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MARRIOTT UK GROUP COMPANY LIMITED - 3 More London Riverside, 4th Floor, London, SE1 2AQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05389866
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 More London Riverside
- 4th Floor
- London
- SE1 2AQ
- England 3 More London Riverside, 4th Floor, London, SE1 2AQ, England UK
Management
- Geschäftsführung
- DI BENEDETTO, Ben
- MURRAY, Dani
- Prokuristen
- IQ EQ SECRETARIES (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.2005
- Alter der Firma 2005-03-11 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Marriott International, Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MARRIOTT UK HOLDING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-03-11
- Jahresmeldung
- Fälligkeit: 2021-09-15
- Letzte Einreichung: 2020-09-01
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MARRIOTT UK GROUP COMPANY LIMITED Firmenbeschreibung
- MARRIOTT UK GROUP COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05389866. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.2005 registriert. MARRIOTT UK GROUP COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARRIOTT UK HOLDING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.03.2013.Die Firma kann schriftlich über 3 More London Riverside erreicht werden.
Jetzt sichern MARRIOTT UK GROUP COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marriott Uk Group Company Limited - 3 More London Riverside, 4th Floor, London, SE1 2AQ, Grossbritannien
- 2005-03-11
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-corporate-secretary-company-with-change-date (2021-01-15) - CH04
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accounts-with-accounts-type-full (2021-02-15) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-11) - AD01
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confirmation-statement-with-no-updates (2020-09-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-14) - AA
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change-sail-address-company-with-old-address-new-address (2019-04-18) - AD02
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change-person-director-company-with-change-date (2019-04-03) - CH01
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change-corporate-secretary-company-with-change-date (2019-04-03) - CH04
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confirmation-statement-with-no-updates (2019-09-04) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-18) - SH01
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confirmation-statement-with-updates (2018-09-18) - CS01
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accounts-with-accounts-type-full (2018-08-10) - AA
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appoint-corporate-secretary-company-with-name-date (2018-02-19) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-19) - AD01
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termination-secretary-company-with-name-termination-date (2018-02-19) - TM02
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-20) - CH01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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change-sail-address-company-with-new-address (2017-01-22) - AD02
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change-corporate-secretary-company-with-change-date (2017-01-20) - CH04
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move-registers-to-sail-company-with-new-address (2017-01-22) - AD03
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confirmation-statement-with-updates (2017-09-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-09) - AD01
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accounts-with-accounts-type-full (2017-08-10) - AA
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capital-allotment-shares (2017-01-24) - SH01
keyboard_arrow_right 2016
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resolution (2016-01-11) - RESOLUTIONS
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memorandum-articles (2016-05-25) - MA
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-full (2016-08-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-11) - AA
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capital-allotment-shares (2015-01-16) - SH01
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termination-secretary-company-with-name-termination-date (2015-09-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-09-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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change-person-director-company-with-change-date (2015-09-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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resolution (2012-05-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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statement-of-companys-objects (2012-05-30) - CC04
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termination-director-company-with-name (2012-01-26) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-24) - CH04
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change-person-director-company-with-change-date (2010-03-24) - CH01
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termination-director-company-with-name (2010-03-24) - TM01
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appoint-person-director-company-with-name (2010-03-18) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-12) - 363a
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legacy (2009-06-22) - 288b
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accounts-with-accounts-type-full (2009-10-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-07-10) - 288a
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legacy (2008-07-10) - 288b
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legacy (2008-03-17) - 363a
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legacy (2008-03-03) - 288a
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legacy (2008-02-06) - 288c
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legacy (2008-01-16) - 288b
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legacy (2008-01-16) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-04) - AA
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legacy (2007-07-26) - 288a
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legacy (2007-07-26) - 288b
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legacy (2007-08-08) - 288c
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accounts-with-accounts-type-full (2007-12-05) - AA
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legacy (2007-07-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-06) - 363a
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legacy (2006-07-07) - 288b
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legacy (2006-05-02) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-03-11) - NEWINC
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legacy (2005-03-18) - 288a
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legacy (2005-03-18) - 288b
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legacy (2005-03-21) - 225
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legacy (2005-03-21) - 88(2)R
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resolution (2005-03-21) - RESOLUTIONS
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resolution (2005-04-13) - RESOLUTIONS
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legacy (2005-04-13) - 123
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memorandum-articles (2005-04-13) - MEM/ARTS
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legacy (2005-04-14) - 88(2)R
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legacy (2005-12-29) - 288a
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certificate-change-of-name-company (2005-03-15) - CERTNM