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MALMAISON HOTEL DU VIN HOLDINGS LIMITED - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03917393
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 95 Cromwell Road
- London
- SW7 4DL
- England 3rd Floor 95 Cromwell Road, London, SW7 4DL, England UK
Management
- Geschäftsführung
- HARPER, Scott
- TRIVEDI, Hetal Dinesh
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.02.2000
- Alter der Firma 2000-02-01 24 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mhdv Holdings (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MWB MALMAISON HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2023-12-14
- Letzte Einreichung: 2022-11-30
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MALMAISON HOTEL DU VIN HOLDINGS LIMITED Firmenbeschreibung
- MALMAISON HOTEL DU VIN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03917393. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.02.2000 registriert. MALMAISON HOTEL DU VIN HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MWB MALMAISON HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 3Rd Floor 95 Cromwell Road erreicht werden.
Jetzt sichern MALMAISON HOTEL DU VIN HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Malmaison Hotel Du Vin Holdings Limited - 3rd Floor 95 Cromwell Road, London, SW7 4DL, England, Grossbritannien
- 2000-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MALMAISON HOTEL DU VIN HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 (2023-06-29) - AA
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appoint-person-director-company-with-name-date (2023-09-28) - AP01
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termination-director-company-with-name-termination-date (2023-09-28) - TM01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-06-14) - AA
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confirmation-statement-with-no-updates (2022-11-30) - CS01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-08-20) - AP01
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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accounts-with-accounts-type-full (2021-12-15) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-18) - AA
-
confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-12-03) - CS01
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change-person-director-company-with-change-date (2019-08-16) - CH01
-
accounts-with-accounts-type-full (2019-07-08) - AA
-
appoint-person-director-company-with-name-date (2019-05-29) - AP01
-
termination-director-company-with-name-termination-date (2019-05-28) - TM01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
-
confirmation-statement-with-no-updates (2018-12-18) - CS01
-
accounts-with-accounts-type-full (2018-07-02) - AA
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-03-02) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
-
termination-director-company-with-name-termination-date (2017-06-21) - TM01
-
appoint-person-director-company-with-name-date (2017-06-20) - AP01
-
confirmation-statement-with-no-updates (2017-12-12) - CS01
-
accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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change-account-reference-date-company-current-extended (2016-06-21) - AA01
-
auditors-resignation-company (2016-08-19) - AUD
-
accounts-with-accounts-type-full (2016-01-06) - AA
-
confirmation-statement-with-updates (2016-12-09) - CS01
-
auditors-resignation-company (2016-08-24) - AUD
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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capital-allotment-shares (2015-03-20) - SH01
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second-filing-of-form-with-form-type (2015-04-02) - RP04
-
accounts-with-accounts-type-group (2015-04-14) - AA
-
mortgage-satisfy-charge-full (2015-06-22) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
-
appoint-corporate-secretary-company-with-name-date (2015-06-22) - AP04
-
appoint-person-director-company-with-name-date (2015-06-22) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-12-23) - AD04
-
mortgage-charge-part-both-with-charge-number (2014-11-28) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01
-
capital-allotment-shares (2014-04-28) - SH01
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mortgage-satisfy-charge-full (2014-04-11) - MR04
-
mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-03) - TM01
-
capital-name-of-class-of-shares (2013-04-03) - SH08
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capital-variation-of-rights-attached-to-shares (2013-04-03) - SH10
-
resolution (2013-04-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-07-09) - CH01
-
termination-director-company-with-name (2013-01-04) - TM01
-
termination-secretary-company-with-name (2013-07-08) - TM02
-
accounts-with-accounts-type-group (2013-04-02) - AA
-
change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
-
change-person-director-company-with-change-date (2013-12-16) - CH01
-
change-of-name-notice (2013-09-25) - CONNOT
-
certificate-change-of-name-company (2013-09-25) - CERTNM
-
accounts-with-accounts-type-group (2013-11-08) - AA
-
change-sail-address-company (2013-12-16) - AD02
-
move-registers-to-sail-company (2013-12-16) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-31) - TM01
