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NETJETS UK LIMITED - 5, Young Street, Kensington, London, United Kingdom
Company Information
- Company registration number
- 04982664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5
- Young Street
- Kensington
- London
- W8 5EH 5, Young Street, Kensington, London, W8 5EH UK
Management
- Managing Directors
- FERRELL, Bradley
- LUWISCH, Christian Marini
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-02
- Age Of Company 2003-12-02 20 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- Netjets Management Limited
- Netjets International Inc.
- Netjets Inc.
- Berkshire Hathaway Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARQUIS EUROPE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2020-11-21
- Last Date: 2019-11-07
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NETJETS UK LIMITED Company Description
- NETJETS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04982664. Its current trading status is "live". It was registered 2003-12-02. It was previously called MARQUIS EUROPE LIMITED. It has declared SIC or NACE codes as "51101". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at 5 .
Get NETJETS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Netjets Uk Limited - 5, Young Street, Kensington, London, United Kingdom
- 2003-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-03-12) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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resolution (2019-07-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-09) - PSC09
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-08) - AP01
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accounts-with-accounts-type-full (2017-10-03) - AA
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notification-of-a-person-with-significant-control (2017-11-07) - PSC02
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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confirmation-statement-with-no-updates (2017-11-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-full (2015-11-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-full (2014-10-03) - AA
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change-person-director-company-with-change-date (2014-07-10) - CH01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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termination-director-company-with-name (2014-02-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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appoint-person-director-company-with-name (2013-02-05) - AP01
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termination-director-company-with-name (2013-02-04) - TM01
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appoint-person-director-company-with-name (2013-02-04) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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auditors-resignation-company (2012-11-20) - AUD
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miscellaneous (2012-10-18) - MISC
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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accounts-with-accounts-type-full (2011-11-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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appoint-person-director-company-with-name (2010-01-05) - AP01
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termination-director-company-with-name (2010-01-04) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-23) - 363a
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legacy (2009-01-23) - 288c
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accounts-with-accounts-type-full (2009-12-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-07-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-04) - 363a
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legacy (2007-11-12) - 288c
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accounts-with-accounts-type-full (2007-10-30) - AA
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accounts-with-accounts-type-full (2007-03-21) - AA
keyboard_arrow_right 2006
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legacy (2006-07-03) - 288b
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legacy (2006-07-03) - 288a
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accounts-with-accounts-type-full (2006-06-13) - AA
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legacy (2006-08-25) - 288c
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legacy (2006-12-15) - 363a
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legacy (2006-07-18) - 287
keyboard_arrow_right 2005
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legacy (2005-12-09) - 363a
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legacy (2005-09-21) - 244
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-12) - CERTNM
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legacy (2004-01-19) - 288a
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legacy (2004-01-19) - 287
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legacy (2004-01-19) - 288b
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memorandum-articles (2004-01-19) - MEM/ARTS
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resolution (2004-02-03) - RESOLUTIONS
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legacy (2004-02-09) - 88(2)R
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certificate-change-of-name-company (2004-06-02) - CERTNM
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memorandum-articles (2004-06-11) - MEM/ARTS
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legacy (2004-06-15) - 287
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legacy (2004-06-25) - 288a
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legacy (2004-07-12) - 288b
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legacy (2004-12-13) - 363a
keyboard_arrow_right 2003
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incorporation-company (2003-12-02) - NEWINC