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THAMESWEY DEVELOPMENTS LIMITED - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06646380
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The St Botolph Building 138
- Houndsditch
- London
- EC3A 7AR The St Botolph Building 138, Houndsditch, London, EC3A 7AR UK
Management
- Geschäftsführung
- WALTHER, Adam Karl
- COLLETT, Alan Pascoe
- DICKINSON, Stephen John
- TAYLOR, Colin Gordon
- WARDLAW, James Christian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.07.2008
- Alter der Firma 2008-07-15 16 Jahre
- SIC/NACE
- 41100
Eigentumsverhältnisse
- Beneficial Owners
- Thameswey Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MINMAR (903) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-07-15
- Jahresmeldung
- Fälligkeit: 2024-07-29
- Letzte Einreichung: 2023-07-15
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THAMESWEY DEVELOPMENTS LIMITED Firmenbeschreibung
- THAMESWEY DEVELOPMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06646380. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.07.2008 registriert. THAMESWEY DEVELOPMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MINMAR (903) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.07.2012.Die Firma kann schriftlich über The St Botolph Building 138 erreicht werden.
Jetzt sichern THAMESWEY DEVELOPMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thameswey Developments Limited - The St Botolph Building 138, Houndsditch, London, EC3A 7AR, Grossbritannien
- 2008-07-15
- 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
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appoint-person-director-company-with-name-date (2024-07-08) - AP01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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memorandum-articles (2023-09-12) - MA
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resolution (2023-09-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-07-18) - AP01
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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change-account-reference-date-company-previous-extended (2023-09-11) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-23) - AA
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confirmation-statement-with-no-updates (2022-07-15) - CS01
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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termination-director-company-with-name-termination-date (2022-09-16) - TM01
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change-person-director-company-with-change-date (2022-03-17) - CH01
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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appoint-person-director-company-with-name-date (2022-09-29) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-26) - AA
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accounts-with-accounts-type-full (2021-10-12) - AA
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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confirmation-statement-with-no-updates (2021-07-21) - CS01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-15) - CS01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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accounts-with-accounts-type-full (2019-08-01) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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accounts-with-accounts-type-full (2018-07-18) - AA
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
keyboard_arrow_right 2017
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resolution (2017-05-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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accounts-with-accounts-type-full (2017-08-23) - AA
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-full (2016-06-15) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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accounts-with-accounts-type-full (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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change-person-director-company-with-change-date (2014-06-30) - CH01
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termination-director-company-with-name (2014-04-30) - TM01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-29) - AA
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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 (2013-08-20) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-21) - TM01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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termination-director-company-with-name (2012-07-16) - TM01
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accounts-with-accounts-type-full (2012-06-27) - AA
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termination-director-company-with-name (2012-12-03) - TM01
keyboard_arrow_right 2011
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resolution (2011-01-17) - RESOLUTIONS
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capital-allotment-shares (2011-01-17) - SH01
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statement-of-companys-objects (2011-03-16) - CC04
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resolution (2011-03-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-19) - CH04
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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appoint-person-director-company-with-name (2011-04-28) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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accounts-with-accounts-type-full (2010-06-24) - AA
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appoint-person-director-company-with-name (2010-05-11) - AP01
keyboard_arrow_right 2009
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memorandum-articles (2009-08-06) - MEM/ARTS
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legacy (2009-08-05) - 288b
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legacy (2009-08-05) - 288a
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certificate-change-of-name-company (2009-08-05) - CERTNM
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legacy (2009-08-04) - 363a
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legacy (2009-08-05) - 225
keyboard_arrow_right 2008
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incorporation-company (2008-07-15) - NEWINC