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legacy (2002-11-26) - 288a
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legacy (2002-05-15) - 353
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legacy (2002-11-26) - 363a
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legacy (2002-11-26) - 288b
keyboard_arrow_right 2001
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resolution (2001-11-04) - RESOLUTIONS
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certificate-change-of-name-company (2001-10-30) - CERTNM
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legacy (2001-11-01) - 225
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legacy (2001-11-01) - 287
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legacy (2001-11-01) - 288b
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legacy (2001-11-13) - 288a
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resolution (2001-12-05) - RESOLUTIONS
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incorporation-company (2001-10-05) - NEWINC