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CLERMONT HOTEL MANAGEMENT LIMITED - C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, EH3 8BL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC046004
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Womble Bond Dickinson (Uk) Llp
- 2 Semple Street
- Edinburgh
- EH3 8BL
- Scotland C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, EH3 8BL, Scotland UK
Management
- Geschäftsführung
- TAYLOR, Gavin Stephen
- CHENG, Cynthia
- SEONG AUN, Chew
- HUTTON, Richard Edward
- Prokuristen
- SABBERTON-COE, Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.10.1968
- Alter der Firma 1968-10-03 55 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Glh Ip Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- GLH HOTELS MANAGEMENT (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
- Jahresmeldung
- Fälligkeit: 2024-09-08
- Letzte Einreichung: 2023-08-25
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CLERMONT HOTEL MANAGEMENT LIMITED Firmenbeschreibung
- CLERMONT HOTEL MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC046004. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.10.1968 registriert. CLERMONT HOTEL MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen GLH HOTELS MANAGEMENT (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 03/07/2011 hinterlegt.Die Firma kann schriftlich über C/o Womble Bond Dickinson (Uk) Llp erreicht werden.
Jetzt sichern CLERMONT HOTEL MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Clermont Hotel Management Limited - C/O Womble Bond Dickinson (Uk) Llp, 2 Semple Street, Edinburgh, EH3 8BL, Grossbritannien
- 1968-10-03
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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capital-allotment-shares (2023-04-05) - SH01
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confirmation-statement-with-updates (2023-08-25) - CS01
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appoint-person-director-company-with-name-date (2023-10-09) - AP01
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change-person-director-company-with-change-date (2023-10-09) - CH01
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accounts-with-accounts-type-full (2023-11-14) - AA
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accounts-with-accounts-type-full (2023-03-24) - AA
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termination-director-company-with-name-termination-date (2023-02-17) - TM01
keyboard_arrow_right 2022
-
memorandum-articles (2022-12-20) - MA
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resolution (2022-12-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-12-05) - AP01
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certificate-change-of-name-company (2022-11-01) - CERTNM
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change-person-director-company-with-change-date (2022-10-24) - CH01
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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accounts-with-accounts-type-full (2022-03-14) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-09-01) - CS01
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notification-of-a-person-with-significant-control (2021-08-27) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-27) - PSC07
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
-
appoint-person-director-company-with-name-date (2021-06-01) - AP01
-
termination-director-company-with-name-termination-date (2021-06-01) - TM01
-
termination-secretary-company-with-name-termination-date (2021-08-11) - TM02
-
appoint-person-director-company-with-name-date (2021-08-11) - AP01
-
accounts-with-accounts-type-full (2021-04-06) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-06-19) - AA
-
confirmation-statement-with-no-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-04-03) - AA
-
appoint-person-director-company-with-name-date (2019-12-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-14) - AD01
-
appoint-person-secretary-company-with-name-date (2019-10-01) - AP03
-
confirmation-statement-with-no-updates (2019-08-29) - CS01
-
appoint-person-director-company-with-name-date (2019-08-12) - AP01
-
termination-director-company-with-name-termination-date (2019-08-12) - TM01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01
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change-person-director-company-with-change-date (2018-04-26) - CH01
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accounts-with-accounts-type-full (2018-03-22) - AA
-
confirmation-statement-with-no-updates (2018-08-29) - CS01
keyboard_arrow_right 2017
-
legacy (2017-06-27) - CAP-SS
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resolution (2017-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-06) - AA
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legacy (2017-06-27) - SH20
-
capital-allotment-shares (2017-06-22) - SH01
-
confirmation-statement-with-updates (2017-08-25) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-06-29) - SH19
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-01-06) - AA
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change-person-director-company-with-change-date (2016-03-16) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-03) - AD01
-
confirmation-statement-with-updates (2016-09-01) - CS01
-
appoint-person-director-company-with-name-date (2016-08-02) - AP01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
-
appoint-person-director-company-with-name-date (2015-07-06) - AP01
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
-
accounts-with-accounts-type-full (2015-04-15) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-03-28) - AA
-
change-person-director-company-with-change-date (2013-01-16) - CH01
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appoint-person-secretary-company-with-name (2013-02-06) - AP03
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termination-secretary-company-with-name (2013-02-04) - TM02
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appoint-person-secretary-company-with-name (2013-05-09) - AP03
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second-filing-of-form-with-form-type (2013-01-08) - RP04
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change-registered-office-address-company-with-date-old-address (2013-05-30) - AD01
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termination-secretary-company-with-name (2013-05-09) - TM02
-
certificate-change-of-name-company (2013-06-07) - CERTNM
-
termination-director-company-with-name (2013-06-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
-
