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IMPERIAL LONDON HOTELS LIMITED(THE) - Directors' Office Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00421257
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Directors' Office Royal National Hotel
- 38-51 Bedford Way
- London
- WC1H 0DG
- United Kingdom Directors' Office Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, United Kingdom UK
Management
- Geschäftsführung
- WALDUCK, Alexander Harold Edward Peter
- WALDUCK, Jason Alexander George
- WALDUCK, Stephen Howard
- WALLER, Katharine Tanya
- WALTON, Candida Stephanie
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.10.1946
- Alter der Firma 1946-10-10 77 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Imperial London Hotels Group Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-01-31
- Letzte Einreichung: 2022-04-30
- lezte Bilanzhinterlegung
- 2013-01-12
- Jahresmeldung
- Fälligkeit: 2024-01-26
- Letzte Einreichung: 2023-01-12
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IMPERIAL LONDON HOTELS LIMITED(THE) Firmenbeschreibung
- IMPERIAL LONDON HOTELS LIMITED(THE) ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00421257. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.10.1946 registriert. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.01.2013.Die Firma kann schriftlich über Directors' Office Royal National Hotel erreicht werden.
Jetzt sichern IMPERIAL LONDON HOTELS LIMITED(THE) HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Imperial London Hotels Limited(The) - Directors' Office Royal National Hotel, 38-51 Bedford Way, London, WC1H 0DG, Grossbritannien
- 1946-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-no-updates (2023-01-12) - CS01
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accounts-with-accounts-type-full (2023-01-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-09) - AD01
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change-to-a-person-with-significant-control (2023-03-23) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-17) - CS01
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accounts-with-accounts-type-full (2022-01-19) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-full (2021-04-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-18) - MR01
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change-person-director-company-with-change-date (2019-10-29) - CH01
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-26) - MR04
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mortgage-charge-whole-release-with-charge-number (2018-01-04) - MR05
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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mortgage-satisfy-charge-full (2018-02-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-30) - MR01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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change-person-director-company-with-change-date (2018-11-29) - CH01
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accounts-with-accounts-type-full (2018-12-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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accounts-with-accounts-type-full (2017-01-24) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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change-person-director-company-with-change-date (2016-01-13) - CH01
keyboard_arrow_right 2015
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resolution (2015-08-13) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-08-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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accounts-with-accounts-type-full (2013-12-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-09-13) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-24) - AA
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accounts-with-accounts-type-full (2012-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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legacy (2011-02-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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change-person-director-company-with-change-date (2011-07-25) - CH01
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legacy (2011-02-09) - MG01
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capital-cancellation-shares (2011-01-20) - SH06
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resolution (2011-02-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-09-05) - CH01
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legacy (2011-02-15) - MG02
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notice-restriction-on-company-articles (2011-04-13) - CC01
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capital-return-purchase-own-shares (2011-01-20) - SH03
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memorandum-articles (2011-02-15) - MEM/ARTS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-person-secretary-company-with-change-date (2010-02-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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accounts-with-accounts-type-group (2010-12-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-16) - AA
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accounts-with-accounts-type-group (2009-12-16) - AA
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-13) - 288c
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accounts-with-accounts-type-group (2008-01-28) - AA
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-03) - AA
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legacy (2007-01-24) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-02-08) - AA
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legacy (2006-01-13) - 363a
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legacy (2006-01-04) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-14) - AA
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legacy (2005-01-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-08) - AA
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legacy (2004-01-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-20) - 363s
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accounts-with-accounts-type-group (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-10-24) - 288a
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resolution (2002-03-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-01-29) - AA
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legacy (2002-01-14) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-02-07) - AA
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legacy (2001-02-07) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-03-02) - AA
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legacy (2000-01-21) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-01-19) - AA
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legacy (1999-01-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-13) - AA
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legacy (1998-01-15) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-18) - 395
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legacy (1997-01-16) - 363s
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accounts-with-accounts-type-full-group (1997-01-14) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-01-25) - AA
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legacy (1996-01-16) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-09) - 363s
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accounts-with-accounts-type-full-group (1995-01-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-02-06) - AA
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legacy (1994-01-27) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-01-25) - AA
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legacy (1993-01-20) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-17) - 363s
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accounts-with-accounts-type-full (1992-02-16) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-02-14) - AA
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legacy (1991-02-14) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-21) - 395
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accounts-with-accounts-type-full (1990-02-14) - AA
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legacy (1990-02-14) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-04-12) - AA
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legacy (1989-03-08) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-07-21) - AA
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legacy (1988-03-07) - 363
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legacy (1988-02-23) - 242
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-06-05) - AA
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legacy (1987-03-07) - 363
keyboard_arrow_right 1986
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resolution (1986-12-02) - RESOLUTIONS
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accounts-with-accounts-type-group (1986-05-28) - AA
keyboard_arrow_right 1973
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memorandum-articles (1973-05-03) - MEM/ARTS
keyboard_arrow_right 1946
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miscellaneous (1946-10-10) - MISC