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METROPOLE HOTELS (HOLDINGS) LIMITED - Hilton London Metropole, 225 Edgware Road, London, W2 1JU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00465603
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hilton London Metropole
- 225 Edgware Road
- London
- W2 1JU
- England Hilton London Metropole, 225 Edgware Road, London, W2 1JU, England UK
Management
- Geschäftsführung
- POWER, Charles Richard
- WEBB, Nicholas James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.1949
- Alter der Firma 1949-03-11 75 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Nicholas Henry Weber
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- A.V.P. INDUSTRIES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800VUUNOFMHF7O358
- Bilanzhinterlegung
- Fälligkeit: 2022-07-31
- Letzte Einreichung: 2020-10-31
✓
- lezte Bilanzhinterlegung
- 2016-03-08
- Jahresmeldung
- Fälligkeit: 2022-03-22
- Letzte Einreichung: 2021-03-08
✓
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METROPOLE HOTELS (HOLDINGS) LIMITED Firmenbeschreibung
- METROPOLE HOTELS (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00465603. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.1949 registriert. METROPOLE HOTELS (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen A.V.P. INDUSTRIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.03.2016.Die Firma kann schriftlich über Hilton London Metropole erreicht werden.
Jetzt sichern METROPOLE HOTELS (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Metropole Hotels (Holdings) Limited - Hilton London Metropole, 225 Edgware Road, London, W2 1JU, Grossbritannien
- 1949-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu METROPOLE HOTELS (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00465603#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00465603#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00465603#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2021
-
change-to-a-person-with-significant-control (2021-09-07) - PSC04
-
change-person-director-company-with-change-date (2021-09-07) - CH01
-
accounts-with-accounts-type-total-exemption-full (2021-09-11) - AA
-
confirmation-statement-with-no-updates (2021-04-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-10-02) - AP01
-
termination-director-company-with-name-termination-date (2020-10-02) - TM01
-
confirmation-statement-with-updates (2020-03-19) - CS01
-
accounts-with-accounts-type-full (2020-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-account-reference-date-company-previous-extended (2019-11-07) - AA01
-
accounts-with-accounts-type-full (2019-01-02) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-14) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-16) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-20) - AD01
-
change-person-director-company-with-change-date (2019-06-06) - CH01
-
accounts-with-accounts-type-full (2019-08-15) - AA
-
confirmation-statement-with-no-updates (2019-03-13) - CS01
-
termination-director-company-with-name-termination-date (2019-09-06) - TM01
-
resolution (2019-11-01) - RESOLUTIONS
-
legacy (2019-11-01) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-11-01) - SH19
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01
-
legacy (2019-11-01) - SH20
-
appoint-person-director-company-with-name-date (2019-09-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-07-04) - PSC07
-
change-sail-address-company-with-old-address-new-address (2018-06-27) - AD02
-
confirmation-statement-with-updates (2018-07-04) - CS01
-
notification-of-a-person-with-significant-control (2018-07-04) - PSC01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
legacy (2017-08-11) - SH20
-
confirmation-statement-with-updates (2017-03-15) - CS01
-
accounts-with-accounts-type-full (2017-07-10) - AA
-
termination-director-company-with-name-termination-date (2017-08-07) - TM01
-
termination-secretary-company-with-name-termination-date (2017-08-07) - TM02
-
resolution (2017-08-11) - RESOLUTIONS
-
legacy (2017-08-11) - CAP-SS
-
resolution (2017-08-21) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2017-08-11) - SH19
-
capital-allotment-shares (2017-08-23) - SH01
-
resolution (2017-10-05) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2017-09-28) - MR04
-
appoint-person-director-company-with-name-date (2017-09-29) - AP01
-
termination-director-company-with-name-termination-date (2017-09-29) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-29) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
-
capital-variation-of-rights-attached-to-shares (2017-08-22) - SH10
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-03-29) - CH01
-
accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-05-27) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01
-
change-account-reference-date-company-previous-extended (2014-12-22) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-15) - AR01
-
change-sail-address-company-with-old-address (2014-06-15) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-05) - AA
-
second-filing-of-form-with-form-type (2013-08-05) - RP04
-
appoint-person-director-company-with-name-date (2013-07-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
-
accounts-with-accounts-type-full (2013-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
-
accounts-with-accounts-type-full (2012-01-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-sail-address-company (2010-06-02) - AD02
-
accounts-with-accounts-type-full (2010-02-17) - AA
-
move-registers-to-sail-company (2010-06-02) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
-
termination-director-company-with-name (2010-11-16) - TM01
-
appoint-person-director-company-with-name (2010-11-23) - AP01
-
accounts-with-accounts-type-full (2010-12-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-08) - AA
-
