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THE BERKELEY HOTEL LIMITED - 27 Knightsbridge, London, SW1X 7LY, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03669260
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27 Knightsbridge
- London
- SW1X 7LY
- United Kingdom 27 Knightsbridge, London, SW1X 7LY, United Kingdom UK
Management
- Geschäftsführung
- BAKHOS, Fady
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.11.1998
- Alter der Firma 1998-11-12 25 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Selene Midco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SAVREG B LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-11-12
- Jahresmeldung
- Fälligkeit: 2024-11-26
- Letzte Einreichung: 2023-11-12
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THE BERKELEY HOTEL LIMITED Firmenbeschreibung
- THE BERKELEY HOTEL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03669260. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.11.1998 registriert. THE BERKELEY HOTEL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SAVREG B LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.11.2012.Die Firma kann schriftlich über 27 Knightsbridge erreicht werden.
Jetzt sichern THE BERKELEY HOTEL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Berkeley Hotel Limited - 27 Knightsbridge, London, SW1X 7LY, United Kingdom, Grossbritannien
- 1998-11-12
- 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 2023
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accounts-with-accounts-type-full (2023-08-25) - AA
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change-person-director-company-with-change-date (2023-06-14) - CH01
-
confirmation-statement-with-updates (2023-11-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-16) - MR01
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accounts-with-accounts-type-full (2023-03-23) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-01) - CS01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-23) - CS01
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accounts-with-accounts-type-full (2021-12-13) - AA
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-01) - MR01
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mortgage-satisfy-charge-full (2020-04-02) - MR04
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confirmation-statement-with-updates (2020-11-20) - CS01
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accounts-with-accounts-type-full (2020-12-18) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-11-19) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-30) - CS01
-
accounts-with-accounts-type-full (2018-10-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01
-
cessation-of-a-person-with-significant-control (2018-03-13) - PSC07
-
notification-of-a-person-with-significant-control (2018-03-13) - PSC02
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-22) - CS01
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
resolution (2017-11-03) - RESOLUTIONS
-
resolution (2017-12-07) - RESOLUTIONS
-
legacy (2017-12-07) - CAP-SS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-13) - MR01
-
legacy (2017-12-07) - SH20
-
mortgage-satisfy-charge-full (2017-12-13) - MR04
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capital-statement-capital-company-with-date-currency-figure (2017-12-07) - SH19
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-03-23) - TM02
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move-registers-to-sail-company-with-new-address (2016-05-24) - AD03
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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change-sail-address-company-with-old-address-new-address (2016-08-10) - AD02
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
confirmation-statement-with-updates (2016-11-21) - CS01
-
move-registers-to-sail-company-with-new-address (2016-08-10) - AD03
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-30) - MR01
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mortgage-satisfy-charge-full (2015-11-11) - MR04
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
-
termination-director-company-with-name-termination-date (2015-08-03) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
-
accounts-with-accounts-type-full (2015-12-02) - AA
-
change-sail-address-company-with-old-address-new-address (2015-12-09) - AD02
-
move-registers-to-registered-office-company-with-new-address (2015-12-09) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
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change-person-director-company-with-change-date (2014-08-01) - CH01
keyboard_arrow_right 2013
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legacy (2013-02-08) - MG02
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legacy (2013-01-08) - MG01
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accounts-with-made-up-date (2013-09-25) - AA
-
change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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accounts-with-made-up-date (2012-10-01) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-director-company-with-name (2011-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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accounts-with-made-up-date (2011-09-30) - AA