accounts-with-accounts-type-full (2013-11-25) - AA
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-01-11) - TM02
-
appoint-person-secretary-company-with-name (2012-01-12) - AP03
-
appoint-person-secretary-company-with-name (2012-02-10) - AP03
-
appoint-person-director-company-with-name (2012-05-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
-
termination-director-company-with-name (2012-05-09) - TM01
-
termination-director-company-with-name (2012-12-03) - TM01
-
appoint-person-director-company-with-name (2012-12-07) - AP01
-
appoint-person-director-company-with-name (2012-08-09) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-11-09) - AA
-
termination-secretary-company-with-name (2011-10-31) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
-
appoint-person-director-company-with-name (2011-03-15) - AP01
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termination-director-company-with-name (2011-03-08) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-16) - CH01
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termination-director-company-with-name (2010-05-17) - TM01
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appoint-person-director-company-with-name (2010-06-15) - AP01
-
change-person-director-company-with-change-date (2010-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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resolution (2010-08-04) - RESOLUTIONS
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statement-of-companys-objects (2010-08-04) - CC04
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accounts-with-accounts-type-full (2010-11-11) - AA
keyboard_arrow_right 2009
-
legacy (2009-01-19) - 288c
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accounts-with-accounts-type-full (2009-03-17) - AA
-
legacy (2009-04-29) - 288c
-
legacy (2009-08-05) - 363a
-
legacy (2009-09-15) - 288a
-
legacy (2009-09-15) - 288b
-
legacy (2009-09-16) - 288a
-
change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
-
accounts-with-accounts-type-full (2009-10-21) - AA
-
legacy (2009-01-16) - 288c
keyboard_arrow_right 2008
-
legacy (2008-01-04) - 88(2)R
-
legacy (2008-06-17) - 363a
-
legacy (2008-01-04) - 123
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legacy (2008-07-08) - 288b
-
resolution (2008-01-04) - RESOLUTIONS
-
legacy (2008-07-08) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-08) - AA
-
legacy (2007-12-11) - 288a
-
legacy (2007-02-27) - 288a
-
legacy (2007-03-30) - 288a
-
legacy (2007-05-14) - 288b
-
legacy (2007-05-16) - 288a
-
legacy (2007-06-04) - 288b
-
certificate-change-of-name-company (2007-05-09) - CERTNM
-
legacy (2007-06-28) - 363a
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certificate-change-of-name-company (2007-09-28) - CERTNM
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accounts-with-accounts-type-full (2007-12-07) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 288c
-
legacy (2006-12-20) - 288a
-
legacy (2006-12-04) - 288b
-
legacy (2006-08-07) - 363s
-
accounts-with-accounts-type-full (2006-05-11) - AA
-
legacy (2006-05-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-12) - 288b
-
legacy (2005-08-23) - 363a
-
accounts-with-accounts-type-full (2005-05-10) - AA
-
legacy (2005-12-28) - 288c
keyboard_arrow_right 2004
-
legacy (2004-12-22) - 288b
-
legacy (2004-12-22) - 288a
-
legacy (2004-06-18) - 363a
-
legacy (2004-01-29) - 225
keyboard_arrow_right 2003
-
legacy (2003-02-24) - 288b
-
legacy (2003-02-24) - 288a
-
accounts-with-accounts-type-full (2003-05-05) - AA
-
legacy (2003-05-20) - 288b
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auditors-resignation-company (2003-03-05) - AUD
-
legacy (2003-06-23) - 363a
keyboard_arrow_right 2002
-
legacy (2002-03-18) - 288a
-
legacy (2002-11-13) - 288a
-
accounts-with-accounts-type-full (2002-10-30) - AA
-
legacy (2002-06-27) - 363a
-
legacy (2002-06-18) - 288b
-
legacy (2002-06-11) - 288a
-
legacy (2002-05-17) - 288b
-
legacy (2002-01-10) - 288a
keyboard_arrow_right 2001
-
legacy (2001-05-30) - 288b
-
legacy (2001-05-25) - 288a
-
legacy (2001-06-27) - 363a
-
legacy (2001-10-02) - 288a
-
legacy (2001-12-10) - 288a
-
legacy (2001-12-24) - 288b
-
accounts-with-accounts-type-full (2001-10-02) - AA
keyboard_arrow_right 2000
-
resolution (2000-11-07) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2000-11-03) - AA
-
legacy (2000-07-17) - 363s
-
legacy (2000-06-05) - 288b
keyboard_arrow_right 1999
-
legacy (1999-08-08) - 288a
-
legacy (1999-06-25) - 363s
-
legacy (1999-08-08) - 288b
-
accounts-with-accounts-type-dormant (1999-09-13) - AA
keyboard_arrow_right 1998
-
legacy (1998-07-02) - 363s
-
accounts-with-accounts-type-dormant (1998-06-09) - AA
-
legacy (1998-05-22) - 288b
-
legacy (1998-05-22) - 288a
keyboard_arrow_right 1997
-
legacy (1997-12-24) - 288a
-
legacy (1997-12-24) - 288b
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accounts-with-accounts-type-dormant (1997-10-29) - AA
-
legacy (1997-06-24) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-09) - 288
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accounts-with-accounts-type-dormant (1996-08-09) - AA
-
legacy (1996-06-18) - 363s
-
legacy (1996-01-04) - 288
keyboard_arrow_right 1995
-
legacy (1995-06-16) - 363s
-
accounts-with-accounts-type-dormant (1995-10-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-10-02) - AA
-
legacy (1994-06-08) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-07-25) - AA
-
legacy (1993-06-23) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-dormant (1992-08-10) - AA
-
legacy (1992-06-12) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-10-07) - AA
-
legacy (1991-06-25) - 363a
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-19) - AA
-
legacy (1990-11-05) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-dormant (1989-08-18) - AA
-
legacy (1989-08-18) - 363
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certificate-change-of-name-company (1989-09-01) - CERTNM
-
legacy (1989-10-30) - 288
-
legacy (1989-11-14) - 288
-
legacy (1989-11-14) - 287
-
legacy (1989-11-14) - 225(1)
keyboard_arrow_right 1988
-
legacy (1988-11-03) - 363
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accounts-with-made-up-date (1988-11-03) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-14) - 363
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accounts-with-made-up-date (1987-09-14) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-dormant (1986-09-25) - AA
-
legacy (1986-09-25) - 363
keyboard_arrow_right 1968
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miscellaneous (1968-10-03) - MISC
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incorporation-company (1968-10-03) - NEWINC