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TRANSFORM ISLINGTON (PHASE 1) LIMITED - 3 More London Riverside, London, SE1 2AQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06366209
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 More London Riverside
- London
- SE1 2AQ
- England 3 More London Riverside, London, SE1 2AQ, England UK
Management
- Geschäftsführung
- GREGORY, Michael John
- SAVJANI, Kalpesh
- WARD, Daniel Colin
- DU PLESSIS, Jacobus Geytenbeek
- HARRISON, Rachel Gail
- Prokuristen
- WOODS, Amanda Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.2007
- Alter der Firma 2007-09-10 17 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Transform Islington (Phase 1) Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALNERY NO.2744 LIMITED
- Rechtsträger-Kennung (LEI)
- 213800W4VL8CY8L4GO89
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-10
- Jahresmeldung
- Fälligkeit: 2023-09-22
- Letzte Einreichung: 2022-09-08
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TRANSFORM ISLINGTON (PHASE 1) LIMITED Firmenbeschreibung
- TRANSFORM ISLINGTON (PHASE 1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06366209. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.09.2007 registriert. TRANSFORM ISLINGTON (PHASE 1) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO.2744 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.09.2012.Die Firma kann schriftlich über 3 More London Riverside erreicht werden.
Jetzt sichern TRANSFORM ISLINGTON (PHASE 1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Transform Islington (Phase 1) Limited - 3 More London Riverside, London, SE1 2AQ, England, Grossbritannien
- 2007-09-10
- 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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appoint-person-director-company-with-name-date (2023-06-22) - AP01
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keyboard_arrow_right 2021
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-27) - AA
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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accounts-with-accounts-type-full (2019-08-12) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-22) - AA
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change-person-director-company-with-change-date (2018-08-13) - CH01
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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change-to-a-person-with-significant-control (2018-08-16) - PSC05
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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accounts-with-accounts-type-full (2017-07-07) - AA
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change-person-secretary-company-with-change-date (2017-08-01) - CH03
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change-person-director-company-with-change-date (2017-08-01) - CH01
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confirmation-statement-with-no-updates (2017-10-11) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-24) - AP03
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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confirmation-statement-with-updates (2016-09-27) - CS01
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termination-secretary-company-with-name-termination-date (2016-08-24) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-full (2015-07-04) - AA
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appoint-person-secretary-company-with-name-date (2015-06-12) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-27) - TM02
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-02-26) - CH03
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termination-director-company-with-name (2014-04-29) - TM01
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termination-director-company-with-name (2014-06-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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change-person-director-company-with-change-date (2014-11-26) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-15) - TM01
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termination-director-company-with-name (2013-06-27) - TM01
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appoint-person-secretary-company-with-name (2013-04-15) - AP03
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termination-director-company-with-name (2013-05-19) - TM01
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appoint-person-director-company-with-name (2013-06-27) - AP01
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termination-secretary-company-with-name (2013-01-04) - TM02
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appoint-person-director-company-with-name (2013-06-28) - AP01
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appoint-person-director-company-with-name (2013-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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termination-director-company-with-name (2013-06-28) - TM01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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accounts-with-accounts-type-full (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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termination-director-company-with-name (2012-08-23) - TM01
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termination-director-company-with-name (2012-07-24) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-10) - AP01
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appoint-person-secretary-company-with-name (2011-10-24) - AP03
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termination-secretary-company-with-name (2011-10-24) - TM02
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accounts-with-accounts-type-full (2011-05-03) - AA
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appoint-person-director-company-with-name (2011-04-28) - AP01
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termination-director-company-with-name (2011-04-28) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-23) - TM01
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appoint-person-director-company-with-name (2010-04-23) - AP01
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accounts-with-accounts-type-full (2010-04-30) - AA
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change-person-director-company-with-change-date (2010-09-15) - CH01
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change-corporate-secretary-company-with-change-date (2010-09-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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appoint-person-director-company-with-name (2010-11-01) - AP01
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termination-director-company-with-name (2010-11-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-31) - 288a
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legacy (2009-06-19) - 288b
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accounts-with-accounts-type-full (2009-06-29) - AA
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legacy (2009-07-31) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
keyboard_arrow_right 2008
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legacy (2008-02-14) - 122
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memorandum-articles (2008-01-24) - MEM/ARTS
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legacy (2008-02-07) - 288a
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legacy (2008-02-07) - 288b
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legacy (2008-02-07) - 287
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legacy (2008-02-07) - 225
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legacy (2008-02-07) - 88(2)R
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resolution (2008-02-07) - RESOLUTIONS
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certificate-change-of-name-company (2008-01-23) - CERTNM
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legacy (2008-07-07) - 288b
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legacy (2008-07-07) - 288a
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legacy (2008-07-17) - 395
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legacy (2008-07-23) - 288a
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resolution (2008-07-23) - RESOLUTIONS
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legacy (2008-10-21) - 288b
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legacy (2008-10-22) - 363a
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legacy (2008-10-24) - 288a
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legacy (2008-06-12) - 88(2)
keyboard_arrow_right 2007
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incorporation-company (2007-09-10) - NEWINC