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METROPOLE HOTELS (HOLDINGS) LIMITED - Hilton London Metropole, 225 Edgware Road, London, W2 1JU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00465603
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hilton London Metropole
- 225 Edgware Road
- London
- W2 1JU
- England Hilton London Metropole, 225 Edgware Road, London, W2 1JU, England UK
Management
- Geschäftsführung
- POWER, Charles Richard
- WEBB, Nicholas James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.03.1949
- Alter der Firma 1949-03-11 75 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Mr Nicholas Henry Weber
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- A.V.P. INDUSTRIES LIMITED
- Rechtsträger-Kennung (LEI)
- 213800VUUNOFMHF7O358
- Bilanzhinterlegung
- Fälligkeit: 2022-07-31
- Letzte Einreichung: 2020-10-31
- lezte Bilanzhinterlegung
- 2016-03-08
- Jahresmeldung
- Fälligkeit: 2022-03-22
- Letzte Einreichung: 2021-03-08
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METROPOLE HOTELS (HOLDINGS) LIMITED Firmenbeschreibung
- METROPOLE HOTELS (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00465603. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.03.1949 registriert. METROPOLE HOTELS (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen A.V.P. INDUSTRIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.03.2016.Die Firma kann schriftlich über Hilton London Metropole erreicht werden.
Jetzt sichern METROPOLE HOTELS (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Metropole Hotels (Holdings) Limited - Hilton London Metropole, 225 Edgware Road, London, W2 1JU, Grossbritannien
- 1949-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu METROPOLE HOTELS (HOLDINGS) LIMITED 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 2021
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change-to-a-person-with-significant-control (2021-09-07) - PSC04
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change-person-director-company-with-change-date (2021-09-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-11) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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confirmation-statement-with-updates (2020-03-19) - CS01
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accounts-with-accounts-type-full (2020-11-05) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-11-07) - AA01
-
accounts-with-accounts-type-full (2019-01-02) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-14) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-16) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-05-20) - AD01
-
change-person-director-company-with-change-date (2019-06-06) - CH01
-
accounts-with-accounts-type-full (2019-08-15) - AA
-
confirmation-statement-with-no-updates (2019-03-13) - CS01
-
termination-director-company-with-name-termination-date (2019-09-06) - TM01
-
resolution (2019-11-01) - RESOLUTIONS
-
legacy (2019-11-01) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-11-01) - SH19
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01
-
legacy (2019-11-01) - SH20
-
appoint-person-director-company-with-name-date (2019-09-06) - AP01
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-07-04) - PSC07
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change-sail-address-company-with-old-address-new-address (2018-06-27) - AD02
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confirmation-statement-with-updates (2018-07-04) - CS01
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notification-of-a-person-with-significant-control (2018-07-04) - PSC01
keyboard_arrow_right 2017
-
legacy (2017-08-11) - SH20
-
confirmation-statement-with-updates (2017-03-15) - CS01
-
accounts-with-accounts-type-full (2017-07-10) - AA
-
termination-director-company-with-name-termination-date (2017-08-07) - TM01
-
termination-secretary-company-with-name-termination-date (2017-08-07) - TM02
-
resolution (2017-08-11) - RESOLUTIONS
-
legacy (2017-08-11) - CAP-SS
-
resolution (2017-08-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-08-11) - SH19
-
capital-allotment-shares (2017-08-23) - SH01
-
resolution (2017-10-05) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2017-09-28) - MR04
-
appoint-person-director-company-with-name-date (2017-09-29) - AP01
-
termination-director-company-with-name-termination-date (2017-09-29) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-29) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
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capital-variation-of-rights-attached-to-shares (2017-08-22) - SH10
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-05-27) - MR04
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mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01
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change-account-reference-date-company-previous-extended (2014-12-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-15) - AR01
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change-sail-address-company-with-old-address (2014-06-15) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-05) - AA
-
second-filing-of-form-with-form-type (2013-08-05) - RP04
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appoint-person-director-company-with-name-date (2013-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-full (2012-01-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-06-02) - AD02
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accounts-with-accounts-type-full (2010-02-17) - AA
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move-registers-to-sail-company (2010-06-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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termination-director-company-with-name (2010-11-16) - TM01
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appoint-person-director-company-with-name (2010-11-23) - AP01
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accounts-with-accounts-type-full (2010-12-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-08) - AA
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legacy (2009-05-12) - 363a
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gazette-filings-brought-up-to-date (2009-03-14) - DISS40
