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CLARIDGE'S HOTEL LIMITED - 27 Knightsbridge, London, SW1X 7LY, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00029022
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27 Knightsbridge
- London
- SW1X 7LY
- United Kingdom 27 Knightsbridge, London, SW1X 7LY, United Kingdom UK
Management
- Geschäftsführung
- CAPE, Jeremy David
- PASHA, Nasir
- SOCKER, Marc Nathan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.05.1889
- Alter der Firma 1889-05-28 134 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Claridge's Hotel Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- THE SAVOY HOTEL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-11-12
- Jahresmeldung
- Fälligkeit: 2024-11-26
- Letzte Einreichung: 2023-11-12
✓
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CLARIDGE'S HOTEL LIMITED Firmenbeschreibung
- CLARIDGE'S HOTEL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00029022. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.05.1889 registriert. CLARIDGE'S HOTEL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE SAVOY HOTEL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.11.2012.Die Firma kann schriftlich über 27 Knightsbridge erreicht werden.
Jetzt sichern CLARIDGE'S HOTEL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Claridge's Hotel Limited - 27 Knightsbridge, London, SW1X 7LY, United Kingdom, Grossbritannien
- 1889-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CLARIDGE'S HOTEL LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00029022#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00029022#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00029022#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-16) - CS01
-
accounts-with-accounts-type-full (2023-12-16) - AA
-
accounts-with-accounts-type-full (2023-03-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-07) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-11) - MR01
-
confirmation-statement-with-no-updates (2022-11-15) - CS01
-
mortgage-satisfy-charge-full (2022-12-05) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-12-03) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-09) - MR01
-
termination-director-company-with-name-termination-date (2021-03-02) - TM01
-
appoint-person-director-company-with-name-date (2021-03-02) - AP01
-
appoint-person-director-company-with-name-date (2021-03-04) - AP01
-
accounts-with-accounts-type-full (2021-12-13) - AA
-
resolution (2021-03-12) - RESOLUTIONS
-
change-person-director-company-with-change-date (2021-08-10) - CH01
-
confirmation-statement-with-no-updates (2021-11-25) - CS01
-
memorandum-articles (2021-03-12) - MA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-20) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-12) - MR01
-
accounts-with-accounts-type-full (2020-12-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-19) - CS01
-
accounts-with-accounts-type-full (2019-10-03) - AA
-
change-to-a-person-with-significant-control (2019-09-23) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
resolution (2018-01-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-10-05) - AA
-
confirmation-statement-with-no-updates (2018-11-30) - CS01
-
memorandum-articles (2018-01-02) - MA
-
appoint-person-director-company-with-name-date (2018-12-18) - AP01
-
termination-director-company-with-name-termination-date (2018-12-18) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-13) - MR01
-
mortgage-satisfy-charge-full (2017-12-13) - MR04
-
confirmation-statement-with-no-updates (2017-11-22) - CS01
-
resolution (2017-11-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-23) - AP01
-
termination-director-company-with-name-termination-date (2016-03-23) - TM01
-
move-registers-to-sail-company-with-new-address (2016-08-10) - AD03
-
termination-secretary-company-with-name-termination-date (2016-03-23) - TM02
-
move-registers-to-registered-office-company-with-new-address (2016-08-10) - AD04
-
confirmation-statement-with-updates (2016-11-21) - CS01
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
change-sail-address-company-with-old-address-new-address (2016-08-10) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-30) - MR01
-
appoint-person-director-company-with-name-date (2015-06-08) - AP01
-
termination-director-company-with-name-termination-date (2015-08-03) - TM01
-
mortgage-satisfy-charge-full (2015-11-11) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
