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GERONIMO INNS LIMITED - Riverside House 26 Osiers Road, Wandsworth, London, SW18 1NH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02979146
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Riverside House 26 Osiers Road
- Wandsworth
- London
- SW18 1NH Riverside House 26 Osiers Road, Wandsworth, London, SW18 1NH UK
Management
- Geschäftsführung
- DARDIS, Patrick Anthony
- OWEN, Michael James
- Prokuristen
- TAYLOR, Christopher Jon
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.10.1994
- Alter der Firma 1994-10-14 29 Jahre
- SIC/NACE
- 68209
Eigentumsverhältnisse
- Beneficial Owners
- Young & Co.'s Brewery, P.L.C,
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MALTHAVEN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-29
- Jahresmeldung
- Fälligkeit: 2022-04-15
- Letzte Einreichung: 2021-04-01
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GERONIMO INNS LIMITED Firmenbeschreibung
- GERONIMO INNS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02979146. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.10.1994 registriert. GERONIMO INNS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MALTHAVEN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 04/04/2011 hinterlegt.Die Firma kann schriftlich über Riverside House 26 Osiers Road erreicht werden.
Jetzt sichern GERONIMO INNS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Geronimo Inns Limited - Riverside House 26 Osiers Road, Wandsworth, London, SW18 1NH, Grossbritannien
- 1994-10-14
- 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 2021
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appoint-person-secretary-company-with-name-date (2021-04-13) - AP03
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accounts-with-accounts-type-small (2021-12-06) - AA
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confirmation-statement-with-updates (2021-04-01) - CS01
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change-person-director-company-with-change-date (2021-03-04) - CH01
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termination-secretary-company-with-name-termination-date (2021-04-07) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-04-06) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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accounts-with-accounts-type-small (2019-12-09) - AA
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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accounts-with-accounts-type-full (2018-08-20) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
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mortgage-charge-whole-release-with-charge-number (2017-06-01) - MR05
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confirmation-statement-with-updates (2017-04-05) - CS01
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change-person-director-company-with-change-date (2017-05-12) - CH01
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mortgage-satisfy-charge-full (2017-08-22) - MR04
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mortgage-satisfy-charge-full (2017-08-25) - MR04
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accounts-with-accounts-type-full (2017-10-09) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-14) - AA
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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accounts-with-accounts-type-full (2015-09-18) - AA
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
keyboard_arrow_right 2014
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resolution (2014-02-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-02-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-full (2014-10-21) - AA
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memorandum-articles (2014-02-10) - MEM/ARTS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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change-person-director-company-with-change-date (2013-04-08) - CH01
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change-person-secretary-company-with-change-date (2013-04-08) - CH03
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termination-director-company-with-name (2013-04-08) - TM01
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statement-of-companys-objects (2013-03-14) - CC04
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resolution (2013-03-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-03-11) - AP01
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accounts-with-accounts-type-full (2013-01-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-30) - AD01
keyboard_arrow_right 2011
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legacy (2011-01-05) - MG02
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accounts-with-accounts-type-full (2011-01-04) - AA
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termination-director-company-with-name (2011-06-02) - TM01
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legacy (2011-11-01) - MG01
-
accounts-with-accounts-type-full (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-12) - AD01
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legacy (2011-04-08) - MG01
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auditors-resignation-company (2011-01-25) - AUD
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move-registers-to-sail-company (2011-01-24) - AD03
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appoint-person-secretary-company-with-name (2011-01-17) - AP03
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appoint-person-director-company-with-name (2011-01-17) - AP01
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termination-secretary-company-with-name (2011-01-17) - TM02
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change-sail-address-company-with-old-address (2011-01-06) - AD02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-06) - AA
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change-sail-address-company (2010-05-04) - AD02
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change-account-reference-date-company-current-shortened (2010-12-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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move-registers-to-sail-company (2010-05-05) - AD03
keyboard_arrow_right 2009
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legacy (2009-09-24) - 395
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legacy (2009-09-23) - 395
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legacy (2009-08-28) - 395
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legacy (2009-07-18) - 395
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-full (2009-04-06) - AA
keyboard_arrow_right 2008
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legacy (2008-06-25) - 395
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legacy (2008-04-17) - 363a
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legacy (2008-04-17) - 353
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-04-17) - 190
keyboard_arrow_right 2007
-
legacy (2007-09-24) - 395
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legacy (2007-05-29) - 363s
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legacy (2007-02-09) - 395
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resolution (2007-01-10) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-05-03) - 363s
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accounts-with-accounts-type-full (2006-11-23) - AA
-
legacy (2006-11-28) - 403a
-
legacy (2006-12-04) - 395
-
legacy (2006-12-06) - 288b
-
legacy (2006-03-07) - 395
-
legacy (2006-12-06) - 395
-
legacy (2006-12-15) - 288a
-
legacy (2006-12-15) - 288b
-
legacy (2006-12-18) - 155(6)a
-
legacy (2006-12-18) - 155(6)b
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memorandum-articles (2006-12-06) - MEM/ARTS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-21) - AA
-
accounts-with-accounts-type-full (2005-06-30) - AA
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legacy (2005-04-19) - 288b
-
legacy (2005-04-06) - 363s
-
legacy (2005-01-29) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-09) - AA
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legacy (2004-04-21) - 363s
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legacy (2004-07-08) - 288b
keyboard_arrow_right 2003
-
legacy (2003-08-08) - 395
-
legacy (2003-04-26) - 363s
-
legacy (2003-03-27) - 288a
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accounts-with-accounts-type-full (2003-03-18) - AA
-
legacy (2003-01-04) - 395
keyboard_arrow_right 2002
-
legacy (2002-04-29) - 395
-
legacy (2002-05-04) - 395
-
legacy (2002-05-09) - 395
-
legacy (2002-12-14) - 395
-
legacy (2002-11-07) - 288a
-
legacy (2002-07-22) - 287
-
legacy (2002-05-08) - 363s
-
legacy (2002-06-02) - 288a
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accounts-with-accounts-type-full (2002-07-04) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-22) - 88(2)R
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legacy (2001-06-06) - 363s
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accounts-with-accounts-type-full (2001-05-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-22) - 363s
-
legacy (2000-02-22) - 288a
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accounts-with-accounts-type-full (2000-06-01) - AA
-
legacy (2000-06-16) - 287
-
legacy (2000-06-27) - 403a
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resolution (2000-06-29) - RESOLUTIONS
-
legacy (2000-06-29) - 88(2)R
-
legacy (2000-06-29) - 122
-
legacy (2000-06-29) - 288a
-
legacy (2000-07-25) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-04) - AA
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legacy (1999-08-25) - 288a
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legacy (1999-08-28) - 395
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legacy (1999-11-09) - 363s
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certificate-change-of-name-company (1999-10-29) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-12-14) - 395
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legacy (1998-11-17) - 363s
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legacy (1998-09-29) - 225
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accounts-with-accounts-type-small (1998-01-14) - AA
keyboard_arrow_right 1997
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legacy (1997-12-31) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-24) - 363s
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accounts-with-accounts-type-full (1996-09-03) - AA
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legacy (1996-01-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-19) - 288
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legacy (1995-06-06) - 123
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legacy (1995-06-06) - 88(2)
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legacy (1995-06-07) - 224
-
legacy (1995-08-14) - 287
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resolution (1995-06-06) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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memorandum-articles (1994-11-16) - MEM/ARTS
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resolution (1994-11-15) - RESOLUTIONS
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legacy (1994-11-14) - 288
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legacy (1994-10-28) - 287
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incorporation-company (1994-10-14) - NEWINC