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M&C HOTELS HOLDINGS LIMITED - Corporate Headquarters, Scarsdale Place, Kensington, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04407581
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Corporate Headquarters
- Scarsdale Place
- Kensington
- London
- W8 5SY
- United Kingdom Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom UK
Management
- Geschäftsführung
- COPTHORNE HOTELS LIMITED
- KWEK, Eik Sheng
- Prokuristen
- COPTHORNE HOTELS LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.04.2002
- Alter der Firma 2002-04-02 22 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Millennium & Copthorne Hotels Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHAMBERFROST LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2013-04-02
- Jahresmeldung
- Fälligkeit: 2022-04-16
- Letzte Einreichung: 2021-04-02
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M&C HOTELS HOLDINGS LIMITED Firmenbeschreibung
- M&C HOTELS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04407581. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.04.2002 registriert. M&C HOTELS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHAMBERFROST LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.04.2013.Die Firma kann schriftlich über Corporate Headquarters erreicht werden.
Jetzt sichern M&C HOTELS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: M&c Hotels Holdings Limited - Corporate Headquarters, Scarsdale Place, Kensington, London, Grossbritannien
- 2002-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-14) - AA
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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change-corporate-director-company-with-change-date (2021-05-13) - CH02
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keyboard_arrow_right 2020
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legacy (2020-11-10) - GUARANTEE2
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legacy (2020-11-10) - AGREEMENT2
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change-sail-address-company-with-old-address-new-address (2020-04-08) - AD02
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confirmation-statement-with-updates (2020-04-07) - CS01
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change-to-a-person-with-significant-control (2020-03-10) - PSC05
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legacy (2020-11-10) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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legacy (2019-09-24) - PARENT_ACC
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legacy (2019-09-24) - AGREEMENT2
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legacy (2019-09-24) - GUARANTEE2
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-04-04) - AD03
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legacy (2018-09-14) - AGREEMENT2
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legacy (2018-09-14) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-15) - AA
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legacy (2018-09-14) - PARENT_ACC
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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legacy (2017-10-02) - AGREEMENT2
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legacy (2017-10-02) - GUARANTEE2
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legacy (2017-10-02) - PARENT_ACC
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legacy (2017-10-18) - RP04CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-25) - AA
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legacy (2016-10-05) - PARENT_ACC
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legacy (2016-10-05) - GUARANTEE2
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legacy (2016-10-05) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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auditors-resignation-company (2015-01-13) - AUD
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miscellaneous (2015-01-05) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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auditors-resignation-company (2015-01-02) - AUD
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appoint-person-director-company-with-name-date (2015-03-23) - AP01
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legacy (2015-09-17) - PARENT_ACC
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legacy (2015-09-17) - AGREEMENT2
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legacy (2015-09-17) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-22) - AA
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change-corporate-director-company-with-change-date (2015-04-22) - CH02
keyboard_arrow_right 2014
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change-sail-address-company (2014-04-28) - AD02
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auditors-resignation-company (2014-12-12) - AUD
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accounts-with-accounts-type-full (2014-06-26) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-06-06) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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move-registers-to-sail-company (2014-04-28) - AD03
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change-corporate-secretary-company-with-change-date (2014-04-28) - CH04
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second-filing-of-form-with-form-type (2014-04-22) - RP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-30) - AA
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resolution (2013-07-24) - RESOLUTIONS
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legacy (2013-07-24) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-07-24) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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termination-director-company-with-name (2013-10-14) - TM01
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appoint-person-director-company-with-name (2013-10-14) - AP01
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legacy (2013-07-24) - SH20
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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appoint-person-director-company-with-name (2012-10-24) - AP01
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termination-director-company-with-name (2012-10-24) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-full (2011-09-21) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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resolution (2010-09-22) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-04-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-22) - 88(2)
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legacy (2008-08-04) - 88(2)
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-04-23) - 363a
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legacy (2008-03-12) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-30) - 88(2)R
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legacy (2007-04-30) - 353
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legacy (2007-04-30) - 363a
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legacy (2007-06-17) - 363s
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accounts-with-accounts-type-full (2007-07-12) - AA
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legacy (2007-08-10) - 88(2)R
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legacy (2007-09-12) - 288c
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legacy (2007-10-22) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-11-03) - 288a
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legacy (2006-11-03) - 288b
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accounts-with-accounts-type-full (2006-07-14) - AA
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legacy (2006-04-06) - 363a
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legacy (2006-04-06) - 353
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-04-11) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-08) - 288b
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legacy (2004-03-11) - 288b
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legacy (2004-03-11) - 288a
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resolution (2004-03-30) - RESOLUTIONS
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memorandum-articles (2004-04-15) - MEM/ARTS
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accounts-with-accounts-type-full (2004-10-15) - AA
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legacy (2004-04-15) - 363s
keyboard_arrow_right 2003
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resolution (2003-07-04) - RESOLUTIONS
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legacy (2003-11-20) - 288b
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legacy (2003-11-20) - 288a
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-07-15) - 88(2)R
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legacy (2003-07-04) - 123
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legacy (2003-04-16) - 363s
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legacy (2003-01-29) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-06-15) - 287
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legacy (2002-06-15) - 225
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certificate-change-of-name-company (2002-05-30) - CERTNM
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legacy (2002-06-15) - 288a
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incorporation-company (2002-04-02) - NEWINC
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legacy (2002-06-15) - 288b
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legacy (2002-07-19) - 123
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resolution (2002-07-19) - RESOLUTIONS
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legacy (2002-09-16) - 88(2)R
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legacy (2002-10-09) - 88(2)R
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legacy (2002-07-11) - 288a