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LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC - Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03604485
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Excel London Management Office Warehouse K
- One Western Gateway
- London
- E16 1XL
- England Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, England UK
Management
- Geschäftsführung
- AL DHAHERI, Humaid Matar
- AL MUHAIRI, Hamad Hareb Salem Khalifa
- AL QUBAISI, Khalifa Yahweel Mohamed
- HENDERSON, Michael James
- KING, Thomas Jeremy, Lord
- MURPHY, Kevin Leslie
- NORRIS, Steven John
- REES, Jeremy Paul Esmond
- SOLABARRIETA, Roque Manuel
- Prokuristen
- PRICE, Simon
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 27.07.1998
- Alter der Firma 1998-07-27 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Adcg (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-27
- Jahresmeldung
- Fälligkeit: 2022-08-10
- Letzte Einreichung: 2021-07-27
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LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC Firmenbeschreibung
- LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03604485. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.07.1998 registriert. LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC hat Ihre Tätigkeit zuvor unter dem Namen LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.07.2012.Die Firma kann schriftlich über Excel London Management Office Warehouse K erreicht werden.
Jetzt sichern LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: London International Exhibition Centre Holdings Plc - Excel London Management Office Warehouse K, One Western Gateway, London, E16 1XL, Grossbritannien
- 1998-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC 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)
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keyboard_arrow_down 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-05) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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change-person-director-company-with-change-date (2021-08-02) - CH01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-20) - CH01
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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accounts-with-accounts-type-full (2020-03-30) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-30) - CH01
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accounts-with-accounts-type-full (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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change-person-director-company-with-change-date (2019-08-01) - CH01
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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change-person-director-company-with-change-date (2019-11-26) - CH01
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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change-person-director-company-with-change-date (2019-11-25) - CH01
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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accounts-with-accounts-type-full (2018-06-05) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-28) - AA
-
confirmation-statement-with-no-updates (2017-07-27) - CS01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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accounts-with-accounts-type-full (2016-04-12) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-07-09) - AUD
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accounts-with-accounts-type-full (2015-08-13) - AA
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change-person-director-company-with-change-date (2015-08-24) - CH01
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change-person-secretary-company-with-change-date (2015-08-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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change-person-director-company-with-change-date (2015-09-21) - CH01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-10-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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accounts-with-accounts-type-full (2014-04-14) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-03-07) - AP01
-
accounts-with-accounts-type-full (2013-07-04) - AA
-
appoint-person-director-company-with-name (2013-10-01) - AP01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-20) - AD01
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accounts-with-accounts-type-full (2012-06-27) - AA
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change-person-director-company-with-change-date (2012-06-20) - CH01
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termination-director-company-with-name (2012-12-31) - TM01
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appoint-person-director-company-with-name (2012-10-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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change-person-director-company-with-change-date (2011-08-23) - CH01
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accounts-with-accounts-type-full (2011-07-04) - AA
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appoint-person-secretary-company-with-name (2011-06-02) - AP03
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appoint-person-director-company-with-name (2011-06-02) - AP01
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termination-secretary-company-with-name (2011-05-27) - TM02
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termination-director-company-with-name (2011-05-13) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-03) - CH01
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change-person-director-company-with-change-date (2010-04-08) - CH01
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appoint-person-secretary-company-with-name (2010-02-15) - AP03
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termination-secretary-company-with-name (2010-02-15) - TM02
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legacy (2010-05-12) - MG01
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accounts-with-accounts-type-full (2010-07-02) - AA
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change-person-director-company-with-change-date (2010-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 288b
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legacy (2009-03-24) - 288a
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accounts-with-accounts-type-group (2009-04-28) - AA
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legacy (2009-08-26) - 363a
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legacy (2009-03-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-12) - 288b
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legacy (2008-06-12) - 288a
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legacy (2008-04-09) - 403a
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legacy (2008-06-12) - 287
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memorandum-articles (2008-06-03) - MEM/ARTS
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legacy (2008-01-22) - 288c
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legacy (2008-02-05) - 288b
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legacy (2008-03-18) - 288a
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legacy (2008-06-12) - 225
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legacy (2008-03-18) - 288b
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legacy (2008-04-21) - 288c
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memorandum-articles (2008-11-20) - MEM/ARTS
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resolution (2008-11-20) - RESOLUTIONS
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legacy (2008-11-17) - 363s
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auditors-resignation-company (2008-10-09) - AUD
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legacy (2008-09-10) - 288a
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legacy (2008-09-09) - 288a
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resolution (2008-09-09) - RESOLUTIONS
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legacy (2008-08-27) - 363s
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legacy (2008-07-17) - 395
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accounts-with-accounts-type-group (2008-08-29) - AA
