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HEMPEL HOTELS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02728455
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- BARZYCKI, Sarah Morrell
- MACEY, Paul Stuart
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- WEBB, Nigel Mark
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.07.1992
- Alter der Firma 1992-07-03 31 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
✓
- lezte Bilanzhinterlegung
- 2012-07-19
- Jahresmeldung
- Fälligkeit: 2021-08-02
- Letzte Einreichung: 2020-07-19
✓
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HEMPEL HOTELS LIMITED Firmenbeschreibung
- HEMPEL HOTELS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02728455. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.07.1992 registriert. HEMPEL HOTELS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.07.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern HEMPEL HOTELS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hempel Hotels Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 1992-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HEMPEL HOTELS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02728455#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02728455#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02728455#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 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-person-director-company-with-change-date (2019-07-04) - CH01
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cessation-of-a-person-with-significant-control (2019-07-31) - PSC07
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
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legacy (2019-09-25) - AGREEMENT2
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legacy (2019-09-25) - PARENT_ACC
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legacy (2019-09-25) - GUARANTEE2
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-08-06) - CS01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-11-27) - AA
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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notification-of-a-person-with-significant-control (2017-08-21) - PSC02
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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confirmation-statement-with-updates (2016-08-05) - CS01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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accounts-with-accounts-type-full (2016-09-22) - AA
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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auditors-resignation-company (2015-07-14) - AUD
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termination-secretary-company (2015-05-20) - TM02
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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accounts-with-accounts-type-full (2015-01-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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change-account-reference-date-company-current-extended (2014-02-24) - AA01
-
termination-director-company-with-name-termination-date (2014-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-person-director-company-with-change-date (2014-10-24) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-23) - AP01
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appoint-person-secretary-company-with-name (2013-01-23) - AP03
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change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
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termination-secretary-company-with-name (2013-01-29) - TM02
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change-person-director-company-with-change-date (2013-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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termination-director-company-with-name (2013-07-30) - TM01
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change-account-reference-date-company-previous-shortened (2013-01-29) - AA01
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accounts-with-accounts-type-full (2013-07-11) - AA
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termination-director-company-with-name (2013-01-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-full (2012-05-28) - AA
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termination-director-company-with-name (2012-04-10) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-09) - CH01
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change-corporate-secretary-company-with-change-date (2010-08-09) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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accounts-with-accounts-type-full (2010-10-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-06-23) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-01-15) - 403a
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-08-15) - 363a
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legacy (2008-06-18) - 288b
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legacy (2008-05-30) - 363a
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legacy (2008-01-14) - 395
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keyboard_arrow_right 2007
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legacy (2007-04-29) - 225
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legacy (2007-01-18) - 288a
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legacy (2007-01-18) - 288b
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accounts-with-accounts-type-full (2007-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288a
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legacy (2006-10-18) - 363s
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accounts-with-accounts-type-full (2006-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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resolution (2005-03-17) - RESOLUTIONS
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resolution (2005-03-01) - RESOLUTIONS
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legacy (2005-03-01) - 123
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legacy (2005-03-01) - 88(2)R
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legacy (2005-03-17) - 287
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legacy (2005-03-17) - 155(6)a
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legacy (2005-03-18) - 288b
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legacy (2005-03-18) - 288a
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legacy (2005-03-22) - 395
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legacy (2005-03-24) - 88(2)R
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legacy (2005-07-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-02) - AA
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legacy (2004-07-27) - 363s
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accounts-with-accounts-type-full (2004-12-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-03-19) - 288b
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legacy (2003-03-19) - 288a
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legacy (2003-03-19) - 225
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resolution (2003-03-20) - RESOLUTIONS
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legacy (2003-03-19) - 287
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legacy (2003-03-20) - 123
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accounts-with-accounts-type-full (2003-12-19) - AA
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legacy (2003-08-18) - 363s
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legacy (2003-03-20) - 88(2)R
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auditors-resignation-company (2003-03-22) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-08-06) - 363s
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accounts-with-accounts-type-full (2002-04-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-13) - AA
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legacy (2001-07-08) - 363s
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legacy (2001-06-16) - 287
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legacy (2001-03-12) - 363s
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legacy (2001-07-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-09-08) - 363s
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accounts-with-accounts-type-full (2000-07-03) - AA
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legacy (2000-04-10) - 287
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-03-12) - 288a
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legacy (1998-03-12) - 288b
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accounts-with-accounts-type-small (1998-08-05) - AA
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legacy (1998-08-07) - 363s
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legacy (1998-08-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-09-15) - 363s
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legacy (1997-05-30) - 288a
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accounts-with-accounts-type-small (1997-03-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-10) - AA
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legacy (1996-07-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-10-11) - 363s
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accounts-with-accounts-type-small (1995-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-03) - AA
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certificate-change-of-name-company (1994-12-06) - CERTNM
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legacy (1994-10-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-07-22) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-11-03) - 88(2)R
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legacy (1992-08-19) - 88(2)R
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legacy (1992-08-19) - 224
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incorporation-company (1992-07-03) - NEWINC
