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THE HOXTON (SHOREDITCH) LIMITED - 20 Balderton Street, London, W1K 6TL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03850699
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Balderton Street
- London
- W1K 6TL
- England 20 Balderton Street, London, W1K 6TL, England UK
Management
- Geschäftsführung
- PASLEY-TYLER, Guy Julian
- SEYRLING, Dominic Lucas
- TANNER, Matthew Colenso
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.09.1999
- Alter der Firma 1999-09-30 24 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Newco Nhl Uk (17) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HOXTON HOTELS (SHOREDITCH) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-10-14
- Letzte Einreichung: 2023-09-30
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THE HOXTON (SHOREDITCH) LIMITED Firmenbeschreibung
- THE HOXTON (SHOREDITCH) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03850699. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.09.1999 registriert. THE HOXTON (SHOREDITCH) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOXTON HOTELS (SHOREDITCH) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über 20 Balderton Street erreicht werden.
Jetzt sichern THE HOXTON (SHOREDITCH) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Hoxton (Shoreditch) Limited - 20 Balderton Street, London, W1K 6TL, England, Grossbritannien
- 1999-09-30
- 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 2024
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change-account-reference-date-company-previous-shortened (2024-01-02) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-02) - AD01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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mortgage-satisfy-charge-full (2024-01-03) - MR04
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-21) - MR01
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accounts-with-accounts-type-full (2023-10-25) - AA
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confirmation-statement-with-no-updates (2023-10-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-14) - MR01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
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accounts-with-accounts-type-full (2022-12-08) - AA
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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resolution (2022-04-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-04-02) - SH08
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accounts-with-accounts-type-full (2022-01-13) - AA
-
confirmation-statement-with-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-24) - MR01
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accounts-with-accounts-type-full (2021-02-17) - AA
-
appoint-person-director-company-with-name-date (2021-09-22) - AP01
-
change-to-a-person-with-significant-control (2021-10-07) - PSC05
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confirmation-statement-with-no-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-27) - AD01
-
termination-director-company-with-name-termination-date (2020-03-31) - TM01
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change-sail-address-company-with-old-address-new-address (2020-03-30) - AD02
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confirmation-statement-with-no-updates (2020-10-12) - CS01
-
change-account-reference-date-company-current-extended (2020-03-27) - AA01
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change-person-director-company-with-change-date (2020-04-01) - CH01
-
memorandum-articles (2020-12-10) - MA
-
resolution (2020-12-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-09) - AD01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-04) - CH01
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change-person-director-company-with-change-date (2019-10-03) - CH01
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-17) - MR01
-
accounts-with-accounts-type-full (2019-05-23) - AA
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-21) - CH01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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move-registers-to-registered-office-company-with-new-address (2018-10-08) - AD04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-07) - MR01
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-02) - MR01
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change-person-director-company-with-change-date (2017-01-11) - CH01
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accounts-with-accounts-type-full (2017-07-25) - AA
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mortgage-satisfy-charge-full (2017-10-03) - MR04
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cessation-of-a-person-with-significant-control (2017-10-24) - PSC07
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memorandum-articles (2017-10-06) - MA
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change-person-director-company-with-change-date (2017-11-09) - CH01
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confirmation-statement-with-updates (2017-10-24) - CS01
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notification-of-a-person-with-significant-control (2017-10-24) - PSC02
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resolution (2017-10-06) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-14) - SH01
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capital-name-of-class-of-shares (2016-04-14) - SH08
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capital-variation-of-rights-attached-to-shares (2016-04-14) - SH10
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resolution (2016-04-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-08) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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change-sail-address-company-with-new-address (2016-10-04) - AD02
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move-registers-to-sail-company-with-new-address (2016-10-04) - AD03
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change-person-director-company-with-change-date (2016-07-29) - CH01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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mortgage-satisfy-charge-full (2015-07-30) - MR04
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resolution (2015-08-06) - RESOLUTIONS
