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HALLMARK HOTELS FINANCE LIMITED - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0HP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07035639
- 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
- 30.09.2009
- Alter der Firma 2009-09-30 14 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Hallmark Hotels Investments Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HOTSHARE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-10
- Letzte Einreichung: 2019-07-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2021-10-14
- Letzte Einreichung: 2020-09-30
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HALLMARK HOTELS FINANCE LIMITED Firmenbeschreibung
- HALLMARK HOTELS FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07035639. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.2009 registriert. HALLMARK HOTELS FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOTSHARE 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 31.07.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Holiday Inn London Heathrow M4 J4 erreicht werden.
Jetzt sichern HALLMARK HOTELS FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hallmark Hotels Finance Limited - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0HP, Grossbritannien
- 2009-09-30
- 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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appoint-person-director-company-with-name-date (2020-06-25) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-05) - AA
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termination-secretary-company-with-name-termination-date (2019-02-21) - TM02
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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confirmation-statement-with-updates (2019-10-01) - CS01
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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move-registers-to-registered-office-company-with-new-address (2019-06-04) - AD04
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change-to-a-person-with-significant-control (2019-02-21) - PSC05
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-full (2018-03-07) - AA
keyboard_arrow_right 2017
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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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accounts-with-accounts-type-full (2017-03-02) - AA
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confirmation-statement-with-no-updates (2017-10-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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resolution (2016-02-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-02) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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accounts-with-accounts-type-full (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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mortgage-satisfy-charge-full (2014-08-12) - MR04
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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accounts-with-accounts-type-full (2014-07-23) - AA
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appoint-person-secretary-company-with-name-date (2014-08-20) - AP03
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change-sail-address-company-with-new-address (2014-10-13) - AD02
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move-registers-to-sail-company-with-new-address (2014-10-13) - AD03
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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 (2013-09-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-full (2011-03-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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capital-allotment-shares (2010-01-05) - SH01
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resolution (2010-01-05) - RESOLUTIONS
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resolution (2009-10-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-10-12) - AP01
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termination-director-company-with-name (2009-10-12) - TM01
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change-registered-office-address-company-with-date-old-address (2009-10-12) - AD01
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