-
STONEHENGE HOTELS LIMITED - Greenhill House, 90/93 Cowcross Street, London, EC1M 6BF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04044477
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Greenhill House
- 90/93 Cowcross Street
- London
- EC1M 6BF
- England Greenhill House, 90/93 Cowcross Street, London, EC1M 6BF, England UK
Management
- Geschäftsführung
- LEVY, James Paul
- LEVY, Jonathan David
- RUBIN, Mark Daniel
- RUBIN, Nicholas Sean
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.08.2000
- Alter der Firma 2000-08-01 23 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Bgam Hotels (Sh) Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ARMANI HOTELS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800TVYBO4CAS4JN31
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-08-01
- Jahresmeldung
- Fälligkeit: 2021-06-09
- Letzte Einreichung: 2020-05-26
-
STONEHENGE HOTELS LIMITED Firmenbeschreibung
- STONEHENGE HOTELS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04044477. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.08.2000 registriert. STONEHENGE HOTELS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ARMANI HOTELS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über Greenhill House erreicht werden.
Jetzt sichern STONEHENGE HOTELS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Stonehenge Hotels Limited - Greenhill House, 90/93 Cowcross Street, London, EC1M 6BF, Grossbritannien
- 2000-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu STONEHENGE HOTELS 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 2020
-
second-filing-of-confirmation-statement-with-made-up-date (2020-08-18) - RP04CS01
-
capital-allotment-shares (2020-05-21) - SH01
-
change-person-director-company-with-change-date (2020-01-09) - CH01
-
confirmation-statement-with-no-updates (2020-05-26) - CS01
-
resolution (2020-05-29) - RESOLUTIONS
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-26) - AA
-
confirmation-statement-with-no-updates (2019-06-03) - CS01
-
memorandum-articles (2019-04-25) - MA
-
resolution (2019-04-25) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-08) - MR01
-
mortgage-satisfy-charge-full (2019-04-04) - MR04
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-09-24) - AA
-
confirmation-statement-with-updates (2018-06-01) - CS01
-
resolution (2018-01-24) - RESOLUTIONS
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-12-14) - MR04
-
accounts-with-accounts-type-total-exemption-full (2017-10-18) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-14) - MR01
-
appoint-person-director-company-with-name-date (2017-12-14) - AP01
-
confirmation-statement-with-updates (2017-06-23) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
-
termination-director-company-with-name-termination-date (2017-12-14) - TM01
-
cessation-of-a-person-with-significant-control (2017-12-21) - PSC07
-
notification-of-a-person-with-significant-control (2017-12-21) - PSC02
-
appoint-person-director-company-with-name-date (2017-12-22) - AP01
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-23) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
-
termination-secretary-company-with-name-termination-date (2016-05-23) - TM02
-
accounts-with-accounts-type-total-exemption-small (2016-10-05) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-04-05) - TM02
-
accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
-
appoint-person-secretary-company-with-name (2013-04-09) - AP03
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-10-20) - AA
-
legacy (2009-08-25) - 363a
-
legacy (2009-01-30) - 288a
-
legacy (2009-01-30) - 288b
keyboard_arrow_right 2008
-
legacy (2008-02-16) - 395
-
accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA
-
legacy (2008-08-05) - 363a
-
legacy (2008-08-04) - 353
-
legacy (2008-08-04) - 190
-
legacy (2008-08-04) - 287
-
legacy (2008-08-04) - 288c
keyboard_arrow_right 2007
-
legacy (2007-01-03) - 395
-
legacy (2007-08-17) - 287
-
legacy (2007-08-17) - 353
-
legacy (2007-08-17) - 190
-
legacy (2007-08-17) - 363a
-
certificate-change-of-name-company (2007-03-05) - CERTNM
-
legacy (2007-08-17) - 288a
-
accounts-with-accounts-type-dormant (2007-09-21) - AA
-
legacy (2007-08-17) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 288a
-
legacy (2006-01-19) - 288b
-
legacy (2006-02-06) - 225
-
legacy (2006-08-01) - 363a
-
legacy (2006-08-01) - 287
-
accounts-with-accounts-type-dormant (2006-07-24) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-08) - 363s
-
accounts-with-accounts-type-dormant (2005-09-08) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-10-21) - AA
-
legacy (2004-08-13) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-22) - AA
-
legacy (2003-08-23) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-09-11) - AA
-
legacy (2002-08-18) - 363s
-
accounts-with-accounts-type-dormant (2002-03-20) - AA
-
legacy (2002-01-04) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-10) - 287
keyboard_arrow_right 2000
-
incorporation-company (2000-08-01) - NEWINC
-
legacy (2000-08-04) - 288a
-
legacy (2000-08-04) - 288b
-
legacy (2000-09-01) - 88(2)R