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COPTHORNE HOTEL (CARDIFF) LIMITED - Corporate Headquarters, Scarsdale Place, Kensington, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02411296
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Corporate Headquarters
- Scarsdale Place
- Kensington
- London
- W8 5SY
- United Kingdom Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom UK
Management
- Geschäftsführung
- COPTHORNE HOTELS LIMITED
- KWEK, Eik Sheng
- Prokuristen
- COPTHORNE HOTELS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.08.1989
- Alter der Firma 1989-08-04 34 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Copthorne Hotel Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MINMAR (94) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-04-21
- Jahresmeldung
- Fälligkeit: 2024-05-05
- Letzte Einreichung: 2023-04-21
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COPTHORNE HOTEL (CARDIFF) LIMITED Firmenbeschreibung
- COPTHORNE HOTEL (CARDIFF) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02411296. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.08.1989 registriert. COPTHORNE HOTEL (CARDIFF) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MINMAR (94) 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 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.04.2012.Die Firma kann schriftlich über Corporate Headquarters erreicht werden.
Jetzt sichern COPTHORNE HOTEL (CARDIFF) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Copthorne Hotel (Cardiff) Limited - Corporate Headquarters, Scarsdale Place, Kensington, London, Grossbritannien
- 1989-08-04
- 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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confirmation-statement-with-no-updates (2023-04-26) - CS01
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legacy (2023-09-21) - GUARANTEE2
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legacy (2023-09-21) - AGREEMENT2
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legacy (2023-09-21) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2023-12-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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legacy (2022-09-06) - GUARANTEE2
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legacy (2022-09-06) - AGREEMENT2
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legacy (2022-09-06) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2022-10-04) - AA
keyboard_arrow_right 2021
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change-corporate-director-company-with-change-date (2021-04-16) - CH02
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change-corporate-secretary-company-with-change-date (2021-04-16) - CH04
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-14) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
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legacy (2021-09-10) - GUARANTEE2
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legacy (2021-09-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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legacy (2021-09-10) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-04-22) - AD04
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change-to-a-person-with-significant-control (2020-02-10) - PSC05
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legacy (2020-11-11) - GUARANTEE2
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legacy (2020-11-11) - AGREEMENT2
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legacy (2020-11-11) - PARENT_ACC
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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change-person-director-company-with-change-date (2019-12-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-03) - AA
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legacy (2019-09-24) - PARENT_ACC
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legacy (2019-09-24) - GUARANTEE2
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legacy (2019-09-24) - AGREEMENT2
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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legacy (2018-09-14) - GUARANTEE2
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legacy (2018-09-14) - AGREEMENT2
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move-registers-to-sail-company-with-new-address (2018-04-26) - AD03
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA
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legacy (2018-09-14) - PARENT_ACC
keyboard_arrow_right 2017
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legacy (2017-10-02) - AGREEMENT2
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confirmation-statement-with-updates (2017-05-03) - CS01
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legacy (2017-10-02) - GUARANTEE2
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legacy (2017-10-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-19) - AA
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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appoint-person-director-company-with-name-date (2017-12-06) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-21) - AA
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legacy (2016-10-05) - PARENT_ACC
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legacy (2016-10-05) - GUARANTEE2
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legacy (2016-10-05) - AGREEMENT2
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move-registers-to-sail-company-with-new-address (2016-06-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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miscellaneous (2015-01-05) - MISC
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auditors-resignation-company (2015-01-15) - AUD
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auditors-resignation-company (2015-01-02) - AUD
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legacy (2015-09-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-21) - AA
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legacy (2015-09-18) - PARENT_ACC
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legacy (2015-09-18) - GUARANTEE2
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-29) - SH01
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move-registers-to-registered-office-company (2014-05-12) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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miscellaneous (2014-12-11) - MISC
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accounts-with-accounts-type-full (2014-09-24) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-14) - TM01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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termination-director-company-with-name (2012-10-23) - TM01
