-
-
NO1 LOUNGES (BHX) LTD - 3 More London Riverside, 5th Floor, London, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08081664
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 More London Riverside
- 5th Floor
- London
- England
- SE1 2AQ
- United Kingdom 3 More London Riverside, 5th Floor, London, England, SE1 2AQ, United Kingdom UK
Management
- Geschäftsführung
- BUCKINGHAM, Mignon Louise
- MCGLOTHAN, Errol Daniel
- RAYNER, Christopher
- TIERNEY, Paul Joseph
- WESTON, Shaun Nicholas
- WORRELL, Roger Arthur
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.05.2012
- Alter der Firma 2012-05-24 12 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- No1 Lounges Ltd
- No1 Lounges Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NO.1 TRAVELLER (BHX) LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-03-21
- Letzte Einreichung: 2024-03-07
-
NO1 LOUNGES (BHX) LTD Firmenbeschreibung
- NO1 LOUNGES (BHX) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08081664. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.05.2012 registriert. NO1 LOUNGES (BHX) LTD hat Ihre Tätigkeit zuvor unter dem Namen NO.1 TRAVELLER (BHX) LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer Die Firma kann schriftlich über 3 More London Riverside erreicht werden.
Jetzt sichern NO1 LOUNGES (BHX) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: No1 Lounges (Bhx) Ltd - 3 More London Riverside, 5th Floor, London, England, Grossbritannien
- 2012-05-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NO1 LOUNGES (BHX) LTD 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 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-06-13) - AD01
-
change-person-director-company-with-change-date (2024-06-11) - CH01
-
appoint-person-director-company-with-name-date (2024-03-22) - AP01
-
termination-director-company-with-name-termination-date (2024-03-22) - TM01
-
confirmation-statement-with-no-updates (2024-03-21) - CS01
-
appoint-person-director-company-with-name-date (2024-02-09) - AP01
-
termination-director-company-with-name-termination-date (2024-02-09) - TM01
-
change-person-director-company-with-change-date (2024-06-13) - CH01
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-06-02) - AD01
-
accounts-with-accounts-type-small (2023-03-21) - AA
-
termination-director-company-with-name-termination-date (2023-04-25) - TM01
-
confirmation-statement-with-no-updates (2023-06-01) - CS01
-
appoint-person-director-company-with-name-date (2023-04-26) - AP01
-
change-person-director-company-with-change-date (2023-06-02) - CH01
-
change-person-secretary-company-with-change-date (2023-06-02) - CH03
-
termination-secretary-company-with-name-termination-date (2023-11-02) - TM02
-
accounts-with-accounts-type-small (2023-12-28) - AA
keyboard_arrow_right 2022
-
appoint-person-secretary-company-with-name-date (2022-09-13) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2022-09-13) - AD01
-
appoint-person-director-company-with-name-date (2022-03-18) - AP01
-
accounts-with-accounts-type-small (2022-08-02) - AA
-
confirmation-statement-with-no-updates (2022-05-25) - CS01
-
termination-director-company-with-name-termination-date (2022-03-18) - TM01
-
memorandum-articles (2022-09-06) - MA
-
resolution (2022-09-06) - RESOLUTIONS
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-07-02) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-29) - MR01
-
confirmation-statement-with-no-updates (2021-06-08) - CS01
-
mortgage-satisfy-charge-full (2021-02-11) - MR04
-
appoint-person-director-company-with-name-date (2021-12-22) - AP01
-
termination-director-company-with-name-termination-date (2021-12-22) - TM01
-
accounts-with-accounts-type-small (2021-10-20) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-07) - MR01
-
liquidation-voluntary-arrangement-completion (2021-07-05) - CVA4
-
change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
-
termination-director-company-with-name-termination-date (2021-07-02) - TM01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-05-29) - TM01
-
appoint-person-director-company-with-name-date (2020-05-29) - AP01
-
confirmation-statement-with-no-updates (2020-09-18) - CS01
-
change-person-director-company-with-change-date (2020-10-19) - CH01
-
change-person-director-company-with-change-date (2020-10-15) - CH01
-
change-to-a-person-with-significant-control-without-name-date (2020-06-02) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
-
change-to-a-person-with-significant-control (2020-10-14) - PSC05
-
liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-12-11) - CVA1
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-17) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-26) - AD01
-
change-to-a-person-with-significant-control (2019-07-26) - PSC05
-
confirmation-statement-with-updates (2019-06-06) - CS01
-
change-to-a-person-with-significant-control (2019-08-06) - PSC05
-
appoint-person-director-company-with-name-date (2019-08-06) - AP01
-
accounts-with-accounts-type-small (2019-10-08) - AA
-
termination-director-company-with-name-termination-date (2019-10-17) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
-
change-person-director-company-with-change-date (2018-11-19) - CH01
-
accounts-with-accounts-type-small (2018-10-04) - AA
-
appoint-person-director-company-with-name-date (2018-07-06) - AP01
-
confirmation-statement-with-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-26) - MR01
-
mortgage-satisfy-charge-full (2017-09-08) - MR04
-
accounts-with-accounts-type-small (2017-04-04) - AA
-
confirmation-statement-with-updates (2017-05-30) - CS01
keyboard_arrow_right 2016
-
resolution (2016-08-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-06-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
-
termination-director-company-with-name-termination-date (2015-04-14) - TM01
-
accounts-with-accounts-type-small (2015-10-14) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
-
mortgage-charge-part-release-with-charge-number (2014-04-03) - MR05
-
appoint-person-director-company-with-name (2014-03-27) - AP01
-
mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
-
accounts-with-accounts-type-small (2014-03-11) - AA
-
change-account-reference-date-company-current-shortened (2014-02-14) - AA01
-
accounts-with-accounts-type-small (2014-10-08) - AA
-
resolution (2014-03-25) - RESOLUTIONS
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-12-23) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
-
certificate-change-of-name-company (2012-06-12) - CERTNM
-
change-of-name-notice (2012-06-12) - CONNOT
-
incorporation-company (2012-05-24) - NEWINC