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34 IFIELD ROAD (MANAGEMENTS) LIMITED - 42-44 Bishopsgate, London, EC2N 4AH, United Kingdom
Company Information
- Company registration number
- 02363410
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42-44 Bishopsgate
- London
- EC2N 4AH
- United Kingdom 42-44 Bishopsgate, London, EC2N 4AH, United Kingdom UK
Management
- Managing Directors
- BERNINI, Giancarlo Umberto
- ODDONO, Davide
- PAGANO, Maria
- Company secretaries
- WELBECK SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-20
- Age Of Company 1989-03-20 35 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Giancarlo Umberto Bernini
- Davide Oddono
- Ms Maria Pagano
- Mr Edward Martin-Sperry
- Ms Katie Louise Martin-Sperry
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-03-20
- Annual Return
- Due Date: 2024-12-13
- Last Date: 2023-11-29
✓
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34 IFIELD ROAD (MANAGEMENTS) LIMITED Company Description
- 34 IFIELD ROAD (MANAGEMENTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02363410. Its current trading status is "live". It was registered 1989-03-20. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-20.It can be contacted at 42-44 Bishopsgate .
Get 34 IFIELD ROAD (MANAGEMENTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 34 Ifield Road (Managements) Limited - 42-44 Bishopsgate, London, EC2N 4AH, United Kingdom
- 1989-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02363410#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02363410#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-27) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
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confirmation-statement-with-updates (2017-03-24) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-19) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2012-12-04) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-10) - TM01
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keyboard_arrow_right 2009
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legacy (2009-04-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
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legacy (2008-03-29) - 363a
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legacy (2007-07-27) - 363s
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legacy (2006-02-07) - 287
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legacy (2005-05-06) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-15) - 288c
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accounts-with-accounts-type-small (2000-10-24) - AA
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legacy (2000-10-19) - 288b
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keyboard_arrow_right 1999
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legacy (1999-04-09) - 363s
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legacy (1998-03-12) - 363s
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legacy (1997-03-07) - 363s
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keyboard_arrow_right 1996
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legacy (1996-03-31) - 363s
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keyboard_arrow_right 1995
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restoration-order-of-court (1995-03-03) - AC92
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legacy (1995-03-06) - 363a
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resolution (1995-03-06) - RESOLUTIONS
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legacy (1995-08-10) - 288
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legacy (1995-03-06) - 88(2)R
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legacy (1995-05-17) - 287
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legacy (1995-05-31) - 363s
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legacy (1995-06-13) - 288
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legacy (1995-09-14) - 288
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keyboard_arrow_right 1991
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gazette-dissolved-compulsary (1991-11-19) - GAZ2
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gazette-notice-compulsary (1991-07-23) - GAZ1
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keyboard_arrow_right 1989
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incorporation-company (1989-03-20) - NEWINC
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legacy (1989-08-09) - 287
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legacy (1989-08-09) - 288