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accounts-with-accounts-type-full (2012-08-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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appoint-person-director-company-with-name (2011-01-26) - AP01
keyboard_arrow_right 2010
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change-sail-address-company (2010-04-26) - AD02
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move-registers-to-sail-company (2010-04-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-23) - CH04
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resolution (2010-09-13) - RESOLUTIONS
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change-corporate-director-company-with-change-date (2010-04-23) - CH02
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accounts-with-accounts-type-full (2010-09-07) - AA
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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change-person-director-company-with-change-date (2009-10-28) - CH01
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accounts-with-accounts-type-full (2009-07-23) - AA
keyboard_arrow_right 2008
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legacy (2008-03-11) - 288c
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legacy (2008-04-28) - 363a
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accounts-with-accounts-type-full (2008-10-16) - AA
keyboard_arrow_right 2007
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legacy (2007-05-17) - 363a
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legacy (2007-09-12) - 288c
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-04-24) - 353
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legacy (2006-04-24) - 287
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legacy (2006-04-24) - 363a
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accounts-with-accounts-type-full (2006-07-14) - AA
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legacy (2006-11-03) - 288b
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legacy (2006-11-03) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-05-27) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-30) - 363s
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accounts-with-accounts-type-full (2004-10-21) - AA
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resolution (2004-03-30) - RESOLUTIONS
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legacy (2004-03-11) - 288b
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legacy (2004-03-11) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-21) - 288a
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legacy (2003-11-20) - 288b
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accounts-with-accounts-type-full (2003-10-23) - AA
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legacy (2003-05-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-04) - AA
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legacy (2002-08-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-04) - 288a
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legacy (2001-01-16) - 288b
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accounts-with-accounts-type-full (2001-07-13) - AA
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legacy (2001-08-29) - 363s
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legacy (2001-08-06) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-09-01) - 363s
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legacy (2000-04-07) - 288b
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legacy (2000-02-11) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-02) - AA
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legacy (1999-08-24) - 363s
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legacy (1999-09-15) - 288a
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legacy (1999-09-15) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-08-10) - 363s
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resolution (1998-07-10) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-08-15) - 363s
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accounts-with-accounts-type-full (1997-10-31) - AA
keyboard_arrow_right 1996
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legacy (1996-08-07) - 363s
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accounts-with-accounts-type-full (1996-11-01) - AA
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auditors-resignation-company (1996-11-21) - AUD
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legacy (1996-12-13) - 288c
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-09) - 288
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legacy (1995-11-09) - 287
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accounts-with-accounts-type-full (1995-09-12) - AA
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legacy (1995-08-14) - 363s
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legacy (1995-02-08) - 288
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accounts-with-accounts-type-full (1995-02-02) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-12-07) - 225(1)
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legacy (1994-08-23) - 363s
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accounts-with-accounts-type-full (1994-02-10) - AA
keyboard_arrow_right 1993
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legacy (1993-08-27) - 363s
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accounts-with-accounts-type-full (1993-02-08) - AA
keyboard_arrow_right 1992
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legacy (1992-09-04) - 363s
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legacy (1992-10-15) - 288
keyboard_arrow_right 1991
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legacy (1991-10-21) - 225(1)
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accounts-with-accounts-type-full (1991-08-14) - AA
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legacy (1991-08-09) - 395
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legacy (1991-08-08) - 363b
keyboard_arrow_right 1990
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legacy (1990-11-02) - 363a
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legacy (1990-10-04) - 288
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legacy (1990-03-16) - 88(2)R
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memorandum-articles (1990-03-16) - MEM/ARTS
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resolution (1990-03-16) - RESOLUTIONS
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legacy (1990-03-16) - 287
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certificate-change-of-name-company (1990-01-11) - CERTNM
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legacy (1990-03-16) - 225(1)
keyboard_arrow_right 1989
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incorporation-company (1989-08-04) - NEWINC