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change-sail-address-company-with-new-address (2015-12-04) - AD02
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accounts-with-accounts-type-full (2015-09-21) - AA
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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appoint-person-director-company-with-name-date (2015-10-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-11-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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accounts-with-accounts-type-medium (2014-09-30) - AA
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certificate-change-of-name-company (2014-07-25) - CERTNM
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termination-director-company-with-name-termination-date (2014-06-16) - TM01
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auditors-resignation-company (2014-04-23) - AUD
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-01-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-05) - AD01
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accounts-with-accounts-type-medium (2013-04-26) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-06-07) - TM01
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change-person-director-company-with-change-date (2012-01-07) - CH01
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accounts-with-accounts-type-medium (2012-05-22) - AA
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appoint-person-director-company-with-name-date (2012-06-07) - AP01
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legacy (2012-11-12) - MG02
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resolution (2012-06-08) - RESOLUTIONS
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certificate-change-of-name-company (2012-07-06) - CERTNM
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statement-of-companys-objects (2012-08-15) - CC04
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appoint-person-director-company-with-name-date (2012-09-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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legacy (2012-12-24) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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appoint-person-director-company-with-name-date (2011-09-20) - AP01
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termination-secretary-company-with-name-termination-date (2011-09-19) - TM02
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change-person-director-company-with-change-date (2011-08-02) - CH01
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change-person-secretary-company-with-change-date (2011-08-02) - CH03
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termination-director-company-with-name-termination-date (2011-09-19) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-accounts-type-medium (2010-05-26) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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accounts-with-accounts-type-medium (2009-05-18) - AA
keyboard_arrow_right 2008
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legacy (2008-10-30) - 363a
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accounts-with-accounts-type-small (2008-04-09) - AA
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resolution (2008-03-05) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-01-02) - 225
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legacy (2007-01-17) - 288b
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legacy (2007-04-03) - 288b
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legacy (2007-10-23) - 363a
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accounts-with-accounts-type-small (2007-10-16) - AA
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legacy (2007-04-21) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-31) - AA
-
legacy (2006-01-21) - 395
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accounts-with-accounts-type-small (2006-08-18) - AA
-
legacy (2006-09-13) - 288b
-
legacy (2006-09-13) - 287
-
legacy (2006-10-30) - 363a
-
legacy (2006-09-13) - 288a
keyboard_arrow_right 2005
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resolution (2005-12-20) - RESOLUTIONS
-
legacy (2005-12-20) - 288b
-
legacy (2005-11-22) - 288a
-
legacy (2005-11-17) - 363s
-
legacy (2005-06-23) - 363a
-
legacy (2005-06-15) - 88(2)R
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legacy (2005-03-22) - 123
-
legacy (2005-02-24) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-02-03) - AA
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-05-04) - CERTNM
-
legacy (2004-04-08) - 122
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resolution (2004-04-01) - RESOLUTIONS
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legacy (2004-01-17) - 88(2)R
-
legacy (2004-03-10) - 288a
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memorandum-articles (2004-05-07) - MEM/ARTS
-
legacy (2004-05-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-03-29) - AA
-
legacy (2004-05-07) - 122
-
legacy (2004-05-07) - 123
-
legacy (2004-11-23) - 288a
-
memorandum-articles (2004-05-27) - MEM/ARTS
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resolution (2004-05-27) - RESOLUTIONS
-
legacy (2004-05-08) - 225
keyboard_arrow_right 2003
-
legacy (2003-11-06) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-28) - AA
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accounts-with-accounts-type-total-exemption-small (2003-01-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-30) - AA
-
legacy (2002-01-30) - 287
-
legacy (2002-02-22) - 288b
-
legacy (2002-02-22) - 288a
-
legacy (2002-10-22) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-05) - 287
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legacy (2001-09-18) - 122
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memorandum-articles (2001-12-27) - MEM/ARTS
-
legacy (2001-09-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-25) - 363s
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memorandum-articles (2000-10-13) - MEM/ARTS
keyboard_arrow_right 1999
-
legacy (1999-11-22) - 288a
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legacy (1999-11-22) - 287
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legacy (1999-11-22) - 288b
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certificate-change-of-name-company (1999-10-01) - CERTNM
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incorporation-company (1999-09-30) - NEWINC