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HALLMARK HOTELS (GLASGOW WS) LIMITED - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05945307
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Holiday Inn London Heathrow M4 J4
- Sipson Road
- West Drayton
- UB7 0JU
- England Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England UK
Management
- Geschäftsführung
- KASSIANOS, Eleftherios
- TEASDALE, Simon Michael
- Prokuristen
- SOORIAH, Ramsamy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.2006
- Alter der Firma 2006-09-25 17 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Hallmark Hotels (No. 3) Limited
- Hallmark Hotels (No. 3) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MENZIES HOTELS PROPERTY NO. 8 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-07-31
- lezte Bilanzhinterlegung
- 2012-09-25
- Jahresmeldung
- Fälligkeit: 2024-10-09
- Letzte Einreichung: 2023-09-25
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HALLMARK HOTELS (GLASGOW WS) LIMITED Firmenbeschreibung
- HALLMARK HOTELS (GLASGOW WS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05945307. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.2006 registriert. HALLMARK HOTELS (GLASGOW WS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MENZIES HOTELS PROPERTY NO. 8 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.09.2012.Die Firma kann schriftlich über Holiday Inn London Heathrow M4 J4 erreicht werden.
Jetzt sichern HALLMARK HOTELS (GLASGOW WS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hallmark Hotels (Glasgow Ws) Limited - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, Grossbritannien
- 2006-09-25
- 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
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-12) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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accounts-with-accounts-type-small (2022-10-05) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01
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termination-secretary-company-with-name-termination-date (2021-03-25) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
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change-person-director-company-with-change-date (2021-03-30) - CH01
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change-person-director-company-with-change-date (2021-09-02) - CH01
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mortgage-satisfy-charge-full (2021-06-08) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-12) - AD01
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change-to-a-person-with-significant-control (2021-03-31) - PSC05
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accounts-with-accounts-type-small (2021-10-13) - AA
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confirmation-statement-with-no-updates (2021-10-12) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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termination-director-company (2020-06-26) - TM01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-small (2020-12-01) - AA
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change-account-reference-date-company-previous-shortened (2020-12-10) - AA01
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-02-25) - AP04
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resolution (2019-01-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-25) - TM02
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change-to-a-person-with-significant-control (2019-02-26) - PSC05
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mortgage-satisfy-charge-full (2019-01-10) - MR04
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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move-registers-to-registered-office-company-with-new-address (2019-06-04) - AD04
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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change-to-a-person-with-significant-control (2019-09-18) - PSC05
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confirmation-statement-with-updates (2019-09-25) - CS01
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change-account-reference-date-company-previous-extended (2019-10-11) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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mortgage-satisfy-charge-full (2018-12-14) - MR04
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accounts-with-accounts-type-small (2018-12-31) - AA
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accounts-with-accounts-type-small (2018-03-06) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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change-person-director-company-with-change-date (2017-05-05) - CH01
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accounts-with-accounts-type-full (2017-01-23) - AA
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confirmation-statement-with-no-updates (2017-09-29) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-28) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
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accounts-with-accounts-type-full (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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change-sail-address-company-with-old-address-new-address (2015-09-28) - AD02
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certificate-change-of-name-company (2015-09-18) - CERTNM
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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mortgage-satisfy-charge-full (2015-02-11) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-02) - AA
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mortgage-satisfy-charge-full (2014-03-21) - MR04
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appoint-person-secretary-company-with-name-date (2014-01-07) - AP03
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appoint-person-director-company-with-name-date (2014-01-07) - AP01
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change-account-reference-date-company-previous-shortened (2014-06-18) - AA01
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miscellaneous (2014-03-19) - MISC
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change-person-director-company-with-change-date (2014-07-04) - CH01
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termination-director-company-with-name-termination-date (2014-01-07) - TM01
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move-registers-to-sail-company-with-new-address (2014-09-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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mortgage-create-with-deed-with-charge-number (2014-10-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-05) - MR01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-11) - MR01
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accounts-with-accounts-type-full (2014-12-10) - AA
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change-sail-address-company-with-new-address (2014-09-29) - AD02
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mortgage-satisfy-charge-full (2014-01-11) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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termination-director-company-with-name-termination-date (2013-12-20) - TM01
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appoint-person-director-company-with-name-date (2013-06-03) - AP01
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change-account-reference-date-company-previous-extended (2013-09-19) - AA01
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mortgage-satisfy-charge-full (2013-12-17) - MR04
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termination-director-company-with-name-termination-date (2013-06-03) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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termination-secretary-company-with-name-termination-date (2013-12-20) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-full (2012-07-16) - AA
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change-account-reference-date-company-previous-shortened (2012-01-13) - AA01
keyboard_arrow_right 2011
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legacy (2011-07-01) - MG01
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legacy (2011-07-06) - MG01
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legacy (2011-07-06) - MG02
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legacy (2011-07-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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appoint-person-director-company-with-name-date (2011-09-13) - AP01
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accounts-with-accounts-type-full (2011-10-31) - AA
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capital-allotment-shares (2011-08-02) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-09) - AA
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accounts-with-accounts-type-full (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-26) - 288a
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-16) - 363a
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legacy (2008-09-02) - 288b
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accounts-with-accounts-type-full (2008-09-02) - AA
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legacy (2008-04-24) - 288a
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legacy (2008-04-24) - 288b
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legacy (2008-01-09) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-27) - 288b
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legacy (2007-04-13) - 288b
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-04-18) - 288a
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legacy (2007-10-17) - 288b
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legacy (2007-10-17) - 363a
keyboard_arrow_right 2006
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resolution (2006-10-12) - RESOLUTIONS
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legacy (2006-11-29) - 395
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legacy (2006-10-20) - 288a
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legacy (2006-10-20) - 155(6)a
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resolution (2006-10-20) - RESOLUTIONS
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legacy (2006-10-05) - 395
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incorporation-company (2006-09-25) - NEWINC
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legacy (2006-10-19) - 403a
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legacy (2006-10-12) - 225
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legacy (2006-10-16) - 395