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LONDON BRITANNIA HOTEL LIMITED - Corporate Headquarters, Scarsdale Place, Kensington, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00744379
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Corporate Headquarters
- Scarsdale Place
- Kensington
- London
- W8 5SY
- United Kingdom Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom UK
Management
- Geschäftsführung
- COPTHORNE HOTELS LIMITED
- KWEK, Eik Sheng
- Prokuristen
- COPTHORNE HOTELS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.1962
- Alter der Firma 1962-12-18 61 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Millennium Hotels Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EUROPA HOTEL (LONDON) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-04-21
- Jahresmeldung
- Fälligkeit: 2022-05-05
- Letzte Einreichung: 2021-04-21
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LONDON BRITANNIA HOTEL LIMITED Firmenbeschreibung
- LONDON BRITANNIA HOTEL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00744379. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.1962 registriert. LONDON BRITANNIA HOTEL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EUROPA HOTEL (LONDON) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.04.2013.Die Firma kann schriftlich über Corporate Headquarters erreicht werden.
Jetzt sichern LONDON BRITANNIA HOTEL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: London Britannia Hotel Limited - Corporate Headquarters, Scarsdale Place, Kensington, London, Grossbritannien
- 1962-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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legacy (2021-09-10) - GUARANTEE2
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legacy (2021-09-10) - AGREEMENT2
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legacy (2021-09-10) - PARENT_ACC
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accounts-with-accounts-type-full (2021-04-09) - AA
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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change-corporate-secretary-company-with-change-date (2021-04-29) - CH04
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change-corporate-director-company-with-change-date (2021-04-29) - CH02
keyboard_arrow_right 2020
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legacy (2020-11-10) - AGREEMENT2
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move-registers-to-registered-office-company-with-new-address (2020-04-22) - AD04
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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termination-director-company-with-name-termination-date (2020-12-30) - TM01
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legacy (2020-11-10) - GUARANTEE2
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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legacy (2018-09-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-16) - AA
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legacy (2018-09-14) - AGREEMENT2
-
legacy (2018-09-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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move-registers-to-sail-company-with-new-address (2018-05-01) - AD03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-29) - CS01
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legacy (2017-09-29) - AGREEMENT2
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change-person-director-company-with-change-date (2017-12-20) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-19) - AA
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legacy (2017-09-29) - PARENT_ACC
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legacy (2017-09-29) - GUARANTEE2
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-25) - AA
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legacy (2016-10-05) - PARENT_ACC
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legacy (2016-10-05) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
-
legacy (2015-09-17) - GUARANTEE2
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auditors-resignation-company (2015-01-02) - AUD
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-22) - AA
-
legacy (2015-09-17) - PARENT_ACC
-
legacy (2015-09-17) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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auditors-resignation-company (2015-01-15) - AUD
-
miscellaneous (2015-01-05) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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miscellaneous (2014-12-11) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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accounts-with-made-up-date (2013-09-18) - AA
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appoint-person-director-company-with-name (2013-10-08) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-made-up-date (2012-08-24) - AA
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termination-director-company-with-name (2012-10-23) - TM01
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appoint-person-director-company-with-name (2012-10-24) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-made-up-date (2011-10-04) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-04-26) - AD02
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move-registers-to-sail-company (2010-04-26) - AD03
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accounts-with-made-up-date (2010-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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resolution (2010-09-13) - RESOLUTIONS
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change-corporate-director-company-with-change-date (2010-04-26) - CH02
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change-corporate-secretary-company-with-change-date (2010-04-26) - CH04
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change-person-director-company-with-change-date (2010-04-26) - CH01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-07-23) - AA
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legacy (2009-04-29) - 363a
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change-person-director-company-with-change-date (2009-10-29) - CH01
