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P I HOTEL MANAGEMENT LIMITED - 3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03417729
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor, 95 Cromwell Road
- London
- SW7 4DL
- United Kingdom 3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom UK
Management
- Geschäftsführung
- CHAN, Boon Kiong
- CHIA, Khong Shoong
- HOLLANTS VAN LOOCKE, Rebecca
- FEN EU, Chin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.08.1997
- Alter der Firma 1997-08-11 26 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Kyunying Wanna Sirivadhanabhakdi
- Mr Charoen Sirivadhanabhakdi
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ADELPHI MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-08-11
- Jahresmeldung
- Fälligkeit: 2024-07-05
- Letzte Einreichung: 2023-06-21
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P I HOTEL MANAGEMENT LIMITED Firmenbeschreibung
- P I HOTEL MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03417729. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.08.1997 registriert. P I HOTEL MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADELPHI MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.08.2012.Die Firma kann schriftlich über 3Rd Floor, 95 Cromwell Road erreicht werden.
Jetzt sichern P I HOTEL MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: P I Hotel Management Limited - 3rd Floor, 95 Cromwell Road, London, SW7 4DL, United Kingdom, Grossbritannien
- 1997-08-11
- 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 2023
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-11) - AD01
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accounts-with-accounts-type-full (2023-06-28) - AA
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termination-secretary-company-with-name-termination-date (2023-10-02) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-14) - AA
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confirmation-statement-with-no-updates (2022-06-30) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-07) - AA
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confirmation-statement-with-no-updates (2021-07-16) - CS01
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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accounts-with-accounts-type-full (2020-09-02) - AA
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-05) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-21) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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accounts-with-accounts-type-full (2017-06-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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accounts-amended-with-accounts-type-full (2017-12-05) - AAMD
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-full (2016-03-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-12) - AA
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accounts-amended-with-accounts-type-full (2015-08-26) - AAMD
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change-person-director-company-with-change-date (2015-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-09-25) - RP04
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termination-director-company-with-name (2014-05-30) - TM01
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appoint-person-director-company-with-name (2014-05-30) - AP01
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capital-allotment-shares (2014-06-16) - SH01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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accounts-with-accounts-type-full (2014-07-17) - AA
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resolution (2014-07-17) - RESOLUTIONS
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resolution (2014-07-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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change-account-reference-date-company-current-shortened (2014-08-13) - AA01
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change-person-director-company-with-change-date (2014-07-14) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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change-person-director-company-with-change-date (2013-08-12) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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change-person-director-company-with-change-date (2011-08-11) - CH01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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termination-director-company-with-name (2011-07-26) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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change-of-name-notice (2010-07-07) - CONNOT
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certificate-change-of-name-company (2010-07-07) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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change-corporate-secretary-company-with-change-date (2010-08-11) - CH04
keyboard_arrow_right 2009
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-full (2009-11-03) - AA
keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-full (2008-10-09) - AA
keyboard_arrow_right 2007
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legacy (2007-08-13) - 363a
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accounts-with-accounts-type-full (2007-04-18) - AA
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legacy (2007-01-26) - 288a
keyboard_arrow_right 2006
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legacy (2006-06-26) - 288b
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legacy (2006-03-16) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-10-09) - AA
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legacy (2006-08-29) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-22) - AA
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legacy (2005-08-23) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363s
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accounts-with-accounts-type-full (2004-05-20) - AA
keyboard_arrow_right 2003
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legacy (2003-09-19) - 288c
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legacy (2003-08-28) - 363s
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accounts-with-accounts-type-full (2003-05-31) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-03) - AA
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resolution (2002-10-09) - RESOLUTIONS
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legacy (2002-10-11) - 244
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legacy (2002-11-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-28) - AA
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legacy (2001-08-23) - 363s
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accounts-with-accounts-type-full (2001-02-05) - AA
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legacy (2001-01-23) - 287
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legacy (2001-12-31) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-18) - 244
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legacy (2000-09-08) - 363s
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legacy (2000-08-31) - 287
keyboard_arrow_right 1999
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legacy (1999-03-02) - 244
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legacy (1999-08-19) - 363s
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accounts-with-accounts-type-full (1999-09-09) - AA
keyboard_arrow_right 1998
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legacy (1998-06-03) - 287
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legacy (1998-08-17) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-11) - 288a
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legacy (1997-08-28) - 225
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legacy (1997-08-28) - 88(2)R
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legacy (1997-08-28) - 288a
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legacy (1997-08-14) - 288b
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incorporation-company (1997-08-11) - NEWINC