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CAPITAL HILL HOTELS GROUP LONDON LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03462675
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Geschäftsführung
- KASSIANOS, Eleftherios
- TEASDALE, Simon Michael
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.11.1997
- Alter der Firma 1997-11-07 26 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Capital Hill Hotels Group Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MORGANS HOTEL GROUP LONDON LIMITED
- Rechtsträger-Kennung (LEI)
- 213800BQKHVPC7J9BH81
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-04-17
- Jahresmeldung
- Fälligkeit: 2021-05-28
- Letzte Einreichung: 2020-05-14
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CAPITAL HILL HOTELS GROUP LONDON LIMITED Firmenbeschreibung
- CAPITAL HILL HOTELS GROUP LONDON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03462675. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.11.1997 registriert. CAPITAL HILL HOTELS GROUP LONDON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MORGANS HOTEL GROUP LONDON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.04.2012.Die Firma kann schriftlich über 10 Queen Street Place erreicht werden.
Jetzt sichern CAPITAL HILL HOTELS GROUP LONDON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Capital Hill Hotels Group London Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom, Grossbritannien
- 1997-11-07
- 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
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-09) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-23) - MR04
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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change-to-a-person-with-significant-control (2020-01-23) - PSC05
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mortgage-satisfy-charge-full (2020-01-24) - MR04
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-07) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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move-registers-to-sail-company-with-new-address (2018-05-15) - AD03
keyboard_arrow_right 2017
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gazette-notice-compulsory (2017-01-17) - GAZ1
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gazette-filings-brought-up-to-date (2017-01-31) - DISS40
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-full (2017-02-20) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-21) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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change-sail-address-company-with-new-address (2015-08-27) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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mortgage-satisfy-charge-full (2015-09-12) - MR04
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accounts-with-accounts-type-full (2015-10-15) - AA
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resolution (2015-12-03) - RESOLUTIONS
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memorandum-articles (2015-12-03) - MA
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move-registers-to-sail-company-with-new-address (2015-08-27) - AD03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-29) - AA
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annual-return-company-with-made-up-date (2014-08-28) - AR01
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accounts-with-accounts-type-full (2014-01-10) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-29) - AP01
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auditors-resignation-company (2013-01-06) - AUD
-
annual-return-company-with-made-up-date (2013-05-20) - AR01
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termination-director-company-with-name (2013-07-29) - TM01
keyboard_arrow_right 2012
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miscellaneous (2012-12-20) - MISC
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accounts-with-accounts-type-full (2012-11-12) - AA
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annual-return-company-with-made-up-date (2012-05-28) - AR01
keyboard_arrow_right 2011
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legacy (2011-04-06) - MG02
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termination-director-company-with-name (2011-04-26) - TM01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-full (2011-06-20) - AA
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legacy (2011-12-01) - MG02
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legacy (2011-12-02) - MG01
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certificate-change-of-name-company (2011-12-16) - CERTNM
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resolution (2011-12-09) - RESOLUTIONS
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termination-director-company-with-name (2011-12-16) - TM01
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termination-secretary-company-with-name (2011-12-16) - TM02
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appoint-person-director-company-with-name (2011-12-16) - AP01
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change-registered-office-address-company-with-date-old-address (2011-12-16) - AD01
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change-of-name-notice (2011-12-09) - CONNOT
keyboard_arrow_right 2010
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legacy (2010-07-23) - MG01
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termination-director-company-with-name (2010-07-21) - TM01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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accounts-with-accounts-type-full (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-06) - AA
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legacy (2009-03-17) - 169
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-06) - 173
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resolution (2008-11-06) - RESOLUTIONS
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resolution (2008-10-31) - RESOLUTIONS
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legacy (2008-06-06) - 363a
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accounts-with-accounts-type-full (2008-03-27) - AA
keyboard_arrow_right 2007
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resolution (2007-10-27) - RESOLUTIONS
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legacy (2007-10-26) - 288b
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legacy (2007-10-26) - 288a
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legacy (2007-08-21) - 288a
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legacy (2007-08-07) - 288b
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resolution (2007-08-07) - RESOLUTIONS
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auditors-resignation-company (2007-02-08) - AUD
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legacy (2007-04-07) - 395
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legacy (2007-04-12) - 288a
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legacy (2007-04-12) - 288b
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accounts-with-accounts-type-full (2007-04-14) - AA
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legacy (2007-04-18) - 288a
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legacy (2007-07-04) - 363a
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legacy (2007-04-12) - 287
keyboard_arrow_right 2006
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legacy (2006-08-08) - 288a
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legacy (2006-06-15) - 288b
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legacy (2006-07-01) - 395
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legacy (2006-08-17) - 288a
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legacy (2006-09-05) - 363s
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legacy (2006-09-12) - 287
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legacy (2006-10-20) - 403a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-05) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-05-13) - 363s
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legacy (2005-10-10) - 288a
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legacy (2005-10-10) - 288b
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certificate-change-of-name-company (2005-11-25) - CERTNM
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legacy (2005-11-23) - 403a
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legacy (2005-11-30) - 395
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resolution (2005-12-02) - RESOLUTIONS
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memorandum-articles (2005-12-02) - MEM/ARTS
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accounts-with-accounts-type-full (2005-12-13) - AA
keyboard_arrow_right 2004
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legacy (2004-10-26) - 244
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accounts-with-accounts-type-full (2004-09-08) - AA
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legacy (2004-05-17) - 363s
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legacy (2004-04-08) - 288b
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legacy (2004-04-08) - 288a
keyboard_arrow_right 2003
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legacy (2003-04-23) - 363a
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legacy (2003-09-18) - 288b
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auditors-resignation-company (2003-06-25) - AUD
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legacy (2003-10-24) - 244
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legacy (2003-09-18) - 288a
keyboard_arrow_right 2002
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accounts-amended-with-accounts-type-full (2002-12-16) - AAMD
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accounts-with-accounts-type-full (2002-11-27) - AA
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legacy (2002-10-17) - 363a
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accounts-with-accounts-type-full (2002-07-08) - AA
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auditors-resignation-company (2002-07-03) - AUD
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legacy (2002-03-20) - 363a
keyboard_arrow_right 2001
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legacy (2001-05-18) - 363a
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legacy (2001-05-09) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-06-15) - 363a
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legacy (2000-05-18) - 288c
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legacy (2000-01-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-27) - 288c
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legacy (1999-06-22) - 363a
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legacy (1999-07-08) - 395
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accounts-with-accounts-type-full (1999-09-17) - AA
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legacy (1999-12-17) - 363a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-03-26) - CERTNM
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legacy (1998-03-27) - 287
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legacy (1998-03-27) - 225
-
legacy (1998-03-27) - 288b
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legacy (1998-03-27) - 288a
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resolution (1998-03-27) - RESOLUTIONS
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legacy (1998-04-22) - 288a
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resolution (1998-12-22) - RESOLUTIONS
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legacy (1998-06-01) - 88(3)
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legacy (1998-06-24) - 288a
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legacy (1998-07-01) - 395
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legacy (1998-11-05) - 288b
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legacy (1998-11-05) - 288a
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legacy (1998-12-22) - 363a
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legacy (1998-12-22) - 288b
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legacy (1998-06-01) - 88(2)R
keyboard_arrow_right 1997
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incorporation-company (1997-11-07) - NEWINC