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SOUTH LODGE LIMITED - Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01844415
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Executive Office
- Pennyhill Park Hotel & Spa
- Bagshot
- Surrey
- GU19 5EU Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, GU19 5EU UK
Management
- Geschäftsführung
- AUDET, Marie-Louise
- PECORELLI, Daniel Leopoldo Enrico
- Prokuristen
- DAVIES, Christine Linda
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.08.1984
- Alter der Firma 1984-08-30 39 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Manor House Hotel (Castle Combe) Ltd
- Manor House Hotel (Castle Combe) Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BERKSHIRE HOTEL (ASCOT) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-27
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- Jahresmeldung
- Fälligkeit: 2022-11-13
- Letzte Einreichung: 2021-10-30
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SOUTH LODGE LIMITED Firmenbeschreibung
- SOUTH LODGE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01844415. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.08.1984 registriert. SOUTH LODGE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BERKSHIRE HOTEL (ASCOT) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 27.03.2022 hinterlegt.Die Firma kann schriftlich über Executive Office erreicht werden.
Jetzt sichern SOUTH LODGE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: South Lodge Limited - Executive Office, Pennyhill Park Hotel & Spa, Bagshot, Surrey, Grossbritannien
- 1984-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SOUTH LODGE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01844415#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01844415#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01844415#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 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-28) - MR01
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accounts-with-accounts-type-full (2022-03-29) - AA
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change-to-a-person-with-significant-control (2022-10-17) - PSC05
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accounts-with-accounts-type-full (2022-10-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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resolution (2021-03-16) - RESOLUTIONS
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statement-of-companys-objects (2021-03-16) - CC04
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memorandum-articles (2021-03-16) - MA
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accounts-with-accounts-type-full (2021-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-30) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-full (2019-10-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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accounts-with-accounts-type-full (2018-10-17) - AA
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change-person-director-company-with-change-date (2018-09-27) - CH01
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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accounts-with-accounts-type-full (2017-10-10) - AA
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-23) - AA
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confirmation-statement-with-updates (2016-11-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
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auditors-resignation-company (2016-03-31) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2015
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auditors-resignation-company (2015-02-22) - AUD
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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miscellaneous (2015-02-12) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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change-person-secretary-company-with-change-date (2013-10-31) - CH03
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accounts-with-made-up-date (2013-10-16) - AA
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miscellaneous (2013-06-04) - MISC
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auditors-resignation-company (2013-06-04) - AUD
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auditors-resignation-company (2013-05-29) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-17) - TM01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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legacy (2011-06-10) - MG01
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legacy (2011-06-13) - MG02
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accounts-with-made-up-date (2011-11-09) - AA
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resolution (2011-06-15) - RESOLUTIONS
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memorandum-articles (2011-06-15) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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legacy (2011-06-15) - MG02
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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resolution (2010-04-20) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288a
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legacy (2009-03-06) - 288b
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legacy (2009-03-25) - 395
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legacy (2009-09-30) - 395
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legacy (2009-10-03) - MG01
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change-person-director-company-with-change-date (2009-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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accounts-with-made-up-date (2009-10-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-made-up-date (2008-09-18) - AA
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legacy (2008-07-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363a
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accounts-with-made-up-date (2007-09-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-10-25) - AA
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legacy (2006-11-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-26) - 288c
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accounts-with-made-up-date (2005-11-23) - AA
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legacy (2005-11-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-10-14) - 88(2)R
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legacy (2004-12-17) - 403a
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legacy (2004-11-08) - 363s
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legacy (2004-10-14) - 88(3)
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legacy (2004-10-14) - 123
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resolution (2004-10-14) - RESOLUTIONS
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accounts-with-made-up-date (2004-09-10) - AA
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legacy (2004-07-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-11-04) - 363s
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legacy (2003-10-23) - 288b
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accounts-with-made-up-date (2003-08-18) - AA
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legacy (2003-02-26) - 287
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-10-09) - AA
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legacy (2002-10-09) - 288c
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legacy (2002-11-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-11-12) - 363s
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accounts-with-made-up-date (2001-08-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-11-08) - 363s
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accounts-with-made-up-date (2000-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-11-21) - 363s
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accounts-with-made-up-date (1999-09-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363s
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accounts-with-made-up-date (1998-08-19) - AA
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legacy (1998-02-04) - 288b
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accounts-with-made-up-date (1998-01-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-11-19) - 363s
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legacy (1997-01-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-01-25) - 363s
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accounts-with-made-up-date (1996-12-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-09-26) - AA
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legacy (1995-01-16) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-10-27) - AA
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legacy (1994-01-25) - 363s
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legacy (1994-01-25) - 288
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accounts-with-made-up-date (1994-01-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-01-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-10-17) - AA
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legacy (1992-07-02) - 287
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legacy (1992-01-14) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-01-21) - 395
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legacy (1991-02-04) - 363
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accounts-with-made-up-date (1991-10-18) - AA
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accounts-with-made-up-date (1991-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-01-18) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-12-18) - AA
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legacy (1989-05-24) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-11-02) - AA
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legacy (1988-06-07) - 363
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accounts-with-made-up-date (1988-01-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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legacy (1987-11-03) - 288
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legacy (1987-08-10) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-10-11) - 363
Alle in den Warenkorb
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-12-04) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1984
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incorporation-company (1984-08-30) - NEWINC
