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HEATHROW HOTEL (LONDON) LIMITED - 110 Central Street, London, EC1V 8AJ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00623241
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 110 Central Street
- London
- EC1V 8AJ
- England 110 Central Street, London, EC1V 8AJ, England UK
Management
- Geschäftsführung
- HO, Kah Meng
- MORGAN, Alan
- TAYLOR, Gavin Stephen
- Prokuristen
- MUI, Susan Lim Geok
- SABBERTON-COE, Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.03.1959
- Alter der Firma 1959-03-16 65 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Glh Hotels Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THISTLE HEATHROW LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-03-31
- Letzte Einreichung: 2020-06-30
- lezte Bilanzhinterlegung
- 2012-05-19
- Jahresmeldung
- Fälligkeit: 2021-09-08
- Letzte Einreichung: 2020-08-25
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HEATHROW HOTEL (LONDON) LIMITED Firmenbeschreibung
- HEATHROW HOTEL (LONDON) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00623241. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.03.1959 registriert. HEATHROW HOTEL (LONDON) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THISTLE HEATHROW LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 3 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 03/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.05.2012.Die Firma kann schriftlich über 110 Central Street erreicht werden.
Jetzt sichern HEATHROW HOTEL (LONDON) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Heathrow Hotel (London) Limited - 110 Central Street, London, EC1V 8AJ, England, Grossbritannien
- 1959-03-16
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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accounts-with-accounts-type-full (2020-03-20) - AA
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
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confirmation-statement-with-no-updates (2019-08-29) - CS01
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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accounts-with-accounts-type-full (2019-04-03) - AA
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-12) - AD01
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-full (2018-03-22) - AA
keyboard_arrow_right 2017
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resolution (2017-06-21) - RESOLUTIONS
-
legacy (2017-06-21) - CAP-SS
-
legacy (2017-06-21) - SH20
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accounts-with-accounts-type-full (2017-01-12) - AA
-
confirmation-statement-with-no-updates (2017-08-25) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-06-26) - SH19
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-16) - CH01
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accounts-with-accounts-type-full (2016-01-05) - AA
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
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capital-allotment-shares (2016-08-12) - SH01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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confirmation-statement-with-updates (2016-09-01) - CS01
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resolution (2016-07-14) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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accounts-with-accounts-type-full (2015-04-15) - AA
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certificate-change-of-name-company (2015-02-17) - CERTNM
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-04-05) - AA
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appoint-person-secretary-company-with-name (2013-02-06) - AP03
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second-filing-of-form-with-form-type (2013-01-08) - RP04
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termination-secretary-company-with-name (2013-05-09) - TM02
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change-person-director-company-with-change-date (2013-01-16) - CH01
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appoint-person-secretary-company-with-name (2013-05-09) - AP03
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termination-secretary-company-with-name (2013-02-04) - TM02
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termination-director-company-with-name (2013-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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capital-allotment-shares (2013-10-21) - SH01
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accounts-with-made-up-date (2013-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-11) - TM02
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appoint-person-secretary-company-with-name (2012-01-12) - AP03
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appoint-person-secretary-company-with-name (2012-02-10) - AP03
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appoint-person-director-company-with-name (2012-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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termination-director-company-with-name (2012-05-09) - TM01
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change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
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termination-director-company-with-name (2012-11-27) - TM01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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appoint-person-director-company-with-name (2012-08-09) - AP01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-11-03) - AA
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termination-secretary-company-with-name (2011-10-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
-
appoint-person-director-company-with-name (2011-03-16) - AP01
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appoint-person-director-company-with-name (2011-03-08) - AP01
