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THE SWAN BRASSERIE LIMITED - 1st Floor 12 Old Bond Street, London, W1S 4PW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07783993
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 12 Old Bond Street
- London
- W1S 4PW 1st Floor 12 Old Bond Street, London, W1S 4PW UK
Management
- Geschäftsführung
- COLLAKU, Erwin
- HEALY, Darryl
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.09.2011
- Alter der Firma 2011-09-22 13 Jahre
- SIC/NACE
- 56101
Eigentumsverhältnisse
- Beneficial Owners
- Mr Erwin Collaku
- -
- Mr Darryl Healy
- Mr Erwin Collaku
- Mr Darryl Healy
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-09-22
- Jahresmeldung
- Fälligkeit: 2022-08-06
- Letzte Einreichung: 2021-07-23
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THE SWAN BRASSERIE LIMITED Firmenbeschreibung
- THE SWAN BRASSERIE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07783993. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.2011 registriert. Das Unternehmen ist mit dem SIC/NACE Code "56101" registriert. Das Unternehmen hat 2 Geschäftsführer Die jährliche Meldung erfolgte zuletzt am 22.09.2012.Die Firma kann schriftlich über 1St Floor 12 Old Bond Street erreicht werden.
Jetzt sichern THE SWAN BRASSERIE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Swan Brasserie Limited - 1st Floor 12 Old Bond Street, London, W1S 4PW, Grossbritannien
- 2011-09-22
- 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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resolution (2021-09-05) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-03-02) - PSC04
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change-person-director-company-with-change-date (2021-03-02) - CH01
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capital-return-purchase-own-shares (2021-04-02) - SH03
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confirmation-statement-with-updates (2021-03-11) - CS01
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confirmation-statement-with-updates (2021-09-01) - CS01
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capital-variation-of-rights-attached-to-shares (2021-09-05) - SH10
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capital-name-of-class-of-shares (2021-09-05) - SH08
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-16) - CH01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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confirmation-statement-with-updates (2020-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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change-to-a-person-with-significant-control (2020-06-10) - PSC04
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change-person-director-company-with-change-date (2020-06-10) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA
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confirmation-statement-with-updates (2019-10-23) - CS01
keyboard_arrow_right 2018
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resolution (2018-12-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-12-04) - CH01
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change-to-a-person-with-significant-control (2018-12-04) - PSC04
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confirmation-statement-with-updates (2018-09-26) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-07-13) - AA
-
cessation-of-a-person-with-significant-control (2018-05-24) - PSC07
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mortgage-satisfy-charge-full (2018-05-10) - MR04
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mortgage-satisfy-charge-full (2018-03-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-16) - MR01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-31) - CH01
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confirmation-statement-with-updates (2017-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-01) - AA
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mortgage-satisfy-charge-full (2017-12-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-06) - MR01
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change-to-a-person-with-significant-control (2017-08-31) - PSC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-05-06) - SH19
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legacy (2016-04-13) - SH20
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legacy (2016-04-13) - CAP-SS
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resolution (2016-04-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
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change-person-director-company-with-change-date (2016-01-07) - CH01
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confirmation-statement-with-updates (2016-10-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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change-person-director-company-with-change-date (2015-08-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-03) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-09) - AD01
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change-person-director-company-with-change-date (2014-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
-
termination-director-company-with-name (2013-10-04) - TM01
-
appoint-person-director-company-with-name (2013-10-04) - AP01
-
accounts-with-accounts-type-total-exemption-small (2013-07-24) - AA
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change-account-reference-date-company-previous-extended (2013-04-05) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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capital-name-of-class-of-shares (2012-02-08) - SH08
-
capital-variation-of-rights-attached-to-shares (2012-02-08) - SH10
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resolution (2012-02-08) - RESOLUTIONS
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legacy (2012-02-07) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-24) - TM01
-
appoint-person-director-company-with-name (2011-10-24) - AP01
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change-person-director-company-with-change-date (2011-09-29) - CH01
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incorporation-company (2011-09-22) - NEWINC