-
accounts-with-accounts-type-full (2015-12-02) - AA
-
change-sail-address-company-with-old-address-new-address (2015-12-09) - AD02
-
move-registers-to-sail-company-with-new-address (2015-12-09) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
-
accounts-with-accounts-type-full (2014-09-24) - AA
-
change-person-director-company-with-change-date (2014-08-04) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
legacy (2013-02-11) - MG02
-
legacy (2013-01-08) - MG01
-
change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
-
change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01
-
accounts-with-accounts-type-full (2013-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
-
accounts-with-accounts-type-full (2012-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
legacy (2011-04-12) - MG01
-
change-person-director-company-with-change-date (2011-05-05) - CH01
-
change-sail-address-company-with-old-address (2011-05-24) - AD02
-
move-registers-to-sail-company (2011-05-24) - AD03
-
resolution (2011-08-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
-
termination-director-company-with-name (2011-12-12) - TM01
-
appoint-person-director-company-with-name (2011-12-21) - AP01
-
resolution (2011-08-23) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-04-12) - AA
-
change-person-director-company-with-change-date (2010-11-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
-
move-registers-to-registered-office-company (2010-12-08) - AD04
-
termination-director-company-with-name (2010-12-16) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-05-21) - 288b
-
legacy (2009-05-26) - 288a
-
legacy (2009-07-20) - 225
-
change-person-director-company-with-change-date (2009-11-18) - CH01
-
accounts-with-accounts-type-full (2009-05-06) - AA
-
change-person-secretary-company-with-change-date (2009-11-18) - CH03
-
change-sail-address-company (2009-12-10) - AD02
-
move-registers-to-sail-company (2009-12-10) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-12-05) - 363a
-
legacy (2008-06-19) - 395
-
accounts-with-accounts-type-full (2008-04-30) - AA
-
legacy (2008-04-08) - 288a
-
legacy (2008-03-29) - 288b
-
legacy (2008-03-18) - 288c
-
legacy (2008-03-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-03-02) - 288a
-
legacy (2007-03-02) - 288b
-
legacy (2007-12-12) - 363s
-
accounts-with-accounts-type-full (2007-05-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-18) - 363s
-
legacy (2006-01-16) - 363s
-
accounts-with-accounts-type-full (2006-05-04) - AA
-
legacy (2006-09-12) - 288a
-
legacy (2006-09-13) - 288b
-
legacy (2006-03-30) - 288b
-
legacy (2006-09-13) - 288a
-
legacy (2006-09-22) - 288b
-
legacy (2006-09-25) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-06-28) - 363s
-
legacy (2005-01-26) - 287
-
legacy (2005-04-05) - 287
-
legacy (2005-04-11) - 288b
-
legacy (2005-04-12) - 288a
-
legacy (2005-09-08) - 288a
-
legacy (2005-10-07) - 155(6)a
-
legacy (2005-09-08) - 288b
-
resolution (2005-10-07) - RESOLUTIONS
-
memorandum-articles (2005-10-07) - MEM/ARTS
-
legacy (2005-10-11) - 395
-
legacy (2005-10-11) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-03-13) - AA
-
auditors-resignation-company (2004-05-24) - AUD
-
legacy (2004-05-28) - 155(6)a
-
legacy (2004-05-28) - 155(6)b
-
resolution (2004-05-28) - RESOLUTIONS
-
resolution (2004-06-03) - RESOLUTIONS
-
legacy (2004-06-03) - 395
-
legacy (2004-06-24) - 288b
-
legacy (2004-06-24) - 288a
-
legacy (2004-07-09) - 288b
-
legacy (2004-07-09) - 225
-
legacy (2004-08-05) - 403a
-
legacy (2004-09-07) - 288a
-
legacy (2004-12-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-02) - AA
-
legacy (2003-09-13) - 403a
-
legacy (2003-12-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-05-17) - 363a
-
accounts-with-accounts-type-full (2002-08-13) - AA
-
legacy (2002-12-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-05) - AA
-
legacy (2001-07-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
miscellaneous (2000-08-10) - MISC
-
legacy (2000-08-10) - 353a
-
legacy (2000-08-10) - 353
-
accounts-with-accounts-type-full (2000-07-17) - AA
-
legacy (2000-07-13) - 288c
-
legacy (2000-07-13) - 363a
-
legacy (2000-02-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-01-04) - CERTNM
-
legacy (1999-01-14) - 395
-
legacy (1999-03-16) - 403b
-
accounts-with-accounts-type-full (1999-04-12) - AA
-
legacy (1999-07-01) - 288a
-
legacy (1999-07-01) - 288b
-
legacy (1999-07-01) - 363a
