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CAPITAL HOTELS(KNIGHTSBRIDGE)LIMITED - 22-24 Basil Street, Knightsbridge, London, SW3 1AT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00596786
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 22-24 Basil Street
- Knightsbridge
- London
- SW3 1AT 22-24 Basil Street, Knightsbridge, London, SW3 1AT UK
Management
- Geschäftsführung
- CHIU, Richard
- SOUKIASSIAN, Eric
- Prokuristen
- PAREKH, Urvashi
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.01.1958
- Alter der Firma 1958-01-09 66 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- The Capital Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2020-09-30
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2021-01-14
- Letzte Einreichung: 2019-12-31
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CAPITAL HOTELS(KNIGHTSBRIDGE)LIMITED Firmenbeschreibung
- CAPITAL HOTELS(KNIGHTSBRIDGE)LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00596786. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.01.1958 registriert. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 22-24 Basil Street erreicht werden.
Jetzt sichern CAPITAL HOTELS(KNIGHTSBRIDGE)LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capital Hotels(Knightsbridge)Limited - 22-24 Basil Street, Knightsbridge, London, SW3 1AT, Grossbritannien
- 1958-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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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 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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accounts-with-accounts-type-full (2019-05-31) - AA
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appoint-person-secretary-company-with-name-date (2019-04-26) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-31) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-01) - MR01
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resolution (2017-02-17) - RESOLUTIONS
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resolution (2017-03-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-11) - AA
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mortgage-satisfy-charge-full (2017-12-04) - MR04
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memorandum-articles (2017-03-24) - MA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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auditors-resignation-company (2016-08-18) - AUD
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auditors-resignation-company (2016-08-22) - AUD
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accounts-with-accounts-type-full (2016-09-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-17) - TM02
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appoint-person-secretary-company-with-name (2012-02-17) - AP03
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accounts-with-accounts-type-full (2012-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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change-person-director-company-with-change-date (2010-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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termination-director-company-with-name (2010-01-12) - TM01
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accounts-with-accounts-type-full (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-11-19) - AP01
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miscellaneous (2010-07-30) - MISC
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-14) - AA
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legacy (2009-01-15) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-15) - AA
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legacy (2008-02-13) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-22) - AA
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legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-31) - 190
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legacy (2006-01-31) - 288c
-
legacy (2006-01-31) - 353
-
legacy (2006-01-31) - 287
-
legacy (2006-03-03) - 395
-
legacy (2006-02-01) - 288c
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legacy (2006-02-02) - 288c
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accounts-with-accounts-type-full (2006-10-02) - AA
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legacy (2006-02-01) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-05) - 353
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legacy (2005-10-05) - 287
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legacy (2005-01-31) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-01-31) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-23) - AA
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legacy (2003-01-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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auditors-resignation-company (2002-08-02) - AUD
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legacy (2002-01-30) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-09) - 395
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-06-27) - 287
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legacy (2001-01-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-11) - 395
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legacy (2000-02-04) - 363s
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accounts-with-accounts-type-full (2000-10-19) - AA
keyboard_arrow_right 1999
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legacy (1999-02-01) - 363s
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accounts-with-accounts-type-full (1999-06-30) - AA
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legacy (1999-07-27) - 288c
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legacy (1999-08-20) - 403a
keyboard_arrow_right 1998
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legacy (1998-07-08) - 403a
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legacy (1998-01-25) - 363s
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accounts-with-accounts-type-full (1998-08-25) - AA
keyboard_arrow_right 1997
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legacy (1997-12-16) - 363s
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accounts-with-accounts-type-full (1997-10-21) - AA
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legacy (1997-01-23) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-16) - 288
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legacy (1996-02-02) - 288
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auditors-resignation-company (1996-02-08) - AUD
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legacy (1996-02-29) - 395
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accounts-with-accounts-type-full (1996-07-25) - AA
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resolution (1996-11-11) - RESOLUTIONS
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memorandum-articles (1996-11-12) - MEM/ARTS
keyboard_arrow_right 1995
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legacy (1995-12-08) - 363s
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accounts-with-accounts-type-full (1995-06-16) - AA
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legacy (1995-04-25) - 288
keyboard_arrow_right 1994
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legacy (1994-12-06) - 363s
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accounts-with-accounts-type-full (1994-09-21) - AA
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legacy (1994-08-31) - 395
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-21) - AA
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legacy (1993-11-30) - 363s
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legacy (1993-10-28) - 395
keyboard_arrow_right 1992
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legacy (1992-12-21) - 363s
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accounts-with-accounts-type-full (1992-10-09) - AA
keyboard_arrow_right 1991
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legacy (1991-12-04) - 363a
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accounts-with-accounts-type-full (1991-10-30) - AA
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legacy (1991-02-01) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-25) - 363
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accounts-with-accounts-type-full (1990-11-01) - AA
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accounts-with-accounts-type-full (1990-01-25) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-02) - AA
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legacy (1989-02-02) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-13) - AA
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legacy (1987-10-13) - 363
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legacy (1987-06-30) - 288
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resolution (1987-06-16) - RESOLUTIONS
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legacy (1987-06-15) - 288
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legacy (1987-05-27) - 395
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-24) - AA
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legacy (1986-11-24) - 363
keyboard_arrow_right 1958
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incorporation-company (1958-01-09) - NEWINC