keyboard_arrow_right 2008
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legacy (2008-03-12) - 288c
-
legacy (2008-04-25) - 363a
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accounts-with-made-up-date (2008-10-16) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-02) - AA
-
legacy (2007-09-25) - 403a
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legacy (2007-09-12) - 288c
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legacy (2007-05-16) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-24) - 363a
-
legacy (2006-04-24) - 353
-
legacy (2006-04-21) - 288c
-
legacy (2006-11-03) - 288b
-
legacy (2006-11-03) - 288a
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accounts-with-made-up-date (2006-07-14) - AA
keyboard_arrow_right 2005
-
accounts-with-made-up-date (2005-11-03) - AA
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legacy (2005-05-28) - 363s
keyboard_arrow_right 2004
-
accounts-with-made-up-date (2004-10-15) - AA
-
legacy (2004-04-30) - 363s
-
resolution (2004-03-30) - RESOLUTIONS
-
legacy (2004-03-11) - 288a
-
legacy (2004-03-11) - 288b
-
legacy (2004-02-10) - 403a
-
legacy (2004-01-13) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-16) - 363s
-
legacy (2003-01-28) - 395
-
legacy (2003-05-22) - 363s
-
legacy (2003-11-20) - 288a
-
legacy (2003-11-20) - 288b
-
accounts-with-made-up-date (2003-10-23) - AA
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-10-04) - AA
-
legacy (2002-01-09) - 363s
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-07-13) - AA
-
legacy (2001-01-04) - 288a
-
legacy (2001-01-10) - 363s
-
legacy (2001-01-16) - 288b
-
legacy (2001-08-06) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-11) - 288c
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legacy (2000-04-07) - 288b
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legacy (2000-01-20) - 363s
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accounts-with-made-up-date (2000-10-30) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-15) - 288a
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legacy (1999-09-15) - 288b
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accounts-with-made-up-date (1999-09-02) - AA
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legacy (1999-01-21) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-11-03) - AA
-
resolution (1998-07-10) - RESOLUTIONS
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legacy (1998-01-12) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-20) - 363s
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resolution (1997-01-21) - RESOLUTIONS
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accounts-with-made-up-date (1997-10-31) - AA
keyboard_arrow_right 1996
-
legacy (1996-01-05) - 363s
-
accounts-with-made-up-date (1996-05-17) - AA
-
legacy (1996-10-08) - 403a
-
legacy (1996-10-10) - 288b
-
legacy (1996-11-19) - 287
-
legacy (1996-11-19) - 288a
-
legacy (1996-12-13) - 288a
-
legacy (1996-12-20) - 288a
-
legacy (1996-12-24) - 395
keyboard_arrow_right 1995
-
legacy (1995-05-02) - 288
-
legacy (1995-01-04) - 363s
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resolution (1995-01-05) - RESOLUTIONS
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certificate-capital-reduction-share-premium (1995-01-05) - CERT19
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legacy (1995-05-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-06) - 288
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legacy (1995-06-30) - 288
-
legacy (1995-10-25) - 244
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accounts-with-made-up-date (1995-11-01) - AA
keyboard_arrow_right 1994
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court-order (1994-12-30) - OC
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accounts-with-made-up-date (1994-06-30) - AA
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legacy (1994-01-13) - 363s
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accounts-with-made-up-date (1994-01-10) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-10) - 363s
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resolution (1993-05-05) - RESOLUTIONS
-
legacy (1993-07-20) - 288
-
legacy (1993-08-21) - 288
-
legacy (1993-11-03) - 244
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-10-14) - AA
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legacy (1992-04-16) - 288
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legacy (1992-01-15) - 363b
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-11-11) - AA
-
legacy (1991-07-12) - 287
-
legacy (1991-06-30) - 288
-
legacy (1991-05-20) - 288
-
legacy (1991-02-01) - 363
-
legacy (1991-01-21) - 288
keyboard_arrow_right 1990
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legacy (1990-01-15) - 88(2)R
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legacy (1990-03-26) - 288
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legacy (1990-06-25) - 403a
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accounts-with-made-up-date (1990-12-10) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-20) - 363
-
legacy (1989-08-09) - 288
-
legacy (1989-09-15) - 225(1)
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resolution (1989-09-15) - RESOLUTIONS
-
legacy (1989-09-15) - 288
-
legacy (1989-10-02) - 288
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auditors-resignation-company (1989-08-09) - AUD
-
resolution (1989-10-19) - RESOLUTIONS
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accounts-with-made-up-date (1989-11-03) - AA
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legacy (1989-11-27) - 88(2)P
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memorandum-articles (1989-11-28) - MEM/ARTS
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legacy (1989-10-19) - 123
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certificate-change-of-name-company (1989-11-02) - CERTNM
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-05-24) - AA
-
legacy (1988-05-24) - 288
-
legacy (1988-05-24) - 363
-
legacy (1988-03-16) - 287
-
legacy (1988-03-16) - 288
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-08-18) - AA
-
legacy (1987-06-19) - 363
keyboard_arrow_right 1962
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miscellaneous (1962-12-18) - MISC