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WARTH PARK (NO.1) LIMITED - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09141609
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Alter Domus (Uk) Limited 10th Floor
- 30 St Mary Axe
- London
- EC3A 8BF
- United Kingdom C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom UK
Management
- Geschäftsführung
- FORD, Ian Christopher Jason
- PURCELL, Gareth James
- Prokuristen
- ALTER DOMUS (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.07.2014
- Alter der Firma 2014-07-22 10 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- -
- Bgo Adelaide Uk Reit Holdco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2023-07-17
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WARTH PARK (NO.1) LIMITED Firmenbeschreibung
- WARTH PARK (NO.1) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09141609. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.07.2014 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über C/o Alter Domus (Uk) Limited 10Th Floor erreicht werden.
Jetzt sichern WARTH PARK (NO.1) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Warth Park (No.1) Limited - C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, Grossbritannien
- 2014-07-22
- 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
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-05) - MR01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
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appoint-corporate-secretary-company-with-name-date (2021-03-12) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01
keyboard_arrow_right 2020
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accounts-amended-with-accounts-type-small (2020-12-31) - AAMD
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memorandum-articles (2020-01-15) - MA
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resolution (2020-01-04) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-28) - CS01
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accounts-with-accounts-type-full (2020-10-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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accounts-with-accounts-type-full (2019-08-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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notification-of-a-person-with-significant-control (2019-12-20) - PSC02
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
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mortgage-satisfy-charge-full (2019-07-18) - MR04
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cessation-of-a-person-with-significant-control (2019-12-20) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-23) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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notification-of-a-person-with-significant-control (2017-08-16) - PSC02
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accounts-with-accounts-type-full (2017-07-20) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-28) - CS01
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accounts-with-accounts-type-full (2016-05-04) - AA
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change-account-reference-date-company-previous-extended (2016-03-31) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-28) - AD01
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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appoint-person-secretary-company-with-name-date (2015-10-29) - AP03
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-24) - MR01
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incorporation-company (2014-07-22) - NEWINC