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LEONARDO HOTEL MANAGEMENT (UK) LIMITED - 245 Broad Street, Birmingham, B1 2HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03447849
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 245 Broad Street
- Birmingham
- B1 2HQ 245 Broad Street, Birmingham, B1 2HQ UK
Management
- Geschäftsführung
- NISSENBAUM, Ronen
- Prokuristen
- MULLINS, Michelle
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.10.1997
- Alter der Firma 1997-10-06 26 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr. David Fattal
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- JURYS HOTEL MANAGEMENT (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2023-09-15
- Letzte Einreichung: 2022-09-01
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LEONARDO HOTEL MANAGEMENT (UK) LIMITED Firmenbeschreibung
- LEONARDO HOTEL MANAGEMENT (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03447849. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.10.1997 registriert. LEONARDO HOTEL MANAGEMENT (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JURYS HOTEL MANAGEMENT (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über 245 Broad Street erreicht werden.
Jetzt sichern LEONARDO HOTEL MANAGEMENT (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Leonardo Hotel Management (Uk) Limited - 245 Broad Street, Birmingham, B1 2HQ, Grossbritannien
- 1997-10-06
- 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 2022
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certificate-change-of-name-company (2022-10-28) - CERTNM
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appoint-person-secretary-company-with-name-date (2022-06-24) - AP03
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termination-director-company-with-name-termination-date (2022-06-24) - TM01
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appoint-person-director-company-with-name-date (2022-06-24) - AP01
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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confirmation-statement-with-no-updates (2022-09-05) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-20) - AA
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mortgage-satisfy-charge-full (2021-10-28) - MR04
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-18) - MR01
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accounts-with-accounts-type-full (2021-12-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-07-30) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-07-30) - PSC09
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cessation-of-a-person-with-significant-control (2019-07-25) - PSC07
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accounts-with-accounts-type-full (2019-09-30) - AA
-
confirmation-statement-with-no-updates (2019-09-05) - CS01
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auditors-resignation-company (2019-01-28) - AUD
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-30) - MR01
-
appoint-person-director-company-with-name-date (2018-09-08) - AP01
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confirmation-statement-with-no-updates (2018-09-08) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-10) - TM02
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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accounts-with-accounts-type-full (2018-09-17) - AA
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mortgage-charge-whole-release-with-charge-number (2018-12-05) - MR05
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-12-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
-
accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-13) - MR01
-
legacy (2017-04-12) - RP04CS01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01
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appoint-person-secretary-company-with-name-date (2017-12-21) - AP03
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termination-secretary-company-with-name-termination-date (2017-12-21) - TM02
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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notification-of-a-person-with-significant-control (2017-12-20) - PSC02
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-08) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-08) - MR01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-01) - MR01
-
accounts-with-accounts-type-full (2016-01-25) - AA
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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accounts-with-accounts-type-full (2016-10-18) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-22) - MR01
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mortgage-create-with-deed (2016-09-27) - MR01
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confirmation-statement-with-updates (2016-10-05) - CS01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-04-04) - MR04
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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mortgage-satisfy-charge-full (2015-03-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
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capital-allotment-shares (2015-03-31) - SH01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-full (2014-10-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-28) - MR01
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-01-08) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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gazette-filings-brought-up-to-date (2013-02-13) - DISS40
