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OXFORD SPIRES HOTEL LIMITED - Gorse Stacks House, George Street, Chester, CH1 3EQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03629986
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gorse Stacks House
- George Street
- Chester
- CH1 3EQ
- United Kingdom Gorse Stacks House, George Street, Chester, CH1 3EQ, United Kingdom UK
Management
- Geschäftsführung
- BOUR, Patrick
- GAUTIER, Sophie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.09.1998
- Alter der Firma 1998-09-07 25 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Anteilseigner
- OXFORD SPIRES HOTEL HOLDCO LIMITED (100.00%) United Kingdom, Chester, CH1 3EQ, George Street, Gorse Stacks House
- COVIVIO HOTELS (-%) France, Paris, 75116, 30 Avenue Kleber
- Beneficial Owners
- -
- -
- Rocky Covivio Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Oxford Spires Hotel Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OXFORD SPIRES FOUR PILLARS HOTEL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2025-04-23
- Letzte Einreichung: 2024-04-09
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OXFORD SPIRES HOTEL LIMITED Firmenbeschreibung
- OXFORD SPIRES HOTEL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03629986. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.09.1998 registriert. OXFORD SPIRES HOTEL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OXFORD SPIRES FOUR PILLARS HOTEL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über Gorse Stacks House erreicht werden.
Jetzt sichern OXFORD SPIRES HOTEL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Oxford Spires Hotel Limited - Gorse Stacks House, George Street, Chester, CH1 3EQ, Grossbritannien
- 1998-09-07
- 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 (2024-04-09) - CS01
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change-person-director-company-with-change-date (2024-03-14) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
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change-to-a-person-with-significant-control (2023-07-04) - PSC05
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notification-of-a-person-with-significant-control (2023-12-12) - PSC02
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cessation-of-a-person-with-significant-control (2023-12-12) - PSC07
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accounts-with-accounts-type-full (2023-12-29) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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appoint-person-director-company-with-name-date (2022-03-23) - AP01
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change-person-director-company-with-change-date (2022-04-11) - CH01
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confirmation-statement-with-no-updates (2022-04-13) - CS01
keyboard_arrow_right 2021
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legacy (2021-08-06) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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legacy (2021-08-06) - AGREEMENT2
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legacy (2021-08-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-07) - AA
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legacy (2020-07-07) - GUARANTEE2
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legacy (2020-07-07) - AGREEMENT2
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legacy (2020-07-07) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-15) - MR01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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cessation-of-a-person-with-significant-control (2019-02-15) - PSC07
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notification-of-a-person-with-significant-control (2019-02-15) - PSC02
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change-account-reference-date-company-previous-extended (2019-02-15) - AA01
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change-account-reference-date-company-current-shortened (2019-02-18) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
-
resolution (2019-02-21) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2019-05-08) - AA01
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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confirmation-statement-with-updates (2019-11-08) - CS01
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accounts-with-accounts-type-full (2019-12-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-02) - CS01
-
mortgage-satisfy-charge-full (2018-10-12) - MR04
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accounts-with-accounts-type-full (2018-09-26) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-03) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
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resolution (2016-11-02) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-full (2016-10-05) - AA
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mortgage-satisfy-charge-full (2016-12-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-full (2015-11-02) - AA
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-21) - TM01
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mortgage-satisfy-charge-full (2014-01-17) - MR04
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appoint-person-director-company-with-name (2014-01-21) - AP01
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termination-secretary-company-with-name (2014-01-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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capital-allotment-shares (2014-01-21) - SH01
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mortgage-create-with-deed-with-charge-number (2014-04-01) - MR01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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accounts-with-accounts-type-full (2014-07-22) - AA
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appoint-person-director-company-with-name-date (2014-11-10) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-full (2013-08-19) - AA
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change-person-director-company-with-change-date (2013-06-12) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
keyboard_arrow_right 2010
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legacy (2010-03-22) - MG02
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appoint-person-director-company-with-name (2010-03-09) - AP01
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resolution (2010-03-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-23) - AP01
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legacy (2010-03-08) - MG01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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change-person-director-company-with-change-date (2010-12-30) - CH01
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accounts-with-accounts-type-full (2010-05-21) - AA
keyboard_arrow_right 2009
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legacy (2009-02-17) - 288b
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resolution (2009-07-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-09-04) - AA
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legacy (2009-09-24) - 363a
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change-person-director-company-with-change-date (2009-12-04) - CH01
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change-person-secretary-company-with-change-date (2009-11-18) - CH03
keyboard_arrow_right 2008
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legacy (2008-09-29) - 363a
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-09-29) - 190
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legacy (2008-09-29) - 353
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legacy (2008-09-29) - 287
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legacy (2008-12-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-10) - 363a
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accounts-with-accounts-type-medium (2007-09-13) - AA
-
legacy (2007-09-27) - 395
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legacy (2007-09-28) - 395
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legacy (2007-10-10) - 288a
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legacy (2007-10-10) - 288b
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legacy (2007-10-10) - 155(6)a
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resolution (2007-10-10) - RESOLUTIONS
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legacy (2007-10-10) - 403a
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legacy (2007-11-15) - 288a
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legacy (2007-12-08) - 403a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-medium (2006-07-20) - AA
-
legacy (2006-08-31) - 395
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legacy (2006-09-29) - 363a
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legacy (2006-12-04) - 363a
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legacy (2006-11-22) - 403a
keyboard_arrow_right 2005
-
legacy (2005-01-13) - 288b
-
legacy (2005-01-28) - 395
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resolution (2005-08-17) - RESOLUTIONS
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legacy (2005-10-07) - 363s
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accounts-with-accounts-type-medium (2005-10-12) - AA
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legacy (2005-02-01) - 395
keyboard_arrow_right 2004
-
accounts-with-accounts-type-medium (2004-01-23) - AA
-
legacy (2004-01-24) - 288c
-
legacy (2004-04-27) - 288a
-
legacy (2004-05-07) - 122
-
legacy (2004-05-17) - 288a
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resolution (2004-05-19) - RESOLUTIONS
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accounts-with-accounts-type-medium (2004-08-09) - AA
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certificate-change-of-name-company (2004-09-06) - CERTNM
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legacy (2004-09-17) - 287
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legacy (2004-09-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-27) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-17) - 363s
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accounts-with-accounts-type-medium (2002-10-26) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-09-07) - AA
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legacy (2001-09-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-15) - 363s
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accounts-with-accounts-type-medium (2000-09-05) - AA
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legacy (2000-06-12) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-10-01) - 363s
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legacy (1999-07-06) - 395
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legacy (1999-07-06) - 225
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legacy (1999-01-22) - 395
keyboard_arrow_right 1998
-
legacy (1998-12-23) - 395
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legacy (1998-09-11) - 288b
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incorporation-company (1998-09-07) - NEWINC