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KENILWORTH OPCO LTD - One, Berkeley Street, London, W1J 8DJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02808138
- 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
- Robinson Hotels Holdco Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EDWARDIAN LTD
- 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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KENILWORTH OPCO LTD Firmenbeschreibung
- KENILWORTH OPCO LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02808138. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.04.1993 registriert. KENILWORTH OPCO LTD hat Ihre Tätigkeit zuvor unter dem Namen EDWARDIAN 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 KENILWORTH OPCO LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Kenilworth Opco Ltd - One, Berkeley Street, London, W1J 8DJ, Grossbritannien
- 1993-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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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confirmation-statement-with-updates (2024-04-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-23) - AD01
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termination-secretary-company-with-name-termination-date (2024-01-23) - TM02
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termination-director-company-with-name-termination-date (2024-01-23) - TM01
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change-to-a-person-with-significant-control (2024-01-24) - PSC05
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appoint-person-director-company-with-name-date (2024-01-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-15) - MR01
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change-sail-address-company-with-old-address-new-address (2024-01-24) - AD02
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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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appoint-corporate-secretary-company-with-name-date (2024-01-22) - AP04
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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change-person-director-company-with-change-date (2022-11-02) - CH01
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accounts-with-accounts-type-full (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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accounts-with-accounts-type-full (2022-01-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-10) - AA
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confirmation-statement-with-no-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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appoint-person-director-company-with-name-date (2020-04-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-12) - MR01
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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 (2019-08-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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accounts-with-accounts-type-full (2018-06-22) - AA
keyboard_arrow_right 2017
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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
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-20) - MR01
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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accounts-with-accounts-type-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-01) - AA
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move-registers-to-sail-company (2013-04-12) - AD03
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change-sail-address-company-with-old-address (2013-04-12) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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resolution (2013-11-18) - 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 (2013-11-27) - 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 (2012-05-15) - AR01
keyboard_arrow_right 2011
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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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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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move-registers-to-sail-company (2010-04-23) - AD03
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change-sail-address-company (2010-04-23) - AD02
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accounts-with-accounts-type-full (2010-06-21) - AA
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change-person-director-company-with-change-date (2010-04-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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legacy (2009-09-23) - 353
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accounts-with-accounts-type-full (2009-07-27) - AA
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 (2006-07-28) - AA
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legacy (2006-05-08) - 363a
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legacy (2006-05-08) - 288c
keyboard_arrow_right 2005
-
legacy (2005-06-27) - 363s
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legacy (2005-02-01) - 403a
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accounts-with-accounts-type-full (2005-11-02) - AA
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legacy (2005-01-10) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-07) - AA
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legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-02) - AA
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resolution (2003-09-23) - RESOLUTIONS
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legacy (2003-05-31) - 363s
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legacy (2003-09-16) - 395
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
-
legacy (2001-07-20) - 288a
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legacy (2001-06-05) - 363s
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accounts-with-accounts-type-full (2001-07-06) - AA
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legacy (2001-07-09) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-02) - 403a
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legacy (2000-05-25) - 363s
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accounts-with-accounts-type-full (2000-06-26) - AA
keyboard_arrow_right 1999
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legacy (1999-04-26) - 363s
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accounts-with-accounts-type-full (1999-06-09) - AA
keyboard_arrow_right 1998
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legacy (1998-05-24) - 363s
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accounts-with-accounts-type-full (1998-05-24) - AA
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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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legacy (1996-04-15) - 363s
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accounts-with-accounts-type-full (1996-01-23) - AA
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accounts-with-accounts-type-full (1996-05-20) - AA
keyboard_arrow_right 1995
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legacy (1995-05-24) - 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 (1994-06-30) - 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 (1993-12-10) - RESOLUTIONS
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memorandum-articles (1993-08-19) - MEM/ARTS
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memorandum-articles (1993-04-26) - MEM/ARTS
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legacy (1993-08-19) - 224
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resolution (1993-08-19) - RESOLUTIONS
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legacy (1993-08-19) - 88(2)R
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legacy (1993-08-19) - 288
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certificate-change-of-name-company (1993-07-30) - CERTNM
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legacy (1993-05-06) - 288
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resolution (1993-04-26) - RESOLUTIONS
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incorporation-company (1993-04-08) - NEWINC
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legacy (1993-05-06) - 287