legacy (2009-05-12) - 363a
-
gazette-filings-brought-up-to-date (2009-03-14) - DISS40
-
accounts-with-accounts-type-full (2009-03-13) - AA
-
gazette-notice-compulsory (2009-02-17) - GAZ1
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-07-09) - 288a
-
legacy (2008-05-09) - 363a
-
legacy (2008-05-09) - 353
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-03-31) - 225
-
legacy (2007-05-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-23) - 288b
-
legacy (2006-03-06) - 288a
-
legacy (2006-07-12) - 363s
-
accounts-with-accounts-type-full (2006-07-27) - AA
-
legacy (2006-12-05) - 395
-
resolution (2006-12-09) - RESOLUTIONS
-
legacy (2006-12-11) - 288b
-
legacy (2006-03-06) - 288b
-
legacy (2006-12-11) - 288a
-
legacy (2006-12-11) - 287
-
legacy (2006-12-12) - 155(6)b
-
legacy (2006-12-12) - 155(6)a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 288a
-
legacy (2005-07-26) - 288b
-
legacy (2005-06-03) - 363a
-
legacy (2005-08-10) - 288a
-
accounts-with-accounts-type-full (2005-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 288a
-
legacy (2004-11-22) - 288b
-
accounts-with-accounts-type-full (2004-09-09) - AA
-
legacy (2004-05-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-02-03) - 288b
-
legacy (2003-02-20) - 288b
-
legacy (2003-03-03) - 288a
-
legacy (2003-06-02) - 288b
-
legacy (2003-06-03) - 288a
-
legacy (2003-12-07) - 288c
-
legacy (2003-06-17) - 288a
-
legacy (2003-06-28) - 288a
-
legacy (2003-07-27) - 288c
-
accounts-with-accounts-type-full (2003-10-13) - AA
-
legacy (2003-06-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-09) - AA
-
legacy (2002-07-18) - 288a
-
legacy (2002-06-06) - 363a
-
legacy (2002-04-17) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-11-12) - 288a
-
legacy (2001-10-30) - 288b
-
legacy (2001-07-08) - 288a
-
legacy (2001-08-29) - 288a
-
legacy (2001-07-08) - 288b
-
legacy (2001-05-25) - 363a
-
legacy (2001-05-17) - 287
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-06-01) - 363a
-
legacy (2000-08-17) - 288a
-
legacy (2000-03-23) - 288b
-
legacy (2000-08-23) - 225
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-08-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-07-06) - 225
-
legacy (1999-03-04) - 363s
-
accounts-with-accounts-type-full (1999-04-08) - AA
-
legacy (1999-06-03) - 363a
-
legacy (1999-06-15) - 288a
-
legacy (1999-07-06) - 288a
-
legacy (1999-07-06) - 288b
-
legacy (1999-07-06) - 287
-
resolution (1999-08-25) - RESOLUTIONS
-
legacy (1999-10-07) - 288a
-
legacy (1999-10-07) - 288b
-
accounts-with-accounts-type-full (1999-12-20) - AA
-
resolution (1999-11-29) - RESOLUTIONS
-
legacy (1999-09-09) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-15) - AA
-
legacy (1998-03-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-20) - 155(6)a
-
resolution (1997-10-30) - RESOLUTIONS
-
legacy (1997-02-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
memorandum-articles (1996-09-02) - MEM/ARTS
-
legacy (1996-08-19) - 155(6)a
-
accounts-with-accounts-type-full-group (1996-11-04) - AA
-
resolution (1996-08-19) - RESOLUTIONS
-
legacy (1996-03-27) - 363s
-
legacy (1996-08-19) - 288
-
auditors-resignation-company (1996-07-31) - AUD
-
accounts-with-accounts-type-full-group (1996-07-09) - AA
-
legacy (1996-03-22) - 288
-
legacy (1996-11-07) - 155(6)a
-
legacy (1996-03-27) - 363b
-
legacy (1996-11-07) - 123
-
resolution (1996-11-07) - RESOLUTIONS
-
auditors-resignation-company (1996-12-30) - AUD
-
legacy (1996-12-12) - 288a
-
legacy (1996-12-12) - 288b
-
legacy (1996-11-07) - 122
-
legacy (1996-11-07) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-02-17) - 288
-
legacy (1995-02-23) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full-group (1995-04-05) - AA
-
legacy (1995-04-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-14) - 288
-
legacy (1994-09-28) - 288
-
legacy (1994-08-12) - 288
-
accounts-with-accounts-type-full-group (1994-04-05) - AA
-
legacy (1994-02-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-04-15) - AA
-
legacy (1993-04-05) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-04-09) - 288
-
accounts-with-accounts-type-full-group (1992-04-02) - AA
-
legacy (1992-03-19) - 123
-
legacy (1992-02-11) - 363s
-
resolution (1992-03-19) - RESOLUTIONS
-
legacy (1992-05-07) - 123
-
legacy (1992-05-07) - 88(2)
-
resolution (1992-05-07) - RESOLUTIONS
-
memorandum-articles (1992-05-07) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-01-30) - RESOLUTIONS
-
legacy (1991-03-14) - 363a
-
accounts-with-accounts-type-full-group (1991-04-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-04-10) - AA
-
legacy (1990-02-27) - 363
-
legacy (1990-01-31) - 287
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-05-04) - AA
-
legacy (1989-03-09) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-03-07) - 363
-
accounts-with-accounts-type-full-group (1988-04-22) - AA
-
legacy (1988-05-20) - 288
-
legacy (1988-07-22) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-03-20) - 363
-
accounts-with-accounts-type-group (1987-03-06) - AA
-
legacy (1987-03-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-03-17) - AA
-
legacy (1986-10-02) - 395
Alle in den Warenkorb
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-06-05) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-02-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-03-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-04-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-04-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-12-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-12-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-12-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1973
-
accounts-with-made-up-date (1973-11-13) - AA
-
accounts-with-made-up-date (1973-11-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1949
-
incorporation-company (1949-03-11) - NEWINC
