-
HALLMARK HOTELS (THE BELFRY) LIMITED - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0HP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06247710
- 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
- 15.05.2007
- Alter der Firma 2007-05-15 17 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Hallmark Hotels Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HALLCO 1485 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-02-29
- Letzte Einreichung: 2013-12-29
- lezte Bilanzhinterlegung
- 2013-05-15
- Jahresmeldung
- Fälligkeit: 2021-06-01
- Letzte Einreichung: 2020-05-18
-
HALLMARK HOTELS (THE BELFRY) LIMITED Firmenbeschreibung
- HALLMARK HOTELS (THE BELFRY) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06247710. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.05.2007 registriert. HALLMARK HOTELS (THE BELFRY) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALLCO 1485 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 jährliche Meldung erfolgte zuletzt am 15.05.2013.Die Firma kann schriftlich über Holiday Inn London Heathrow M4 J4 erreicht werden.
Jetzt sichern HALLMARK HOTELS (THE BELFRY) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hallmark Hotels (The Belfry) Limited - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0HP, Grossbritannien
- 2007-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HALLMARK HOTELS (THE BELFRY) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
-
appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01
-
accounts-with-accounts-type-full (2021-03-23) - AA
-
termination-secretary-company-with-name-termination-date (2021-03-25) - TM02
-
change-to-a-person-with-significant-control (2021-03-25) - PSC05
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-29) - AA
-
termination-director-company-with-name-termination-date (2020-06-25) - TM01
-
appoint-person-director-company-with-name-date (2020-06-25) - AP01
-
confirmation-statement-with-no-updates (2020-05-28) - CS01
-
change-account-reference-date-company-previous-shortened (2020-12-10) - AA01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-01-10) - MR04
-
appoint-person-director-company-with-name-date (2019-02-01) - AP01
-
change-person-director-company-with-change-date (2019-02-01) - CH01
-
appoint-person-director-company-with-name-date (2019-02-04) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
-
appoint-person-director-company-with-name-date (2019-02-21) - AP01
-
appoint-corporate-secretary-company-with-name-date (2019-02-21) - AP04
-
termination-secretary-company-with-name-termination-date (2019-02-21) - TM02
-
accounts-with-accounts-type-full (2019-01-04) - AA
-
termination-director-company-with-name-termination-date (2019-02-28) - TM01
-
move-registers-to-registered-office-company-with-new-address (2019-06-04) - AD04
-
confirmation-statement-with-updates (2019-06-05) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-14) - MR01
-
termination-director-company-with-name-termination-date (2019-08-14) - TM01
-
change-account-reference-date-company-previous-extended (2019-10-14) - AA01
-
change-to-a-person-with-significant-control (2019-02-21) - PSC05
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-03-06) - AA
-
confirmation-statement-with-no-updates (2018-05-18) - CS01
-
confirmation-statement-with-no-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-05-05) - CH01
-
appoint-person-director-company-with-name-date (2017-04-06) - AP01
-
accounts-with-accounts-type-full (2017-03-03) - AA
-
confirmation-statement-with-updates (2017-05-31) - CS01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-02) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
-
change-sail-address-company-with-old-address-new-address (2016-06-06) - AD02
-
resolution (2016-02-04) - RESOLUTIONS
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-03) - AA
-
termination-director-company-with-name-termination-date (2015-07-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
-
move-registers-to-sail-company-with-new-address (2015-05-15) - AD03
-
change-sail-address-company-with-new-address (2015-05-15) - AD02
-
change-person-director-company-with-change-date (2015-05-08) - CH01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-11-07) - AP01
-
termination-director-company-with-name-termination-date (2014-11-07) - TM01
-
change-account-reference-date-company-current-extended (2014-08-21) - AA01
-
termination-secretary-company-with-name-termination-date (2014-08-21) - TM02
-
termination-director-company-with-name-termination-date (2014-08-21) - TM01
-
appoint-person-secretary-company-with-name-date (2014-08-21) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
-
accounts-with-accounts-type-full (2014-07-23) - AA
-
mortgage-satisfy-charge-full (2014-08-12) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-21) - AD01
-
appoint-person-director-company-with-name-date (2014-08-21) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-03-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-03-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
keyboard_arrow_right 2009
-
legacy (2009-05-29) - 363a
-
accounts-with-accounts-type-full (2009-05-14) - AA
keyboard_arrow_right 2008
-
resolution (2008-02-21) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2008-03-10) - AA
-
resolution (2008-04-17) - RESOLUTIONS
-
resolution (2008-04-15) - RESOLUTIONS
-
legacy (2008-06-02) - 363a
-
legacy (2008-06-02) - 288c
-
legacy (2008-06-10) - 287
-
legacy (2008-06-10) - 225
keyboard_arrow_right 2007
-
legacy (2007-10-25) - 395
-
legacy (2007-10-16) - 395
-
resolution (2007-10-16) - RESOLUTIONS
-
memorandum-articles (2007-10-16) - MEM/ARTS
-
memorandum-articles (2007-07-31) - MEM/ARTS
-
certificate-change-of-name-company (2007-07-26) - CERTNM
-
legacy (2007-07-18) - 288b
-
legacy (2007-07-03) - 288a
-
legacy (2007-07-02) - 288a
-
incorporation-company (2007-05-15) - NEWINC
-
legacy (2007-12-11) - 287
-
legacy (2007-09-11) - 225