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termination-director-company-with-name (2012-02-06) - TM01
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termination-director-company-with-name (2012-02-08) - TM01
-
appoint-person-director-company-with-name (2012-02-22) - AP01
-
termination-director-company-with-name (2012-02-27) - TM01
-
appoint-person-director-company-with-name (2012-03-14) - AP01
-
accounts-with-accounts-type-group (2012-04-03) - AA
-
appoint-person-director-company-with-name (2012-04-10) - AP01
-
termination-director-company-with-name (2012-04-30) - TM01
-
termination-director-company-with-name (2012-05-16) - TM01
-
appoint-person-director-company-with-name (2012-05-18) - AP01
-
termination-secretary-company-with-name (2012-07-10) - TM02
-
change-person-director-company-with-change-date (2012-11-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
-
termination-director-company-with-name (2012-12-31) - TM01
-
appoint-person-director-company-with-name (2012-05-04) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-20) - AP01
-
change-account-reference-date-company-current-extended (2011-05-12) - AA01
-
resolution (2011-10-31) - RESOLUTIONS
-
termination-director-company-with-name (2011-11-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
-
auditors-resignation-company (2010-11-24) - AUD
-
accounts-with-accounts-type-full (2010-10-05) - AA
-
appoint-person-director-company-with-name (2010-10-01) - AP01
-
termination-director-company-with-name (2010-02-02) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-24) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-12-09) - CH01
-
change-person-secretary-company-with-change-date (2009-10-21) - CH03
-
accounts-with-accounts-type-full (2009-08-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
keyboard_arrow_right 2008
-
legacy (2008-04-18) - 288b
-
legacy (2008-05-06) - 88(2)
-
legacy (2008-06-26) - 288b
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-full (2008-07-30) - AA
keyboard_arrow_right 2007
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legacy (2007-10-10) - 88(2)R
-
legacy (2007-12-11) - 363a
-
legacy (2007-01-30) - 88(2)R
-
legacy (2007-02-07) - 88(2)R
-
legacy (2007-04-21) - 395
-
legacy (2007-04-26) - 395
-
legacy (2007-05-15) - 288a
-
legacy (2007-05-17) - 288a
-
legacy (2007-05-22) - 88(2)R
-
legacy (2007-06-01) - 288a
-
legacy (2007-06-04) - 88(2)R
-
legacy (2007-07-19) - 403a
-
accounts-with-accounts-type-full (2007-08-18) - AA
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accounts-amended-with-accounts-type-full (2007-10-02) - AAMD
keyboard_arrow_right 2006
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legacy (2006-01-19) - 88(2)R
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legacy (2006-03-06) - 88(2)R
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legacy (2006-03-30) - 88(2)R
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accounts-with-accounts-type-full (2006-04-27) - AA
-
legacy (2006-08-04) - 88(2)R
-
legacy (2006-10-18) - 88(2)R
-
legacy (2006-11-22) - 225
-
legacy (2006-12-19) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-04) - AA
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resolution (2005-08-08) - RESOLUTIONS
-
legacy (2005-08-08) - 88(2)R
-
legacy (2005-08-08) - 122
-
legacy (2005-10-10) - 403a
-
legacy (2005-08-25) - 288a
-
legacy (2005-11-21) - 288c
-
legacy (2005-12-14) - 363a
keyboard_arrow_right 2004
-
legacy (2004-12-15) - 363s
-
legacy (2004-11-19) - 288c
-
legacy (2004-10-09) - 395
-
legacy (2004-09-21) - 288c
-
accounts-with-accounts-type-full (2004-05-21) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-16) - 363a
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accounts-with-accounts-type-full (2003-01-17) - AA
-
legacy (2003-06-16) - 395
keyboard_arrow_right 2002
-
legacy (2002-12-12) - 363s
-
legacy (2002-10-11) - 403a
-
legacy (2002-09-20) - 395
-
legacy (2002-06-18) - 395
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memorandum-articles (2002-06-06) - MEM/ARTS
-
legacy (2002-05-29) - 403a
-
legacy (2002-03-05) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-06) - 288c
-
legacy (2001-04-06) - 363a
-
legacy (2001-02-19) - 363a
-
legacy (2001-05-21) - 288c
-
legacy (2001-05-25) - 287
-
certificate-change-of-name-company (2001-11-27) - CERTNM
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accounts-with-accounts-type-full (2001-12-03) - AA
-
legacy (2001-06-15) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-23) - 88(2)R
-
legacy (2000-02-29) - 288a
-
legacy (2000-03-06) - 288a
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certificate-change-of-name-company (2000-07-18) - CERTNM
-
certificate-change-of-name-company (2000-07-28) - CERTNM
-
legacy (2000-09-07) - 288a
-
certificate-change-of-name-company (2000-09-07) - CERTNM
-
memorandum-articles (2000-09-13) - MEM/ARTS
-
legacy (2000-11-20) - 395
-
legacy (2000-11-22) - 395
-
legacy (2000-02-23) - 288b
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incorporation-company (2000-02-01) - NEWINC
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certificate-change-of-name-company (2000-08-25) - CERTNM
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legacy (2000-02-23) - 225