-
legacy (1999-08-27) - 288a
-
legacy (1999-10-21) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-08-11) - 53
-
re-registration-memorandum-articles (1998-08-11) - MAR
-
certificate-re-registration-public-limited-company-to-private (1998-08-11) - CERT10
-
auditors-resignation-company (1998-08-13) - AUD
-
resolution (1998-08-13) - RESOLUTIONS
-
legacy (1998-08-25) - 88(2)R
-
resolution (1998-09-01) - RESOLUTIONS
-
legacy (1998-09-01) - 155(6)a
-
legacy (1998-08-22) - 395
-
resolution (1998-08-11) - RESOLUTIONS
-
resolution (1998-06-05) - RESOLUTIONS
-
legacy (1998-08-07) - 403a
-
legacy (1998-06-19) - 363a
-
legacy (1998-06-19) - 190
-
legacy (1998-06-19) - 288c
-
legacy (1998-06-15) - 288c
-
legacy (1998-06-15) - 288a
-
legacy (1998-06-15) - 288b
-
accounts-with-accounts-type-full-group (1998-05-10) - AA
-
legacy (1998-09-01) - 288b
-
legacy (1998-12-24) - 288b
-
legacy (1998-10-05) - 288a
-
memorandum-articles (1998-09-11) - MEM/ARTS
-
resolution (1998-09-11) - RESOLUTIONS
-
legacy (1998-09-01) - 155(6)b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-07) - 288b
-
legacy (1997-01-20) - 353a
-
accounts-with-accounts-type-full-group (1997-04-03) - AA
-
legacy (1997-06-26) - 363a
-
legacy (1997-06-26) - 288a
-
legacy (1997-07-08) - 288a
-
legacy (1997-06-04) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-10) - 288
-
accounts-with-accounts-type-full-group (1996-03-15) - AA
-
resolution (1996-05-28) - RESOLUTIONS
-
legacy (1996-05-28) - 288
-
legacy (1996-05-29) - 363a
-
legacy (1996-06-12) - 288
-
legacy (1996-06-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-17) - 288
-
legacy (1995-01-18) - 288
-
legacy (1995-05-25) - 363x
-
resolution (1995-06-01) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1995-06-13) - AA
-
legacy (1995-07-31) - 288
-
legacy (1995-11-29) - 288
-
legacy (1995-01-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-16) - 288
-
legacy (1994-09-20) - 288
-
legacy (1994-06-01) - 288
-
legacy (1994-05-20) - 363x
-
accounts-with-accounts-type-full-group (1994-05-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-05-21) - 288
-
accounts-with-accounts-type-full-group (1993-05-20) - AA
-
legacy (1993-07-22) - 288
-
legacy (1993-10-11) - 288
-
legacy (1993-10-05) - 288
-
legacy (1993-07-23) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-06-11) - 363x
-
accounts-with-accounts-type-full-group (1992-05-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-07-09) - 288
-
accounts-with-accounts-type-full-group (1991-06-13) - AA
-
legacy (1991-06-13) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-06-13) - AA
-
legacy (1990-06-13) - 363
-
memorandum-articles (1990-06-07) - MEM/ARTS
-
legacy (1990-01-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-06-15) - 363
-
accounts-with-accounts-type-full (1989-06-15) - AA
-
resolution (1989-09-01) - RESOLUTIONS
-
legacy (1989-06-26) - 363
-
resolution (1989-09-14) - RESOLUTIONS
-
legacy (1989-10-31) - 88(2)O
-
legacy (1989-10-26) - 88(2)C
-
statement-of-affairs (1989-10-31) - SA
-
legacy (1989-11-21) - 288
-
legacy (1989-09-27) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-08-24) - 363
-
accounts-with-made-up-date (1988-08-18) - AA
-
legacy (1988-06-22) - 288
-
legacy (1988-06-15) - 288
-
legacy (1988-05-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-06-25) - 288
-
accounts-with-made-up-date (1987-07-16) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-23) - 363
-
legacy (1987-08-21) - 288
-
memorandum-articles (1987-10-09) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-07-08) - 363
-
legacy (1986-06-02) - 288
-
accounts-with-made-up-date (1986-07-09) - AA
-
accounts-with-accounts-type-full (1986-07-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-07-26) - AA
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1982-03-19) - CERT7
Alle in den Warenkorb
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-08-24) - AA
-
legacy (1981-10-05) - 363
Alle in den Warenkorb
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-07-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-05-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1974
-
legacy (1974-06-04) - 363
Alle in den Warenkorb
keyboard_arrow_right 1921
-
miscellaneous (1921-12-01) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1900
-
incorporation-company (1900-01-01) - NEWINC
Alle in den Warenkorb
keyboard_arrow_right 1889
-
legacy (1889-05-28) - 287
-
miscellaneous (1889-05-28) - MISC