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resolution (2013-03-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-04-05) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-28) - MR01
-
accounts-with-accounts-type-full (2013-06-12) - AA
-
appoint-person-secretary-company-with-name (2013-10-01) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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mortgage-create-with-deed-with-charge-number (2013-04-19) - MR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-07-18) - TM02
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legacy (2012-04-18) - MG01
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legacy (2012-01-04) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
keyboard_arrow_right 2010
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change-of-name-notice (2010-08-19) - CONNOT
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certificate-change-of-name-company (2010-08-19) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-full (2010-09-21) - AA
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legacy (2010-06-16) - MG01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-secretary-company-with-change-date (2009-10-21) - CH03
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legacy (2009-09-23) - 288a
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legacy (2009-09-22) - 288b
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accounts-with-accounts-type-full (2009-11-09) - AA
-
legacy (2009-07-24) - 395
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accounts-with-accounts-type-full (2009-01-13) - AA
-
legacy (2009-01-09) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
keyboard_arrow_right 2008
-
legacy (2008-12-17) - 363a
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legacy (2008-12-04) - 288b
-
legacy (2008-08-14) - 288b
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legacy (2008-05-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-19) - 288a
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accounts-with-accounts-type-full (2007-10-30) - AA
-
legacy (2007-07-12) - 288b
-
legacy (2007-07-04) - 403b
-
legacy (2007-07-03) - 403b
-
legacy (2007-06-28) - 403a
-
legacy (2007-04-20) - 403b
-
legacy (2007-04-19) - 288b
-
legacy (2007-11-05) - 395
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resolution (2007-10-27) - RESOLUTIONS
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resolution (2007-04-19) - RESOLUTIONS
-
legacy (2007-04-19) - 287
-
legacy (2007-07-12) - 288a
-
legacy (2007-10-26) - 403a
-
legacy (2007-10-29) - 155(6)b
-
legacy (2007-10-29) - 395
-
legacy (2007-10-27) - 155(6)b
-
legacy (2007-10-27) - 155(6)a
-
legacy (2007-10-26) - 363a
-
legacy (2007-10-22) - 395
-
legacy (2007-09-19) - 288a
-
legacy (2007-09-10) - 288b
-
legacy (2007-09-10) - 288a
keyboard_arrow_right 2006
-
legacy (2006-04-29) - 403a
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resolution (2006-05-18) - RESOLUTIONS
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resolution (2006-02-20) - RESOLUTIONS
-
legacy (2006-05-09) - 155(6)b
-
accounts-with-accounts-type-full (2006-11-01) - AA
-
legacy (2006-10-20) - 363a
-
legacy (2006-09-12) - 288a
-
legacy (2006-09-11) - 288b
-
legacy (2006-05-12) - 395
-
legacy (2006-06-27) - 288b
-
legacy (2006-05-10) - 395
-
legacy (2006-05-09) - 155(6)a
-
legacy (2006-10-17) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-27) - AA
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legacy (2005-10-14) - 363a
keyboard_arrow_right 2004
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resolution (2004-02-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-10-30) - 363s
-
legacy (2004-05-14) - 395
-
legacy (2004-01-23) - 169
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-27) - AA
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resolution (2003-10-28) - RESOLUTIONS
-
legacy (2003-07-14) - 88(2)R
-
legacy (2003-08-29) - 288b
-
legacy (2003-08-29) - 288a
-
legacy (2003-10-28) - 363s
-
legacy (2003-10-28) - 173
-
resolution (2003-11-19) - RESOLUTIONS
keyboard_arrow_right 2002
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resolution (2002-11-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2002-02-07) - AA
-
legacy (2002-09-26) - 225
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certificate-change-of-name-company (2002-10-14) - CERTNM
-
legacy (2002-11-07) - 395
-
legacy (2002-11-05) - 288b
-
legacy (2002-11-07) - 363s
-
legacy (2002-11-21) - 288a
-
accounts-with-accounts-type-full (2002-10-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-28) - 288b
-
legacy (2001-03-28) - 288a
-
resolution (2001-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-05-04) - AA
-
legacy (2001-03-27) - 363s
-
legacy (2001-09-21) - 88(2)R
-
legacy (2001-11-20) - 363s
-
legacy (2001-11-16) - 288a
-
legacy (2001-11-07) - 287
-
legacy (2001-09-21) - 123
-
legacy (2001-10-12) - 288a
-
legacy (2001-10-12) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-17) - 395
-
legacy (2000-01-28) - 363s
-
legacy (2000-01-28) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-09) - 395
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accounts-with-accounts-type-full (1999-12-23) - AA
keyboard_arrow_right 1998
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legacy (1998-05-05) - 288a
-
legacy (1998-05-11) - 288b
-
legacy (1998-05-26) - 288b
-
legacy (1998-05-19) - 288a
-
legacy (1998-05-19) - 288b
-
legacy (1998-08-06) - 225
-
legacy (1998-09-24) - 395
-
legacy (1998-11-25) - 363s
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accounts-with-accounts-type-full (1998-12-04) - AA
keyboard_arrow_right 1997
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incorporation-company (1997-10-06) - NEWINC