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BOND ST OPCO LTD - One, Berkeley Street, London, W1J 8DJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02807960
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Berkeley Street
- London
- W1J 8DJ
- United Kingdom One, Berkeley Street, London, W1J 8DJ, United Kingdom UK
Management
- Geschäftsführung
- CHADWICK, Nicholas Mark
- PENNY, Christopher Scott Harrison
- TOLLEY, Thomas Mark
- Prokuristen
- MSP CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.04.1993
- Alter der Firma 1993-04-08 31 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Bond St Holdco Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EDWARDIAN EXCLUSIVE HOTELS LTD
- Rechtsträger-Kennung (LEI)
- 213800KECI76LU8Q9A14
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-04-08
- Jahresmeldung
- Fälligkeit: 2025-04-22
- Letzte Einreichung: 2024-04-08
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BOND ST OPCO LTD Firmenbeschreibung
- BOND ST OPCO LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02807960. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.04.1993 registriert. BOND ST OPCO LTD hat Ihre Tätigkeit zuvor unter dem Namen EDWARDIAN EXCLUSIVE HOTELS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.04.2013.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern BOND ST OPCO LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bond St Opco Ltd - One, Berkeley Street, London, W1J 8DJ, Grossbritannien
- 1993-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOND ST OPCO LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-27) - MR01
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change-to-a-person-with-significant-control (2024-01-24) - PSC05
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change-sail-address-company-with-old-address-new-address (2024-01-24) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-23) - AD01
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termination-director-company-with-name-termination-date (2024-01-23) - TM01
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termination-secretary-company-with-name-termination-date (2024-01-23) - TM02
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appoint-corporate-secretary-company-with-name-date (2024-01-22) - AP04
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appoint-person-director-company-with-name-date (2024-01-22) - AP01
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change-to-a-person-with-significant-control (2024-02-12) - PSC05
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certificate-change-of-name-company (2024-02-10) - CERTNM
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confirmation-statement-with-updates (2024-04-23) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-06) - AA
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confirmation-statement-with-no-updates (2023-04-11) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-06) - AA
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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change-person-director-company-with-change-date (2022-11-02) - CH01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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accounts-with-accounts-type-full (2021-01-10) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-26) - MR01
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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accounts-with-accounts-type-full (2019-08-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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accounts-with-accounts-type-full (2018-06-22) - AA
keyboard_arrow_right 2017
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memorandum-articles (2017-08-29) - MA
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resolution (2017-08-29) - RESOLUTIONS
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statement-of-companys-objects (2017-08-29) - CC04
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accounts-with-accounts-type-full (2017-06-12) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
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accounts-with-accounts-type-full (2015-07-09) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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accounts-with-accounts-type-full (2014-07-01) - AA
keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-04-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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accounts-with-accounts-type-full (2013-07-01) - AA
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change-sail-address-company-with-old-address (2013-04-12) - AD02
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resolution (2013-11-27) - RESOLUTIONS
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memorandum-articles (2013-11-27) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01
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mortgage-satisfy-charge-full (2013-12-20) - MR04
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resolution (2013-11-18) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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legacy (2011-10-25) - MG02
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accounts-with-accounts-type-full (2011-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-22) - CH03
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change-person-director-company-with-change-date (2010-04-22) - CH01
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change-sail-address-company (2010-04-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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move-registers-to-sail-company (2010-04-22) - AD03
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accounts-with-accounts-type-full (2010-06-21) - AA
keyboard_arrow_right 2009
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legacy (2009-09-21) - 353
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-21) - 363a
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accounts-with-accounts-type-full (2008-07-22) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-04-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-31) - AA
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legacy (2006-05-08) - 363a
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legacy (2006-05-08) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-01) - 403a
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legacy (2005-01-10) - 395
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-06-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-07) - 363s
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accounts-with-accounts-type-full (2004-06-17) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-02) - AA
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legacy (2003-05-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-01) - AA
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legacy (2002-06-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-07-20) - 288a
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legacy (2001-07-09) - 288b
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accounts-with-accounts-type-full (2001-07-06) - AA
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legacy (2001-06-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-25) - 363s
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legacy (2000-02-21) - 395
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legacy (2000-11-13) - 403a
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accounts-with-accounts-type-full (2000-06-26) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-09) - AA
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legacy (1999-04-26) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-24) - AA
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legacy (1998-05-24) - 363s
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resolution (1998-01-15) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-06-04) - AA
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legacy (1997-06-04) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-20) - AA
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legacy (1996-04-15) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-11-02) - AA
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legacy (1995-05-24) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-04) - AA
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legacy (1994-06-14) - 363s
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legacy (1994-01-13) - 395
keyboard_arrow_right 1993
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resolution (1993-04-29) - RESOLUTIONS
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memorandum-articles (1993-04-29) - MEM/ARTS
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legacy (1993-05-06) - 287
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legacy (1993-05-06) - 288
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certificate-change-of-name-company (1993-07-30) - CERTNM
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legacy (1993-08-19) - 88(2)R
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legacy (1993-08-19) - 224
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resolution (1993-08-19) - RESOLUTIONS
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memorandum-articles (1993-08-19) - MEM/ARTS
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resolution (1993-12-10) - RESOLUTIONS
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legacy (1993-08-19) - 288
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incorporation-company (1993-04-08) - NEWINC