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CDL HOTELS (U.K.) LIMITED - Corporate Headquarters, Scarsdale Place, Kensington, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02729520
- 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
- 08.07.1992
- Alter der Firma 1992-07-08 31 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Millennium Hotels London Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FLOWERTRADE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-04-21
- Jahresmeldung
- Fälligkeit: 2022-05-05
- Letzte Einreichung: 2021-04-21
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CDL HOTELS (U.K.) LIMITED Firmenbeschreibung
- CDL HOTELS (U.K.) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02729520. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.07.1992 registriert. CDL HOTELS (U.K.) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FLOWERTRADE 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 21.04.2012.Die Firma kann schriftlich über Corporate Headquarters erreicht werden.
Jetzt sichern CDL HOTELS (U.K.) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cdl Hotels (U.k.) Limited - Corporate Headquarters, Scarsdale Place, Kensington, London, Grossbritannien
- 1992-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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-audit-exemption-subsiduary (2021-01-14) - AA
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change-corporate-secretary-company-with-change-date (2021-04-12) - CH04
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change-corporate-director-company-with-change-date (2021-04-12) - CH02
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confirmation-statement-with-no-updates (2021-04-27) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-30) - PSC05
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legacy (2020-11-11) - PARENT_ACC
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legacy (2020-11-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-04-22) - AD04
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legacy (2020-11-11) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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termination-director-company-with-name-termination-date (2020-12-30) - TM01
keyboard_arrow_right 2019
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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-audit-exemption-subsiduary (2019-10-09) - AA
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legacy (2019-09-24) - PARENT_ACC
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legacy (2019-09-24) - AGREEMENT2
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legacy (2019-09-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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change-person-director-company-with-change-date (2019-12-02) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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legacy (2018-09-14) - GUARANTEE2
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move-registers-to-sail-company-with-new-address (2018-05-02) - AD03
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legacy (2018-09-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA
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legacy (2018-09-14) - AGREEMENT2
keyboard_arrow_right 2017
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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) - AGREEMENT2
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legacy (2017-09-29) - GUARANTEE2
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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legacy (2016-10-05) - AGREEMENT2
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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
keyboard_arrow_right 2015
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auditors-resignation-company (2015-01-15) - AUD
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auditors-resignation-company (2015-01-02) - AUD
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miscellaneous (2015-01-05) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-21) - AA
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legacy (2015-09-17) - GUARANTEE2
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legacy (2015-09-17) - PARENT_ACC
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legacy (2015-09-17) - AGREEMENT2
keyboard_arrow_right 2014
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miscellaneous (2014-12-11) - MISC
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
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termination-director-company-with-name (2013-10-15) - TM01
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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 (2012-04-26) - AR01
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accounts-with-accounts-type-full (2012-08-24) - AA
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appoint-person-director-company-with-name (2012-10-24) - AP01
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termination-director-company-with-name (2012-10-23) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-04-23) - CH04
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move-registers-to-sail-company (2010-04-26) - AD03
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change-corporate-director-company-with-change-date (2010-04-23) - CH02
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accounts-with-accounts-type-full (2010-08-19) - AA
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resolution (2010-09-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-sail-address-company (2010-04-26) - AD02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-28) - CH01
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-04-28) - 363a
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legacy (2008-03-11) - 288c
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legacy (2008-01-08) - 403a
keyboard_arrow_right 2007
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legacy (2007-05-16) - 363a
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legacy (2007-09-12) - 288c
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-11-03) - 288a
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legacy (2006-11-03) - 288b
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accounts-with-accounts-type-full (2006-07-14) - AA
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legacy (2006-04-24) - 363a
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legacy (2006-04-24) - 353
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legacy (2006-04-21) - 288c
keyboard_arrow_right 2005
-
legacy (2005-05-27) - 363s
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-11-17) - 288b
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legacy (2005-12-01) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-11) - 288a
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legacy (2004-03-11) - 288b
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resolution (2004-03-30) - RESOLUTIONS
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legacy (2004-04-30) - 363s
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accounts-with-accounts-type-full (2004-10-15) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-20) - 288b
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legacy (2003-11-21) - 288a
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legacy (2003-05-22) - 363s
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accounts-with-accounts-type-full (2003-10-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-16) - 395
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legacy (2002-08-06) - 363s
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legacy (2002-07-26) - 403a
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accounts-with-accounts-type-full (2002-10-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-06) - 288b
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legacy (2001-07-17) - 363s
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accounts-with-accounts-type-full (2001-07-13) - AA
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legacy (2001-01-16) - 288b
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legacy (2001-01-04) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-11) - 288c
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resolution (2000-03-02) - RESOLUTIONS
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legacy (2000-03-17) - 395
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legacy (2000-08-10) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-04-07) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-15) - 288b
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legacy (1999-09-15) - 288a
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accounts-with-accounts-type-full (1999-09-02) - AA
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legacy (1999-08-12) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-13) - 363s
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accounts-with-accounts-type-full (1998-11-03) - AA
keyboard_arrow_right 1997
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legacy (1997-08-01) - 363s
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legacy (1997-06-12) - 288b
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legacy (1997-02-11) - 288b
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accounts-with-accounts-type-full (1997-10-31) - AA
keyboard_arrow_right 1996
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legacy (1996-12-13) - 288c
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auditors-resignation-company (1996-11-21) - AUD
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-08-07) - 363s
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legacy (1996-05-22) - 403a
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legacy (1996-05-14) - 288
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legacy (1996-01-29) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-03-30) - 288
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legacy (1995-05-18) - 288
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accounts-with-accounts-type-full (1995-06-12) - AA
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legacy (1995-11-09) - 288
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legacy (1995-11-09) - 287
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legacy (1995-10-24) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-20) - AA
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legacy (1994-03-28) - 288
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memorandum-articles (1994-01-25) - MEM/ARTS
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resolution (1994-01-25) - RESOLUTIONS
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legacy (1994-07-27) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-05) - 288
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legacy (1993-01-11) - 123
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resolution (1993-01-11) - RESOLUTIONS
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legacy (1993-02-15) - 88(2)R
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legacy (1993-01-29) - 395
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legacy (1993-07-20) - 363s
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legacy (1993-06-22) - 288
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legacy (1993-01-05) - 287
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legacy (1993-02-15) - 288
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legacy (1993-05-11) - 288
keyboard_arrow_right 1992
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resolution (1992-11-06) - RESOLUTIONS
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legacy (1992-11-04) - 224
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legacy (1992-11-04) - 288
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legacy (1992-11-01) - 288
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certificate-change-of-name-company (1992-10-28) - CERTNM
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incorporation-company (1992-07-08) - NEWINC