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MAYBROOK PROPERTIES LIMITED - 43 London Wall, 3rd Floor, London, EC2M 5TF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04373302
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 43 London Wall
- 3rd Floor
- London
- EC2M 5TF
- England 43 London Wall, 3rd Floor, London, EC2M 5TF, England UK
Management
- Geschäftsführung
- BROTHERTON, Alexander, Dr
- HUNT, Gareth John
- JONES, Diana Mary
- JONES, Dominic Brotherton
- Prokuristen
- BROTHERTON JONES, Dominic
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.02.2002
- Alter der Firma 2002-02-13 22 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Diana Mary Jones
- Mr Dominic Brotherton Jones
- Dr Alexander Brotherton
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HACKREMCO (NO.1921) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800LG8LTV7X4F5W85
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-05-15
- Letzte Einreichung: 2020-05-01
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MAYBROOK PROPERTIES LIMITED Firmenbeschreibung
- MAYBROOK PROPERTIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04373302. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.02.2002 registriert. MAYBROOK PROPERTIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO.1921) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 43 London Wall erreicht werden.
Jetzt sichern MAYBROOK PROPERTIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Maybrook Properties Limited - 43 London Wall, 3rd Floor, London, EC2M 5TF, Grossbritannien
- 2002-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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 2021
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change-to-a-person-with-significant-control (2021-06-14) - PSC04
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notification-of-a-person-with-significant-control (2021-06-14) - PSC01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-13) - AA
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appoint-person-secretary-company-with-name-date (2020-08-17) - AP03
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change-person-director-company-with-change-date (2020-07-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-22) - AD01
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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termination-secretary-company-with-name-termination-date (2020-08-17) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-26) - CS01
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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accounts-with-accounts-type-group (2019-04-08) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-17) - MR01
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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accounts-with-accounts-type-group (2018-04-13) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-05-30) - MR04
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auditors-resignation-limited-company (2017-04-27) - AA03
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auditors-resignation-company (2017-04-06) - AUD
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confirmation-statement-with-updates (2017-02-15) - CS01
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accounts-with-accounts-type-group (2017-08-09) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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accounts-with-accounts-type-group (2016-07-12) - AA
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mortgage-satisfy-charge-full (2016-07-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-17) - MR01
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change-person-director-company-with-change-date (2016-09-21) - CH01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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change-person-director-company-with-change-date (2015-02-16) - CH01
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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accounts-with-accounts-type-group (2015-06-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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change-sail-address-company-with-old-address (2014-02-18) - AD02
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move-registers-to-registered-office-company (2014-02-18) - AD04
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change-person-director-company-with-change-date (2014-02-18) - CH01
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accounts-with-accounts-type-group (2014-08-28) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-06-19) - AUD
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accounts-with-accounts-type-group (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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change-person-director-company-with-change-date (2013-02-21) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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legacy (2012-02-08) - MG01
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legacy (2012-02-02) - MG01
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change-registered-office-address-company-with-date-old-address (2012-01-10) - AD01
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accounts-with-accounts-type-group (2012-05-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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change-sail-address-company-with-old-address (2011-03-16) - AD02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-08) - CH01
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capital-name-of-class-of-shares (2010-04-21) - SH08
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change-sail-address-company (2010-04-30) - AD02
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resolution (2010-04-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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accounts-with-accounts-type-group (2010-06-01) - AA
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resolution (2010-09-06) - RESOLUTIONS
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capital-allotment-shares (2010-09-06) - SH01
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move-registers-to-sail-company (2010-04-30) - AD03
keyboard_arrow_right 2009
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legacy (2009-02-18) - 288b
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legacy (2009-12-22) - MG01
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capital-alter-shares-subdivision (2009-12-14) - SH02
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resolution (2009-12-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-04) - AA
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legacy (2009-03-26) - 363a
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legacy (2009-03-26) - 288c
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legacy (2009-03-10) - 288c
keyboard_arrow_right 2008
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legacy (2008-11-06) - 288a
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legacy (2008-07-12) - 395
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legacy (2008-03-31) - 363a
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legacy (2008-03-20) - 288c
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accounts-with-accounts-type-group (2008-09-01) - AA
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legacy (2008-01-07) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-12) - 288b
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legacy (2007-01-12) - 288a
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legacy (2007-03-13) - 363a
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legacy (2007-05-24) - 395
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resolution (2007-06-20) - RESOLUTIONS
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legacy (2007-06-28) - 403a
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legacy (2007-09-05) - 288a
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accounts-with-accounts-type-group (2007-09-14) - AA
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resolution (2007-11-20) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-05-18) - 288a
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legacy (2006-02-11) - 395
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legacy (2006-02-10) - 395
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legacy (2006-05-18) - 288b
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accounts-with-accounts-type-group (2006-05-19) - AA
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legacy (2006-04-05) - 363a
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legacy (2006-07-31) - 288a
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legacy (2006-07-31) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-07-26) - AA
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legacy (2005-09-21) - 288a
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legacy (2005-09-21) - 288b
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legacy (2005-03-08) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-03) - 395
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legacy (2004-01-09) - 395
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legacy (2004-03-17) - 363s
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accounts-with-accounts-type-group (2004-07-07) - AA
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legacy (2004-12-07) - 288a
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legacy (2004-11-26) - 288a
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legacy (2004-09-23) - 287
keyboard_arrow_right 2003
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legacy (2003-03-12) - 363s
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accounts-with-accounts-type-group (2003-07-02) - AA
keyboard_arrow_right 2002
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legacy (2002-09-19) - 88(2)R
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legacy (2002-06-20) - 288a
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legacy (2002-11-08) - 122
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legacy (2002-08-18) - 88(2)R
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memorandum-articles (2002-06-29) - MEM/ARTS
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certificate-change-of-name-company (2002-06-25) - CERTNM
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resolution (2002-06-11) - RESOLUTIONS
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resolution (2002-11-08) - RESOLUTIONS
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legacy (2002-06-11) - 123
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legacy (2002-06-11) - 287
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legacy (2002-06-11) - 225
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legacy (2002-06-11) - 288b
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incorporation-company (2002-02-13) - NEWINC