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HOTEL STANSTED LIMITED - 8 Sackville Street, London, W1S 3DG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04194449
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Geschäftsführung
- KATZUR, Andreas Gerd
- LEE, Anthony Matthew
- MCGOWAN, James William
- Prokuristen
- CRESTBRIDGE UK LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.04.2001
- Alter der Firma 2001-04-04 23 Jahre
- SIC/NACE
- 55100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SAS HOTEL STANSTED LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-04-04
- Jahresmeldung
- Fälligkeit: 2024-04-18
- Letzte Einreichung: 2023-04-04
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HOTEL STANSTED LIMITED Firmenbeschreibung
- HOTEL STANSTED LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04194449. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.04.2001 registriert. HOTEL STANSTED LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SAS HOTEL STANSTED LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.04.2013.Die Firma kann schriftlich über 8 Sackville Street erreicht werden.
Jetzt sichern HOTEL STANSTED LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hotel Stansted Limited - 8 Sackville Street, London, W1S 3DG, England, Grossbritannien
- 2001-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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)
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-19) - AA
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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accounts-with-accounts-type-full (2019-05-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-04) - CS01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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resolution (2018-04-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-11-02) - CH01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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accounts-with-accounts-type-small (2018-06-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-05-18) - AA
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mortgage-satisfy-charge-full (2017-01-16) - MR04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-04) - CH01
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change-person-director-company-with-change-date (2016-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-20) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-06-20) - AP04
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accounts-with-accounts-type-full (2016-05-27) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-07) - SH01
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appoint-person-director-company-with-name-date (2015-07-14) - AP01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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accounts-with-accounts-type-full (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-17) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-22) - CH01
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accounts-with-accounts-type-full (2014-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-20) - TM01
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accounts-with-accounts-type-full (2013-08-05) - AA
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appoint-person-director-company-with-name (2013-07-29) - AP01
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appoint-person-director-company-with-name (2013-07-18) - AP01
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termination-director-company-with-name (2013-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-23) - AP01
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change-account-reference-date-company-previous-shortened (2012-03-09) - AA01
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accounts-with-accounts-type-full (2012-06-20) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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termination-director-company-with-name (2011-08-16) - TM01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-full (2011-01-11) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-08-27) - AUD
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auditors-resignation-company (2010-08-25) - AUD
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accounts-with-accounts-type-full (2010-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-30) - 288c
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legacy (2009-05-13) - 363a
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legacy (2009-08-12) - 288a
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legacy (2009-04-07) - 395
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legacy (2009-02-11) - 288b
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keyboard_arrow_right 2008
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legacy (2008-05-15) - 363a
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legacy (2008-09-03) - 288b
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legacy (2008-12-02) - 225
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accounts-with-accounts-type-full (2008-11-04) - AA
keyboard_arrow_right 2007
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legacy (2007-05-10) - 363a
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legacy (2007-03-24) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-08-09) - 288a
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legacy (2007-08-09) - 288b
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legacy (2007-07-20) - 288a
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accounts-with-accounts-type-full (2007-05-24) - AA
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legacy (2007-04-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-09) - 288a
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legacy (2006-05-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-08) - 395
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legacy (2005-09-09) - 288a
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legacy (2005-09-08) - 288b
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certificate-change-of-name-company (2005-09-02) - CERTNM
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legacy (2005-04-14) - 363s
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legacy (2005-09-09) - 287
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auditors-resignation-company (2005-10-21) - AUD
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miscellaneous (2005-09-09) - MISC
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legacy (2005-09-09) - 155(6)a
keyboard_arrow_right 2004
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legacy (2004-05-04) - 363s
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legacy (2004-06-18) - 287
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accounts-with-accounts-type-full (2004-12-07) - AA
keyboard_arrow_right 2003
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legacy (2003-04-15) - 363s
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legacy (2003-09-05) - 288b
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legacy (2003-09-05) - 288a
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accounts-with-accounts-type-full (2003-09-23) - AA
keyboard_arrow_right 2002
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legacy (2002-02-05) - 225
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legacy (2002-04-02) - 363s
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accounts-with-accounts-type-full (2002-07-04) - AA
keyboard_arrow_right 2001
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legacy (2001-07-13) - 288a
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legacy (2001-11-23) - 288b
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memorandum-articles (2001-05-25) - MEM/ARTS
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legacy (2001-05-18) - 287
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certificate-change-of-name-company (2001-05-15) - CERTNM
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incorporation-company (2001-04-04) - NEWINC