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PLAZA MAYOR COMPANY LIMITED - Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04607884
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Birchin Court
- 20 Birchin Lane
- London
- EC3V 9DJ
- England Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, England UK
Management
- Geschäftsführung
- TONG, Ka Lai Gracy
- DEJEAN, Jacques Pierre Henri
- Prokuristen
- CITY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.12.2002
- Alter der Firma 2002-12-04 21 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jacques Dejean
- Mr Jacques Dejean
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-21
- Letzte Einreichung: 2023-09-07
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PLAZA MAYOR COMPANY LIMITED Firmenbeschreibung
- PLAZA MAYOR COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04607884. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.12.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Birchin Court erreicht werden.
Jetzt sichern PLAZA MAYOR COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Plaza Mayor Company Limited - Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, Grossbritannien
- 2002-12-04
- 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 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-10-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-08-17) - TM02
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-06-10) - AA
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confirmation-statement-with-updates (2021-01-04) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-08-17) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-17) - AD01
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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confirmation-statement-with-updates (2021-08-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-30) - CS01
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-29) - AA
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-05) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-24) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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change-corporate-secretary-company-with-change-date (2017-08-02) - CH04
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-12-29) - CS01
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change-corporate-director-company-with-change-date (2017-08-02) - CH02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
keyboard_arrow_right 2015
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statement-of-companys-objects (2015-01-05) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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change-person-director-company-with-change-date (2015-01-13) - CH01
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resolution (2015-01-05) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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accounts-amended-with-made-up-date (2014-01-16) - AAMD
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-03-19) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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legacy (2008-09-16) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-30) - AA
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-13) - AA
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accounts-with-accounts-type-total-exemption-small (2006-02-10) - AA
keyboard_arrow_right 2005
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legacy (2005-01-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-04-15) - AA
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accounts-amended-with-made-up-date (2005-07-09) - AAMD
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legacy (2005-12-06) - 363a
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legacy (2005-10-18) - 244
keyboard_arrow_right 2004
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legacy (2004-09-27) - 244
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legacy (2004-08-17) - 288c
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legacy (2004-07-05) - 287
keyboard_arrow_right 2003
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legacy (2003-12-23) - 363a
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resolution (2003-01-20) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-12-13) - 288a
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legacy (2002-12-13) - 288b
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incorporation-company (2002-12-04) - NEWINC
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legacy (2002-12-16) - 288a