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COPTHORNE (NOMINEES) LIMITED - Corporate Headquarters, Scarsdale Place, Kensington, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02574042
- 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
- 16.01.1991
- Alter der Firma 1991-01-16 33 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Copthorne Hotels Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MINMAR (149) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-04-21
- Jahresmeldung
- Fälligkeit: 2022-05-05
- Letzte Einreichung: 2021-04-21
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COPTHORNE (NOMINEES) LIMITED Firmenbeschreibung
- COPTHORNE (NOMINEES) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02574042. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.01.1991 registriert. COPTHORNE (NOMINEES) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MINMAR (149) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.04.2012.Die Firma kann schriftlich über Corporate Headquarters erreicht werden.
Jetzt sichern COPTHORNE (NOMINEES) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Copthorne (Nominees) Limited - Corporate Headquarters, Scarsdale Place, Kensington, London, Grossbritannien
- 1991-01-16
- 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)
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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legacy (2019-09-24) - PARENT_ACC
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legacy (2019-10-10) - AGREEMENT2
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-06) - AA
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legacy (2018-09-14) - PARENT_ACC
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legacy (2018-09-14) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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move-registers-to-sail-company-with-new-address (2018-04-26) - AD03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-01) - CS01
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legacy (2017-10-02) - GUARANTEE2
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legacy (2017-10-02) - AGREEMENT2
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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
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legacy (2017-10-02) - PARENT_ACC
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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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 (2016-05-17) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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move-registers-to-registered-office-company (2014-05-09) - AD04
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-08) - AP01
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accounts-with-accounts-type-dormant (2013-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-dormant (2012-08-14) - AA
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termination-director-company-with-name (2012-10-23) - TM01
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appoint-person-director-company-with-name (2012-10-24) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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accounts-with-accounts-type-dormant (2011-04-04) - AA
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appoint-person-director-company-with-name (2011-01-26) - AP01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-05-07) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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resolution (2010-09-13) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-28) - CH01
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legacy (2009-04-24) - 363a
keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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legacy (2007-05-18) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-14) - AA
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keyboard_arrow_right 2005
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keyboard_arrow_right 2004
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legacy (2004-03-11) - 288a
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resolution (2004-03-30) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-11-21) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-04) - AA
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legacy (2002-02-05) - 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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legacy (2001-03-20) - 288a
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accounts-with-accounts-type-full (2001-07-13) - AA
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legacy (2001-08-06) - 288b
keyboard_arrow_right 2000
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legacy (2000-02-10) - 363s
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legacy (2000-02-11) - 288c
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-04-07) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-15) - 288a
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legacy (1999-09-15) - 288b
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legacy (1999-02-15) - 363s
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accounts-with-accounts-type-full (1999-09-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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resolution (1998-07-10) - RESOLUTIONS
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legacy (1998-01-12) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-01-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-19) - 363s
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legacy (1996-02-19) - 287
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-12-13) - 288c
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auditors-resignation-company (1996-11-21) - AUD
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-02) - AA
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legacy (1995-02-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-12) - AA
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legacy (1995-11-09) - 288
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legacy (1995-03-30) - 225(1)
keyboard_arrow_right 1994
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legacy (1994-02-24) - 363s
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accounts-with-accounts-type-full (1994-02-10) - AA
keyboard_arrow_right 1993
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memorandum-articles (1993-02-11) - MEM/ARTS
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resolution (1993-02-11) - RESOLUTIONS
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legacy (1993-02-04) - 363s
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accounts-with-accounts-type-full (1993-02-03) - AA
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legacy (1993-01-06) - 88(2)R
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legacy (1993-01-06) - 122
keyboard_arrow_right 1992
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legacy (1992-03-19) - 363s
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legacy (1992-09-30) - 288
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resolution (1992-09-30) - RESOLUTIONS
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memorandum-articles (1992-09-30) - MEM/ARTS
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legacy (1992-09-30) - 123
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legacy (1992-10-13) - 88(2)R
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-03-22) - CERTNM
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legacy (1991-03-19) - 287
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legacy (1991-03-19) - 288
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legacy (1991-03-19) - 224
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