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CDL HOTELS (CHELSEA) LIMITED - Corporate Headquarters, Scarsdale Place, Kensington, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02845022
- 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
- 16.08.1993
- Alter der Firma 1993-08-16 30 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Millennium Hotels London Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LAPISCOURT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-04-21
- Jahresmeldung
- Fälligkeit: 2023-05-05
- Letzte Einreichung: 2022-04-21
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CDL HOTELS (CHELSEA) LIMITED Firmenbeschreibung
- CDL HOTELS (CHELSEA) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02845022. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.08.1993 registriert. CDL HOTELS (CHELSEA) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAPISCOURT 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 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.04.2012.Die Firma kann schriftlich über Corporate Headquarters erreicht werden.
Jetzt sichern CDL HOTELS (CHELSEA) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cdl Hotels (Chelsea) Limited - Corporate Headquarters, Scarsdale Place, Kensington, London, Grossbritannien
- 1993-08-16
- 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)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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legacy (2022-09-20) - AGREEMENT2
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legacy (2022-09-06) - PARENT_ACC
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legacy (2022-09-06) - AGREEMENT2
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legacy (2022-09-06) - GUARANTEE2
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legacy (2022-09-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA
keyboard_arrow_right 2021
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change-corporate-director-company-with-change-date (2021-04-09) - CH02
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-14) - AA
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legacy (2021-09-10) - AGREEMENT2
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legacy (2021-09-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
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change-corporate-secretary-company-with-change-date (2021-04-09) - CH04
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legacy (2021-09-10) - GUARANTEE2
keyboard_arrow_right 2020
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move-registers-to-registered-office-company-with-new-address (2020-04-21) - AD04
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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legacy (2020-11-11) - GUARANTEE2
-
legacy (2020-11-11) - AGREEMENT2
-
legacy (2020-11-11) - PARENT_ACC
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change-to-a-person-with-significant-control (2020-01-30) - PSC05
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termination-director-company-with-name-termination-date (2020-12-30) - TM01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-12-02) - CH01
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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legacy (2019-09-24) - GUARANTEE2
-
legacy (2019-09-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01
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legacy (2019-09-24) - PARENT_ACC
keyboard_arrow_right 2018
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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
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legacy (2018-09-14) - AGREEMENT2
-
legacy (2018-09-14) - GUARANTEE2
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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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legacy (2017-09-29) - AGREEMENT2
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confirmation-statement-with-updates (2017-05-01) - CS01
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legacy (2017-09-29) - GUARANTEE2
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legacy (2017-09-29) - PARENT_ACC
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change-person-director-company-with-change-date (2017-12-20) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - 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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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-01-02) - AUD
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miscellaneous (2015-01-05) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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auditors-resignation-company (2015-01-15) - AUD
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legacy (2015-09-17) - GUARANTEE2
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legacy (2015-09-17) - PARENT_ACC
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legacy (2015-09-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-22) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-12) - AUD
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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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
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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accounts-with-accounts-type-full (2012-08-24) - 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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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-23) - CH01
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change-corporate-director-company-with-change-date (2010-04-23) - CH02
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change-sail-address-company (2010-04-26) - AD02
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change-corporate-secretary-company-with-change-date (2010-04-23) - CH04
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move-registers-to-sail-company (2010-04-26) - AD03
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change-corporate-secretary-company-with-change-date (2010-04-26) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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change-corporate-director-company-with-change-date (2010-04-26) - CH02
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change-sail-address-company-with-old-address (2010-04-26) - AD02
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accounts-with-accounts-type-full (2010-08-19) - AA
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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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accounts-with-accounts-type-full (2009-07-23) - AA
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-08) - 403a
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-04-25) - 363a
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legacy (2008-03-11) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-05-16) - 363a
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legacy (2007-09-12) - 288c
keyboard_arrow_right 2006
-
legacy (2006-04-21) - 288c
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legacy (2006-04-24) - 363a
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accounts-with-accounts-type-full (2006-07-14) - AA
-
legacy (2006-11-03) - 288b
-
legacy (2006-11-03) - 288a
keyboard_arrow_right 2005
-
legacy (2005-05-27) - 363s
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-11-17) - 288b
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legacy (2005-12-01) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-11) - 288b
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resolution (2004-03-30) - RESOLUTIONS
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legacy (2004-04-30) - 363s
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accounts-with-accounts-type-full (2004-10-15) - AA
-
legacy (2004-03-11) - 288a
keyboard_arrow_right 2003
-
legacy (2003-09-11) - 363s
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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 (2003-11-21) - 288a
keyboard_arrow_right 2002
-
legacy (2002-09-13) - 363s
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accounts-with-accounts-type-full (2002-10-04) - AA
-
legacy (2002-12-06) - 403a
-
legacy (2002-04-30) - 395
-
legacy (2002-12-16) - 395
keyboard_arrow_right 2001
-
legacy (2001-08-29) - 363s
-
legacy (2001-08-06) - 288b
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accounts-with-accounts-type-full (2001-07-13) - AA
-
legacy (2001-01-16) - 288b
-
legacy (2001-01-04) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-11) - 288c
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legacy (2000-04-07) - 288b
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legacy (2000-09-13) - 363s
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accounts-with-accounts-type-full (2000-10-30) - AA
keyboard_arrow_right 1999
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legacy (1999-09-15) - 288b
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legacy (1999-09-15) - 288a
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accounts-with-accounts-type-full (1999-09-02) - AA
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legacy (1999-08-24) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-09-04) - 395
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legacy (1998-08-26) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-08-29) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-29) - 88(2)R
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legacy (1996-05-14) - 288
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legacy (1996-05-14) - 395
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legacy (1996-05-22) - 403a
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legacy (1996-09-17) - 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-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-30) - 288
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accounts-with-accounts-type-full (1995-06-09) - AA
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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 (1995-11-29) - 363b
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legacy (1995-11-09) - 287
keyboard_arrow_right 1994
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legacy (1994-08-19) - 363s
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legacy (1994-02-02) - 88(2)R
keyboard_arrow_right 1993
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incorporation-company (1993-08-16) - NEWINC
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certificate-change-of-name-company (1993-09-08) - CERTNM
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legacy (1993-09-13) - 287
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legacy (1993-09-13) - 224
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legacy (1993-09-16) - 288
-
legacy (1993-09-23) - 288
-
legacy (1993-10-31) - 123
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resolution (1993-10-31) - RESOLUTIONS
-
legacy (1993-11-01) - 288
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legacy (1993-11-05) - 395
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legacy (1993-11-07) - 88(2)R
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legacy (1993-10-31) - 287