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HEMPEL HOTELS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02728455
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Geschäftsführung
- BARZYCKI, Sarah Morrell
- MACEY, Paul Stuart
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- WEBB, Nigel Mark
- Prokuristen
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.07.1992
- Alter der Firma 1992-07-03 32 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-07-19
- Jahresmeldung
- Fälligkeit: 2021-08-02
- Letzte Einreichung: 2020-07-19
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HEMPEL HOTELS LIMITED Firmenbeschreibung
- HEMPEL HOTELS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02728455. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.07.1992 registriert. HEMPEL HOTELS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/12/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.07.2012.Die Firma kann schriftlich über York House erreicht werden.
Jetzt sichern HEMPEL HOTELS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hempel Hotels Limited - York House, 45 Seymour Street, London, W1H 7LX, Grossbritannien
- 1992-07-03
- 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 2020
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confirmation-statement-with-no-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-person-director-company-with-change-date (2019-07-04) - CH01
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cessation-of-a-person-with-significant-control (2019-07-31) - PSC07
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
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legacy (2019-09-25) - AGREEMENT2
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legacy (2019-09-25) - PARENT_ACC
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legacy (2019-09-25) - GUARANTEE2
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-21) - AA
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confirmation-statement-with-updates (2018-08-06) - CS01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-27) - AA
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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notification-of-a-person-with-significant-control (2017-08-21) - PSC02
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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confirmation-statement-with-updates (2016-08-05) - CS01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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accounts-with-accounts-type-full (2016-09-22) - AA
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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auditors-resignation-company (2015-07-14) - AUD
-
termination-secretary-company (2015-05-20) - TM02
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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change-account-reference-date-company-current-extended (2014-02-24) - AA01
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termination-director-company-with-name-termination-date (2014-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-person-director-company-with-change-date (2014-10-24) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-23) - AP01
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appoint-person-secretary-company-with-name (2013-01-23) - AP03
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change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
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termination-secretary-company-with-name (2013-01-29) - TM02
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change-person-director-company-with-change-date (2013-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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termination-director-company-with-name (2013-07-30) - TM01
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change-account-reference-date-company-previous-shortened (2013-01-29) - AA01
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accounts-with-accounts-type-full (2013-07-11) - AA
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termination-director-company-with-name (2013-01-29) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-full (2012-05-28) - AA
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termination-director-company-with-name (2012-04-10) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-09) - CH01
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change-corporate-secretary-company-with-change-date (2010-08-09) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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accounts-with-accounts-type-full (2010-10-06) - AA
keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-06-23) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-15) - 403a
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accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-08-15) - 363a
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legacy (2008-06-18) - 288b
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legacy (2008-05-30) - 363a
-
legacy (2008-01-14) - 395
keyboard_arrow_right 2007
-
legacy (2007-04-29) - 225
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legacy (2007-01-18) - 288a
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legacy (2007-01-18) - 288b
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accounts-with-accounts-type-full (2007-10-30) - AA
keyboard_arrow_right 2006
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legacy (2006-12-20) - 288a
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legacy (2006-10-18) - 363s
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accounts-with-accounts-type-full (2006-07-04) - AA
keyboard_arrow_right 2005
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resolution (2005-03-17) - RESOLUTIONS
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resolution (2005-03-01) - RESOLUTIONS
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legacy (2005-03-01) - 123
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legacy (2005-03-01) - 88(2)R
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legacy (2005-03-17) - 287
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legacy (2005-03-17) - 155(6)a
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legacy (2005-03-18) - 288b
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legacy (2005-03-18) - 288a
-
legacy (2005-03-22) - 395
-
legacy (2005-03-24) - 88(2)R
-
legacy (2005-07-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-02) - AA
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legacy (2004-07-27) - 363s
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accounts-with-accounts-type-full (2004-12-30) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-19) - 288b
-
legacy (2003-03-19) - 288a
-
legacy (2003-03-19) - 225
-
resolution (2003-03-20) - RESOLUTIONS
-
legacy (2003-03-19) - 287
-
legacy (2003-03-20) - 123
-
accounts-with-accounts-type-full (2003-12-19) - AA
-
legacy (2003-08-18) - 363s
-
legacy (2003-03-20) - 88(2)R
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auditors-resignation-company (2003-03-22) - AUD
keyboard_arrow_right 2002
-
legacy (2002-08-06) - 363s
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accounts-with-accounts-type-full (2002-04-02) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-13) - AA
-
legacy (2001-07-08) - 363s
-
legacy (2001-06-16) - 287
-
legacy (2001-03-12) - 363s
-
legacy (2001-07-08) - 288b
keyboard_arrow_right 2000
-
legacy (2000-09-08) - 363s
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accounts-with-accounts-type-full (2000-07-03) - AA
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legacy (2000-04-10) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-01) - AA
keyboard_arrow_right 1998
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legacy (1998-03-12) - 288a
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legacy (1998-03-12) - 288b
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accounts-with-accounts-type-small (1998-08-05) - AA
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legacy (1998-08-07) - 363s
-
legacy (1998-08-07) - 288b
keyboard_arrow_right 1997
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legacy (1997-09-15) - 363s
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legacy (1997-05-30) - 288a
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accounts-with-accounts-type-small (1997-03-17) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-09-10) - AA
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legacy (1996-07-19) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-11) - 363s
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accounts-with-accounts-type-small (1995-09-20) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-03) - AA
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certificate-change-of-name-company (1994-12-06) - CERTNM
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legacy (1994-10-30) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-22) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-03) - 88(2)R
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legacy (1992-08-19) - 88(2)R
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legacy (1992-08-19) - 224
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incorporation-company (1992-07-03) - NEWINC