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accounts-with-accounts-type-full (2009-03-13) - AA
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gazette-notice-compulsory (2009-02-17) - GAZ1
keyboard_arrow_right 2008
-
legacy (2008-07-09) - 288a
-
legacy (2008-05-09) - 363a
-
legacy (2008-05-09) - 353
keyboard_arrow_right 2007
-
legacy (2007-03-31) - 225
-
legacy (2007-05-25) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-23) - 288b
-
legacy (2006-03-06) - 288a
-
legacy (2006-07-12) - 363s
-
accounts-with-accounts-type-full (2006-07-27) - AA
-
legacy (2006-12-05) - 395
-
resolution (2006-12-09) - RESOLUTIONS
-
legacy (2006-12-11) - 288b
-
legacy (2006-03-06) - 288b
-
legacy (2006-12-11) - 288a
-
legacy (2006-12-11) - 287
-
legacy (2006-12-12) - 155(6)b
-
legacy (2006-12-12) - 155(6)a
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 288a
-
legacy (2005-07-26) - 288b
-
legacy (2005-06-03) - 363a
-
legacy (2005-08-10) - 288a
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 288a
-
legacy (2004-11-22) - 288b
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accounts-with-accounts-type-full (2004-09-09) - AA
-
legacy (2004-05-14) - 363a
keyboard_arrow_right 2003
-
legacy (2003-02-03) - 288b
-
legacy (2003-02-20) - 288b
-
legacy (2003-03-03) - 288a
-
legacy (2003-06-02) - 288b
-
legacy (2003-06-03) - 288a
-
legacy (2003-12-07) - 288c
-
legacy (2003-06-17) - 288a
-
legacy (2003-06-28) - 288a
-
legacy (2003-07-27) - 288c
-
accounts-with-accounts-type-full (2003-10-13) - AA
-
legacy (2003-06-04) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-09) - AA
-
legacy (2002-07-18) - 288a
-
legacy (2002-06-06) - 363a
-
legacy (2002-04-17) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-11-12) - 288a
-
legacy (2001-10-30) - 288b
-
legacy (2001-07-08) - 288a
-
legacy (2001-08-29) - 288a
-
legacy (2001-07-08) - 288b
-
legacy (2001-05-25) - 363a
-
legacy (2001-05-17) - 287
keyboard_arrow_right 2000
-
legacy (2000-06-01) - 363a
-
legacy (2000-08-17) - 288a
-
legacy (2000-03-23) - 288b
-
legacy (2000-08-23) - 225
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-08-17) - 288b
keyboard_arrow_right 1999
-
legacy (1999-07-06) - 225
-
legacy (1999-03-04) - 363s
-
accounts-with-accounts-type-full (1999-04-08) - AA
-
legacy (1999-06-03) - 363a
-
legacy (1999-06-15) - 288a
-
legacy (1999-07-06) - 288a
-
legacy (1999-07-06) - 288b
-
legacy (1999-07-06) - 287
-
resolution (1999-08-25) - RESOLUTIONS
-
legacy (1999-10-07) - 288a
-
legacy (1999-10-07) - 288b
-
accounts-with-accounts-type-full (1999-12-20) - AA
-
resolution (1999-11-29) - RESOLUTIONS
-
legacy (1999-09-09) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-15) - AA
-
legacy (1998-03-03) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-20) - 155(6)a
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resolution (1997-10-30) - RESOLUTIONS
-
legacy (1997-02-27) - 363a
keyboard_arrow_right 1996
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memorandum-articles (1996-09-02) - MEM/ARTS
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legacy (1996-08-19) - 155(6)a
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accounts-with-accounts-type-full-group (1996-11-04) - AA
-
resolution (1996-08-19) - RESOLUTIONS
-
legacy (1996-03-27) - 363s
-
legacy (1996-08-19) - 288
-
auditors-resignation-company (1996-07-31) - AUD
-
accounts-with-accounts-type-full-group (1996-07-09) - AA
-
legacy (1996-03-22) - 288
-
legacy (1996-11-07) - 155(6)a
-
legacy (1996-03-27) - 363b
-
legacy (1996-11-07) - 123
-
resolution (1996-11-07) - RESOLUTIONS
-
auditors-resignation-company (1996-12-30) - AUD
-
legacy (1996-12-12) - 288a
-
legacy (1996-12-12) - 288b
-
legacy (1996-11-07) - 122
-
legacy (1996-11-07) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-02-17) - 288
-
legacy (1995-02-23) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-04-05) - AA
-
legacy (1995-04-13) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-14) - 288
-
legacy (1994-09-28) - 288
-
legacy (1994-08-12) - 288
-
accounts-with-accounts-type-full-group (1994-04-05) - AA
-
legacy (1994-02-23) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-04-15) - AA
-
legacy (1993-04-05) - 363s
keyboard_arrow_right 1992
-
legacy (1992-04-09) - 288
-
accounts-with-accounts-type-full-group (1992-04-02) - AA
-
legacy (1992-03-19) - 123
-
legacy (1992-02-11) - 363s
-
resolution (1992-03-19) - RESOLUTIONS
-
legacy (1992-05-07) - 123
-
legacy (1992-05-07) - 88(2)
-
resolution (1992-05-07) - RESOLUTIONS
-
memorandum-articles (1992-05-07) - MEM/ARTS
keyboard_arrow_right 1991
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resolution (1991-01-30) - RESOLUTIONS
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legacy (1991-03-14) - 363a
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accounts-with-accounts-type-full-group (1991-04-07) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-04-10) - AA
-
legacy (1990-02-27) - 363
-
legacy (1990-01-31) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-05-04) - AA
-
legacy (1989-03-09) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-07) - 363
-
accounts-with-accounts-type-full-group (1988-04-22) - AA
-
legacy (1988-05-20) - 288
-
legacy (1988-07-22) - 403a
keyboard_arrow_right 1987
-
legacy (1987-03-20) - 363
-
accounts-with-accounts-type-group (1987-03-06) - AA
-
legacy (1987-03-05) - 288
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-03-17) - AA
-
legacy (1986-10-02) - 395
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-06-05) - CERTNM
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-02-24) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-03-20) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-04-03) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-04-28) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-12-13) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-12-09) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-12-02) - AA
keyboard_arrow_right 1973
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accounts-with-made-up-date (1973-11-13) - AA
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accounts-with-made-up-date (1973-11-12) - AA
keyboard_arrow_right 1949
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incorporation-company (1949-03-11) - NEWINC