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THE ST DAVID'S HOTEL CARDIFF LIMITED - C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03299012
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Kpmg Llp
- One St. Peters Square
- Manchester
- M2 3AE
- England C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, England UK
Management
- Geschäftsführung
- BOUR, Patrick
- TOBELEM, Elsa
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.01.1997
- Alter der Firma 1997-01-06 27 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- The St David's Hotel Cardiff Holdco Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VENICE (ST DAVID'S) HOTEL LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-14
- Jahresmeldung
- Fälligkeit: 2022-04-23
- Letzte Einreichung: 2021-04-09
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THE ST DAVID'S HOTEL CARDIFF LIMITED Firmenbeschreibung
- THE ST DAVID'S HOTEL CARDIFF LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03299012. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.01.1997 registriert. THE ST DAVID'S HOTEL CARDIFF LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VENICE (ST DAVID'S) HOTEL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.11.2012.Die Firma kann schriftlich über C/o Kpmg Llp erreicht werden.
Jetzt sichern THE ST DAVID'S HOTEL CARDIFF LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The St David's Hotel Cardiff Limited - C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, Grossbritannien
- 1997-01-06
- 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 2021
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legacy (2021-08-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-04) - AA
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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legacy (2021-08-04) - PARENT_ACC
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legacy (2021-08-04) - AGREEMENT2
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-07) - AA
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legacy (2020-07-07) - PARENT_ACC
-
legacy (2020-07-07) - GUARANTEE2
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legacy (2020-07-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
-
change-account-reference-date-company-current-extended (2019-04-25) - AA01
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change-account-reference-date-company-previous-extended (2019-04-25) - AA01
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legacy (2019-08-13) - GUARANTEE2
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legacy (2019-08-13) - PARENT_ACC
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legacy (2019-08-13) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-11) - AA
-
confirmation-statement-with-no-updates (2019-11-18) - CS01
-
appoint-person-director-company-with-name-date (2019-09-04) - AP01
keyboard_arrow_right 2018
-
change-account-reference-date-company-previous-shortened (2018-07-26) - AA01
-
notification-of-a-person-with-significant-control (2018-06-04) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
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notification-of-a-person-with-significant-control (2018-07-26) - PSC02
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mortgage-satisfy-charge-full (2018-07-27) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-03) - AD01
-
change-account-reference-date-company-current-shortened (2018-08-03) - AA01
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resolution (2018-08-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-11-20) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-15) - CS01
-
accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-15) - CS01
-
resolution (2016-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
-
accounts-with-accounts-type-full (2015-10-03) - AA
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mortgage-satisfy-charge-part (2015-12-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-13) - AP01
-
appoint-person-director-company-with-name-date (2014-11-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-full (2014-08-30) - AA
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mortgage-satisfy-charge-full (2014-06-27) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
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mortgage-satisfy-charge-full (2014-06-03) - MR04
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termination-director-company-with-name (2014-02-07) - TM01
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termination-secretary-company-with-name (2014-02-07) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-full (2013-09-20) - AA
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statement-of-companys-objects (2013-04-16) - CC04
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resolution (2013-04-16) - RESOLUTIONS
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legacy (2013-03-01) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-01) - AA
-
accounts-with-accounts-type-full (2012-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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termination-director-company-with-name (2011-07-26) - TM01
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termination-secretary-company-with-name (2011-07-26) - TM02
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-12-03) - AP03
-
termination-director-company-with-name (2010-12-03) - TM01
-
appoint-person-director-company-with-name (2010-12-02) - AP01
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termination-secretary-company-with-name (2010-12-02) - TM02
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accounts-with-accounts-type-full (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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change-person-director-company-with-change-date (2010-07-19) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-02) - AA
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resolution (2009-07-30) - RESOLUTIONS
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legacy (2009-01-20) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
keyboard_arrow_right 2008
-
legacy (2008-08-15) - 288a
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accounts-with-accounts-type-full (2008-03-04) - AA
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accounts-with-accounts-type-full (2008-08-05) - AA
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legacy (2008-11-14) - 363a
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legacy (2008-07-01) - 288b
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legacy (2008-02-28) - 225
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legacy (2008-02-29) - 288a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-04-19) - CERTNM
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memorandum-articles (2007-04-26) - MEM/ARTS
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legacy (2007-04-27) - 287
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legacy (2007-04-27) - 288a
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legacy (2007-04-27) - 288b
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legacy (2007-05-03) - 288a
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legacy (2007-05-04) - 395
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resolution (2007-05-18) - RESOLUTIONS
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legacy (2007-06-12) - 155(6)a
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resolution (2007-06-20) - RESOLUTIONS
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resolution (2007-06-21) - RESOLUTIONS
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legacy (2007-06-22) - 395
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legacy (2007-07-02) - 155(6)a
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resolution (2007-07-02) - RESOLUTIONS
-
legacy (2007-09-07) - 403a
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legacy (2007-11-23) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-10-31) - AA
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legacy (2006-12-08) - 363a
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legacy (2006-12-19) - 288a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-12-20) - AA
-
legacy (2005-12-05) - 363a
-
legacy (2005-09-07) - 395
-
legacy (2005-08-12) - 244
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accounts-with-made-up-date (2005-06-03) - AA
-
legacy (2005-02-24) - 244
-
resolution (2005-02-23) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-04-23) - 288b
-
legacy (2004-04-23) - 288a
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accounts-with-made-up-date (2004-06-21) - AA
-
legacy (2004-08-27) - 288a
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legacy (2004-08-27) - 288b
-
legacy (2004-12-02) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-12) - 363a
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accounts-with-made-up-date (2003-06-13) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-30) - 363a
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accounts-with-made-up-date (2002-02-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-26) - 363a
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accounts-with-made-up-date (2001-03-12) - AA
keyboard_arrow_right 2000
-
accounts-with-made-up-date (2000-02-09) - AA
-
legacy (2000-08-18) - 288c
-
legacy (2000-12-13) - 363a
keyboard_arrow_right 1999
-
legacy (1999-12-15) - 363a
-
legacy (1999-08-10) - 287
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accounts-with-made-up-date (1999-05-27) - AA
-
legacy (1999-04-23) - 363a
-
legacy (1999-04-08) - 288b
-
legacy (1999-03-13) - 395
keyboard_arrow_right 1998
-
legacy (1998-01-21) - 363a
-
legacy (1998-11-26) - 288a
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legacy (1998-11-26) - 288b
keyboard_arrow_right 1997
-
legacy (1997-04-25) - 288b
-
legacy (1997-04-25) - 88(2)R
-
legacy (1997-04-25) - 225
-
legacy (1997-05-08) - 288a
-
legacy (1997-05-14) - 288a
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incorporation-company (1997-01-06) - NEWINC
-
resolution (1997-06-26) - RESOLUTIONS
-
resolution (1997-07-18) - RESOLUTIONS
-
legacy (1997-07-18) - 123
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legacy (1997-07-18) - 88(2)R
-
legacy (1997-09-04) - 287
-
legacy (1997-10-29) - 287
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memorandum-articles (1997-06-26) - MEM/ARTS
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certificate-change-of-name-company (1997-02-05) - CERTNM