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resolution (2008-06-03) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-11-06) - RESOLUTIONS
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resolution (2007-12-27) - RESOLUTIONS
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legacy (2007-08-24) - 363s
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accounts-with-accounts-type-group (2007-05-04) - AA
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memorandum-articles (2007-12-27) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-08-18) - 363s
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accounts-with-accounts-type-group (2006-05-02) - AA
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legacy (2006-01-05) - 288a
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legacy (2006-01-05) - 288b
keyboard_arrow_right 2005
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resolution (2005-01-05) - RESOLUTIONS
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legacy (2005-01-05) - 123
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legacy (2005-04-19) - 88(2)R
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legacy (2005-08-22) - 363s
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legacy (2005-10-25) - 288b
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accounts-with-accounts-type-group (2005-04-26) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-03) - 363s
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legacy (2004-07-26) - 225
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accounts-with-accounts-type-group (2004-03-13) - AA
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-02-25) - 88(2)R
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miscellaneous (2003-01-06) - MISC
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resolution (2003-01-29) - RESOLUTIONS
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legacy (2003-01-29) - 122
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legacy (2003-02-26) - 88(2)R
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legacy (2003-03-07) - 288a
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legacy (2003-04-02) - 88(2)R
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statement-of-affairs (2003-04-02) - SA
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accounts-with-accounts-type-group (2003-04-16) - AA
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legacy (2003-04-18) - 288a
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legacy (2003-08-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-15) - 288b
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legacy (2002-08-06) - 363s
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legacy (2002-08-06) - 288b
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memorandum-articles (2002-07-17) - MEM/ARTS
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resolution (2002-06-21) - RESOLUTIONS
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legacy (2002-05-27) - 288a
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legacy (2002-04-24) - 288a
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legacy (2002-05-21) - 288a
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legacy (2002-03-01) - 288b
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legacy (2002-01-23) - 288a
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accounts-with-accounts-type-group (2002-09-04) - AA
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legacy (2002-12-05) - 288b
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legacy (2002-10-18) - 288b
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legacy (2002-12-31) - 288b
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legacy (2002-12-20) - PROSP
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legacy (2002-12-18) - 123
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legacy (2002-12-18) - 88(2)R
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certificate-re-registration-private-to-public-limited-company (2002-12-17) - CERT5
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legacy (2002-12-17) - 43(3)e
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legacy (2002-12-17) - 43(3)
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auditors-report (2002-12-17) - AUDR
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accounts-balance-sheet (2002-12-17) - BS
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re-registration-memorandum-articles (2002-12-17) - MAR
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resolution (2002-12-17) - RESOLUTIONS
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legacy (2002-12-16) - 288b
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legacy (2002-12-14) - 403a
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auditors-statement (2002-12-17) - AUDS
keyboard_arrow_right 2001
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resolution (2001-06-25) - RESOLUTIONS
-
legacy (2001-05-11) - 288a
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accounts-with-accounts-type-full-group (2001-05-25) - AA
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legacy (2001-06-06) - 88(2)R
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legacy (2001-06-25) - 123
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legacy (2001-06-27) - 88(2)R
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legacy (2001-07-03) - 288b
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legacy (2001-12-06) - 288b
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legacy (2001-07-05) - 363a
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legacy (2001-08-06) - 363s
-
legacy (2001-10-24) - 288b
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legacy (2001-10-25) - 288a
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legacy (2001-11-27) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 88(2)R
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accounts-with-accounts-type-full-group (2000-02-22) - AA
-
legacy (2000-08-04) - 363s
keyboard_arrow_right 1999
-
legacy (1999-04-01) - 88(2)R
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legacy (1999-03-18) - 88(2)R
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resolution (1999-03-12) - RESOLUTIONS
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legacy (1999-04-01) - 225
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resolution (1999-03-10) - RESOLUTIONS
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legacy (1999-03-09) - 288a
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legacy (1999-03-09) - 225
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legacy (1999-03-09) - 122
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resolution (1999-02-25) - RESOLUTIONS
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certificate-change-of-name-company (1999-02-19) - CERTNM
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legacy (1999-04-27) - 395
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legacy (1999-04-30) - 395
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legacy (1999-12-09) - 88(2)R
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legacy (1999-06-14) - 288a
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legacy (1999-12-09) - 288b
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legacy (1999-12-09) - 288a
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legacy (1999-05-10) - 88(2)R
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accounts-with-accounts-type-full-group (1999-10-08) - AA
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legacy (1999-10-07) - 88(2)R
-
legacy (1999-09-02) - 363s
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legacy (1999-08-10) - 288a
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legacy (1999-07-28) - 88(2)R
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legacy (1999-07-20) - 88(2)R
-
legacy (1999-07-01) - 288a
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legacy (1999-07-01) - 88(2)R
-
legacy (1999-06-18) - 288a
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legacy (1999-10-07) - 225
keyboard_arrow_right 1998
-
legacy (1998-09-10) - 288a
-
legacy (1998-09-10) - 288b
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resolution (1998-09-10) - RESOLUTIONS
-
legacy (1998-09-10) - 123
-
legacy (1998-09-10) - 287
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incorporation-company (1998-07-27) - NEWINC