-
resolution (2011-08-23) - RESOLUTIONS
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change-sail-address-company-with-old-address (2011-05-24) - AD02
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change-person-director-company-with-change-date (2011-05-05) - CH01
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legacy (2011-04-12) - MG01
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-04-12) - AA
-
change-person-director-company-with-change-date (2010-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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termination-director-company-with-name (2010-12-16) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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move-registers-to-sail-company (2009-12-10) - AD03
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change-sail-address-company (2009-12-10) - AD02
-
change-person-director-company-with-change-date (2009-11-03) - CH01
-
change-person-director-company-with-change-date (2009-11-02) - CH01
-
change-person-secretary-company-with-change-date (2009-11-02) - CH03
-
legacy (2009-07-21) - 225
-
legacy (2009-05-26) - 288a
-
legacy (2009-05-21) - 288b
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accounts-with-made-up-date (2009-05-06) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-04-30) - AA
-
legacy (2008-03-12) - 288b
-
legacy (2008-06-19) - 395
-
legacy (2008-03-18) - 288c
-
legacy (2008-12-05) - 363a
-
legacy (2008-04-08) - 288a
-
legacy (2008-03-29) - 288b
keyboard_arrow_right 2007
-
legacy (2007-03-02) - 363s
-
legacy (2007-03-02) - 288a
-
legacy (2007-03-02) - 288b
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accounts-with-made-up-date (2007-05-08) - AA
-
legacy (2007-12-12) - 363s
keyboard_arrow_right 2006
-
legacy (2006-09-13) - 288b
-
legacy (2006-09-25) - 288c
-
legacy (2006-09-22) - 288b
-
legacy (2006-09-13) - 288a
-
legacy (2006-09-12) - 288a
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accounts-with-made-up-date (2006-05-04) - AA
-
legacy (2006-03-30) - 288b
-
legacy (2006-01-16) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-26) - 287
-
legacy (2005-04-05) - 287
-
legacy (2005-04-11) - 288b
-
legacy (2005-04-12) - 288a
-
legacy (2005-06-27) - 363s
-
legacy (2005-09-08) - 288a
-
resolution (2005-10-07) - RESOLUTIONS
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memorandum-articles (2005-10-07) - MEM/ARTS
-
legacy (2005-10-07) - 155(6)a
-
legacy (2005-10-11) - 403a
-
legacy (2005-10-11) - 395
-
legacy (2005-09-08) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-28) - 155(6)a
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resolution (2004-05-28) - RESOLUTIONS
-
resolution (2004-06-03) - RESOLUTIONS
-
legacy (2004-06-03) - 395
-
legacy (2004-06-24) - 288b
-
legacy (2004-06-24) - 288a
-
legacy (2004-08-05) - 403a
-
legacy (2004-08-25) - 403a
-
legacy (2004-09-07) - 288a
-
legacy (2004-09-08) - 225
-
legacy (2004-12-07) - 288a
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auditors-resignation-company (2004-05-24) - AUD
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accounts-with-made-up-date (2004-03-13) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-11) - 363a
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accounts-with-made-up-date (2003-04-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-20) - 363a
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accounts-with-made-up-date (2002-08-12) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-23) - 363a
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accounts-with-made-up-date (2001-04-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-23) - 363a
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accounts-with-made-up-date (2000-07-17) - AA
-
legacy (2000-07-06) - 288c
-
legacy (2000-02-17) - 288b
-
legacy (2000-01-25) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-15) - 395
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legacy (1999-02-16) - 88(2)P
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statement-of-affairs (1999-02-16) - SA
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resolution (1999-07-21) - RESOLUTIONS
-
memorandum-articles (1999-07-21) - MEM/ARTS
-
legacy (1999-08-27) - 288a
-
legacy (1999-10-21) - 288b
-
legacy (1999-12-29) - 353a
-
legacy (1999-12-29) - 353
keyboard_arrow_right 1998
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incorporation-company (1998-11-12) - NEWINC
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legacy (1998-11-30) - 288b
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legacy (1998-11-30) - 288a
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resolution (1998-12-01) - RESOLUTIONS
-
legacy (1998-11-30) - 225
-
legacy (1998-12-14) - 123
-
resolution (1998-12-14) - RESOLUTIONS
-
memorandum-articles (1998-12-14) - MEM/ARTS
-
legacy (1998-12-16) - 288a
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certificate-change-of-name-company (1998-12-17) - CERTNM
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legacy (1998-11-30) - 287
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legacy (1998-12-14) - 122