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PATIO HOTELS (UK) LIMITED - 70 Portland Place, London, W1B 1NP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02441334
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 70 Portland Place
- London
- W1B 1NP 70 Portland Place, London, W1B 1NP UK
Management
- Geschäftsführung
- DUFRESNE-MACGREGOR, Alison
- TAMMAN, Yossi
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.11.1989
- Alter der Firma 1989-11-09 34 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Dlt Capital Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MATCHEARN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-28
- Jahresmeldung
- Fälligkeit: 2021-06-26
- Letzte Einreichung: 2020-06-12
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PATIO HOTELS (UK) LIMITED Firmenbeschreibung
- PATIO HOTELS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02441334. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.11.1989 registriert. PATIO HOTELS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MATCHEARN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2012.Die Firma kann schriftlich über 70 Portland Place erreicht werden.
Jetzt sichern PATIO HOTELS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Patio Hotels (Uk) Limited - 70 Portland Place, London, W1B 1NP, Grossbritannien
- 1989-11-09
- 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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accounts-with-accounts-type-small (2021-01-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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accounts-with-accounts-type-small (2019-10-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-09) - CS01
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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accounts-with-accounts-type-small (2018-09-26) - AA
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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mortgage-satisfy-charge-full (2017-06-07) - MR04
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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confirmation-statement-with-updates (2017-06-23) - CS01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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accounts-with-accounts-type-small (2017-09-27) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-08-21) - PSC09
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withdrawal-of-a-person-with-significant-control-statement (2017-08-22) - PSC09
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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termination-director-company-with-name (2013-04-17) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-12) - CH01
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-person-director-company-with-change-date (2010-07-12) - CH01
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change-person-secretary-company-with-change-date (2010-07-12) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-16) - AA
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legacy (2009-07-14) - 363a
-
legacy (2009-07-14) - 353
-
legacy (2009-07-14) - 190
-
legacy (2009-07-14) - 287
keyboard_arrow_right 2008
-
legacy (2008-05-20) - 288a
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legacy (2008-07-09) - 353
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legacy (2008-07-10) - 363a
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-07-09) - 190
keyboard_arrow_right 2007
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legacy (2007-11-08) - 287
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accounts-with-accounts-type-full (2007-11-05) - AA
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legacy (2007-07-05) - 363a
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accounts-with-accounts-type-full (2007-02-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-15) - 287
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legacy (2006-07-04) - 363a
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legacy (2006-07-04) - 190
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legacy (2006-07-04) - 353
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auditors-resignation-company (2006-05-05) - AUD
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-27) - 244
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legacy (2005-07-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-07-22) - 287
-
legacy (2004-07-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-07-29) - 363s
-
legacy (2003-01-30) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-07-26) - 288b
-
legacy (2002-07-23) - 363s
-
legacy (2002-06-25) - 395
keyboard_arrow_right 2001
-
legacy (2001-07-24) - 287
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legacy (2001-07-30) - 363s
-
legacy (2001-09-26) - 244
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accounts-with-accounts-type-full (2001-12-13) - AA
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accounts-with-accounts-type-full (2001-08-20) - AA
keyboard_arrow_right 2000
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legacy (2000-09-21) - 244
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legacy (2000-07-24) - 363s
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accounts-with-accounts-type-full (2000-05-10) - AA
keyboard_arrow_right 1999
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auditors-resignation-company (1999-07-14) - AUD
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miscellaneous (1999-07-12) - MISC
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legacy (1999-11-15) - 395
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legacy (1999-07-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-16) - AA
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legacy (1998-07-28) - 363s
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legacy (1998-07-04) - 288b
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legacy (1998-01-07) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-22) - AA
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legacy (1997-08-19) - 288a
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legacy (1997-07-18) - 363s
-
legacy (1997-05-10) - 403a
-
legacy (1997-04-09) - 395
keyboard_arrow_right 1996
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legacy (1996-05-25) - 287
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legacy (1996-06-12) - 287
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legacy (1996-07-30) - 363s
-
legacy (1996-10-02) - 288
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legacy (1996-11-18) - 288b
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accounts-with-accounts-type-full (1996-10-30) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-10) - AA
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legacy (1995-07-12) - 363s
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legacy (1995-06-30) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-19) - AA
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legacy (1994-07-21) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-01) - AA
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legacy (1993-08-21) - 395
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legacy (1993-07-26) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-09) - 288
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accounts-with-accounts-type-full (1992-11-03) - AA
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legacy (1992-10-20) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-03) - 288
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legacy (1991-05-09) - 288
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accounts-with-accounts-type-full (1991-11-01) - AA
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legacy (1991-11-01) - 363a
keyboard_arrow_right 1990
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legacy (1990-11-23) - 287
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legacy (1990-01-09) - 88(2)R
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legacy (1990-01-09) - 224
keyboard_arrow_right 1989
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memorandum-articles (1989-12-21) - MEM/ARTS
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legacy (1989-12-19) - 288
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legacy (1989-12-19) - 287
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certificate-change-of-name-company (1989-12-15) - CERTNM
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resolution (1989-12-11) - RESOLUTIONS
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incorporation-company (1989-11-09) - NEWINC