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termination-director-company-with-name (2011-03-08) - TM01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-08-10) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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resolution (2010-08-10) - RESOLUTIONS
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accounts-with-made-up-date (2010-11-10) - AA
keyboard_arrow_right 2009
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legacy (2009-05-28) - 363a
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accounts-with-made-up-date (2009-03-16) - AA
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legacy (2009-04-29) - 288c
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resolution (2009-06-18) - RESOLUTIONS
-
legacy (2009-09-15) - 288a
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legacy (2009-09-15) - 288b
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legacy (2009-06-16) - 88(2)
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-made-up-date (2009-10-20) - AA
keyboard_arrow_right 2008
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legacy (2008-07-02) - 288b
-
legacy (2008-11-19) - 403a
-
legacy (2008-07-02) - 288a
-
legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-12) - 288b
-
legacy (2007-05-25) - 363a
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accounts-with-made-up-date (2007-11-22) - AA
-
legacy (2007-06-26) - 288b
-
legacy (2007-05-21) - 288b
-
legacy (2007-05-23) - 288a
-
legacy (2007-05-21) - 288a
-
accounts-with-made-up-date (2007-05-04) - AA
-
legacy (2007-03-27) - 288a
-
legacy (2007-03-08) - 288a
-
legacy (2007-02-20) - 288a
-
legacy (2007-01-05) - 287
keyboard_arrow_right 2006
-
legacy (2006-11-28) - 288b
-
legacy (2006-05-26) - 363a
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accounts-with-made-up-date (2006-05-03) - AA
-
legacy (2006-05-02) - 288a
-
legacy (2006-01-11) - 288c
keyboard_arrow_right 2005
-
legacy (2005-01-10) - 288a
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accounts-with-made-up-date (2005-05-06) - AA
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legacy (2005-06-20) - 363a
-
legacy (2005-12-19) - 288c
-
legacy (2005-08-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-12-23) - 288b
-
legacy (2004-08-02) - 287
-
legacy (2004-06-14) - 363a
-
legacy (2004-02-03) - 225
keyboard_arrow_right 2003
-
legacy (2003-02-26) - 288b
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certificate-change-of-name-company (2003-01-13) - CERTNM
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auditors-resignation-company (2003-02-21) - AUD
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legacy (2003-02-26) - 288a
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accounts-with-made-up-date (2003-05-08) - AA
-
legacy (2003-06-04) - 363a
-
legacy (2003-04-23) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-04) - AA
-
legacy (2002-06-13) - 363a
-
legacy (2002-06-13) - 288a
-
legacy (2002-05-20) - 288b
-
legacy (2002-01-11) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-25) - AA
-
legacy (2001-05-29) - 288a
-
legacy (2001-05-29) - 288b
-
legacy (2001-10-04) - 288a
-
legacy (2001-12-28) - 288b
-
legacy (2001-06-20) - 363a
keyboard_arrow_right 2000
-
legacy (2000-07-11) - 363s
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accounts-with-accounts-type-dormant (2000-11-03) - AA
-
legacy (2000-06-07) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-08) - 363s
-
legacy (1999-08-04) - 288a
-
legacy (1999-08-03) - 288b
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accounts-with-accounts-type-dormant (1999-09-09) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-17) - 363s
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accounts-with-accounts-type-dormant (1998-06-08) - AA
-
legacy (1998-05-27) - 288a
-
legacy (1998-05-27) - 288b
-
legacy (1998-01-05) - 288a
-
legacy (1998-01-05) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-11-03) - AA
-
legacy (1997-07-08) - 395
-
legacy (1997-06-08) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-05) - 288
-
legacy (1996-06-08) - 363s
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accounts-with-accounts-type-dormant (1996-08-15) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-26) - AA
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legacy (1995-06-16) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-18) - AA
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legacy (1994-05-25) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-07-27) - AA
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legacy (1993-06-05) - 363s
keyboard_arrow_right 1992
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resolution (1992-01-06) - RESOLUTIONS
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legacy (1992-06-11) - 363s
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resolution (1992-08-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-08-28) - AA
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-11-18) - AA
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legacy (1991-06-24) - 363b
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-11-19) - AA
-
legacy (1990-11-15) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-13) - 363
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accounts-with-made-up-date (1989-02-13) - AA
-
legacy (1989-10-31) - 363
-
legacy (1989-07-26) - 395
-
legacy (1989-11-11) - 395
-
legacy (1989-12-21) - 395
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accounts-with-made-up-date (1989-10-31) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-30) - AA
-
legacy (1987-10-30) - 363
-
legacy (1987-08-05) - 288
-
legacy (1987-06-23) - 287
keyboard_arrow_right 1986
-
legacy (1986-09-17) - 363
-
legacy (1986-09-05) - 288
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accounts-with-accounts-type-dormant (1986-05-02) - AA
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legacy (1986-05-02) - 288
keyboard_arrow_right 1959
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incorporation-company (1959-03-16) - NEWINC