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HENLEY PROPERTY DEVELOPMENTS LIMITED - C/O Michael Omiros Ltd, 48 Warwick Street, London, W1B 5AW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04826011
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Michael Omiros Ltd
- 48 Warwick Street
- London
- W1B 5AW
- England C/O Michael Omiros Ltd, 48 Warwick Street, London, W1B 5AW, England UK
Management
- Geschäftsführung
- LANE, Natasha
- Prokuristen
- LANE, Natasha
- LANGLEY, Emmanuel
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.07.2003
- Alter der Firma 2003-07-09 21 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Emmanuel Langley
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-08-27
- Letzte Einreichung: 2022-11-28
- lezte Bilanzhinterlegung
- 2012-07-09
- Jahresmeldung
- Fälligkeit: 2024-06-23
- Letzte Einreichung: 2023-06-09
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HENLEY PROPERTY DEVELOPMENTS LIMITED Firmenbeschreibung
- HENLEY PROPERTY DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04826011. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.07.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.07.2012.Die Firma kann schriftlich über C/o Michael Omiros Ltd erreicht werden.
Jetzt sichern HENLEY PROPERTY DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Henley Property Developments Limited - C/O Michael Omiros Ltd, 48 Warwick Street, London, W1B 5AW, Grossbritannien
- 2003-07-09
- 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)
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-07) - AA
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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change-account-reference-date-company-current-shortened (2023-11-28) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-14) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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change-person-director-company-with-change-date (2021-05-05) - CH01
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change-person-secretary-company-with-change-date (2021-05-05) - CH03
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change-to-a-person-with-significant-control (2021-05-05) - PSC04
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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appoint-person-secretary-company-with-name-date (2021-05-05) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-24) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-11-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-07-14) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-07) - AD01
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mortgage-satisfy-charge-full (2019-03-08) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01
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mortgage-satisfy-charge-full (2019-11-04) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
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confirmation-statement-with-no-updates (2018-08-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-06-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-09-04) - AA
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notification-of-a-person-with-significant-control (2017-11-20) - PSC01
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cessation-of-a-person-with-significant-control (2017-11-20) - PSC07
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-09-06) - AA01
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confirmation-statement-with-updates (2016-07-11) - CS01
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mortgage-satisfy-charge-full (2016-05-26) - MR04
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accounts-amended-with-accounts-type-total-exemption-small (2016-04-20) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-12-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-08) - MR01
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change-account-reference-date-company-previous-shortened (2015-09-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-07) - CH01
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change-person-director-company-with-change-date (2014-03-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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termination-secretary-company-with-name (2013-07-10) - TM02
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appoint-person-secretary-company-with-name (2013-07-10) - AP03
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change-account-reference-date-company-previous-extended (2013-04-29) - AA01
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legacy (2013-02-19) - MG02
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legacy (2013-01-30) - MG02
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legacy (2013-01-25) - MG01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-21) - AD01
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change-person-director-company-with-change-date (2012-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-01) - AA
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change-person-director-company-with-change-date (2012-01-12) - CH01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-24) - AP03
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change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01
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termination-secretary-company-with-name (2011-01-24) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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change-person-director-company-with-change-date (2011-02-16) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA
keyboard_arrow_right 2009
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legacy (2009-08-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-01) - AA
keyboard_arrow_right 2008
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legacy (2008-08-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-06-20) - AA
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legacy (2008-04-09) - 288b
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legacy (2008-04-03) - 288a
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legacy (2008-01-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-15) - 395
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accounts-with-accounts-type-total-exemption-small (2007-01-05) - AA
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legacy (2007-09-03) - 363s
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legacy (2007-06-25) - 287
keyboard_arrow_right 2006
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legacy (2006-08-29) - 363a
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legacy (2006-08-25) - 288b
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legacy (2006-08-25) - 288a
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legacy (2006-07-18) - 395
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legacy (2006-04-19) - 287
keyboard_arrow_right 2005
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legacy (2005-01-25) - 403a
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accounts-with-accounts-type-total-exemption-small (2005-05-20) - AA
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legacy (2005-09-09) - 363s
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legacy (2005-09-12) - 287
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legacy (2005-01-07) - 288c
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legacy (2005-11-10) - 395
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legacy (2005-11-16) - 395
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legacy (2005-12-17) - 395
keyboard_arrow_right 2004
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legacy (2004-05-28) - 395
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legacy (2004-06-24) - 395
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legacy (2004-04-15) - 288c
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legacy (2004-07-23) - 88(2)R
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legacy (2004-10-15) - 287
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legacy (2004-07-23) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-17) - 395
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legacy (2003-07-31) - 288a
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legacy (2003-07-18) - 288b
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legacy (2003-07-18) - 287
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incorporation-company (2003-07-09) - NEWINC