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HALLMARK HOTELS (STOURPORT) LIMITED - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0HP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05945367
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Holiday Inn London Heathrow M4 J4
- Sipson Road
- West Drayton
- UB7 0HP
- United Kingdom Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0HP, United Kingdom 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. 5) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MENZIES HOTELS PROPERTY NO. 14 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-07-31
- Jahresmeldung
- Fälligkeit: 2021-10-09
- Letzte Einreichung: 2020-09-25
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HALLMARK HOTELS (STOURPORT) LIMITED Firmenbeschreibung
- HALLMARK HOTELS (STOURPORT) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05945367. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.2006 registriert. HALLMARK HOTELS (STOURPORT) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MENZIES HOTELS PROPERTY NO. 14 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 31.12.2019 hinterlegt.Die Firma kann schriftlich über Holiday Inn London Heathrow M4 J4 erreicht werden.
Jetzt sichern HALLMARK HOTELS (STOURPORT) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hallmark Hotels (Stourport) Limited - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0HP, Grossbritannien
- 2006-09-25
- 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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accounts-with-accounts-type-small (2021-03-23) - AA
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appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
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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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change-to-a-person-with-significant-control (2021-03-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-10) - AA01
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termination-director-company-with-name-termination-date (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
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-10) - MR04
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accounts-with-accounts-type-small (2019-01-03) - AA
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resolution (2019-01-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-27) - AD01
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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appoint-corporate-secretary-company-with-name-date (2019-02-27) - AP04
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
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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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change-to-a-person-with-significant-control (2019-02-28) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2019-02-28) - PSC05
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move-registers-to-registered-office-company-with-new-address (2019-06-04) - AD04
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move-registers-to-registered-office-company-with-new-address (2019-06-05) - 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 (2019-09-19) - 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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accounts-with-accounts-type-full (2018-03-26) - AA
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confirmation-statement-with-no-updates (2018-09-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-23) - AA
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change-person-director-company-with-change-date (2017-05-05) - CH01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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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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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
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-01-07) - AP01
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accounts-with-accounts-type-full (2014-04-03) - AA
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mortgage-satisfy-charge-full (2014-03-21) - MR04
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miscellaneous (2014-03-19) - MISC
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termination-director-company-with-name-termination-date (2014-01-07) - TM01
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change-account-reference-date-company-previous-shortened (2014-06-18) - AA01
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appoint-person-secretary-company-with-name-date (2014-01-07) - AP03
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change-person-director-company-with-change-date (2014-07-04) - CH01
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change-sail-address-company-with-new-address (2014-09-29) - AD02
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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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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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accounts-with-accounts-type-full (2014-12-10) - AA
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move-registers-to-sail-company-with-new-address (2014-09-29) - AD03
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-12-20) - TM01
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termination-secretary-company-with-name-termination-date (2013-12-20) - TM02
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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change-account-reference-date-company-previous-extended (2013-09-19) - AA01
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appoint-person-director-company-with-name-date (2013-06-03) - AP01
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termination-director-company-with-name-termination-date (2013-06-03) - TM01
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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capital-allotment-shares (2011-08-02) - SH01
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legacy (2011-07-01) - MG01
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legacy (2011-07-06) - MG02
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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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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-08) - 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 (2010-10-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-26) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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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
keyboard_arrow_right 2008
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legacy (2008-06-10) - 288b
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legacy (2008-04-25) - 288a
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legacy (2008-01-09) - 288c
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accounts-with-accounts-type-full (2008-09-02) - AA
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legacy (2008-10-17) - 363a
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legacy (2008-09-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-17) - 363a
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legacy (2007-10-17) - 288b
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-04-20) - 288a
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legacy (2007-04-13) - 288b
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legacy (2007-01-27) - 288b
keyboard_arrow_right 2006
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incorporation-company (2006-09-25) - NEWINC
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resolution (2006-10-20) - RESOLUTIONS
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legacy (2006-10-05) - 395
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legacy (2006-10-16) - 395
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legacy (2006-10-19) - 403a
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resolution (2006-10-11) - RESOLUTIONS
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legacy (2006-10-20) - 288a
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legacy (2006-10-20) - 155(6)a
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legacy (2006-10-11) - 225