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ANDRIAS LONDON HOTELS LIMITED - 27 Devonshire Terrace, London, W2 3DP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05146639
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27 Devonshire Terrace
- London
- W2 3DP 27 Devonshire Terrace, London, W2 3DP UK
Management
- Geschäftsführung
- BAKHAI, Dhirendra
- GLASS, Clare Lucy
- MENON, Satish Vattaparambil
- Prokuristen
- MENON, Satish
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.06.2004
- Alter der Firma 2004-06-07 20 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- Precis Investments Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- OFFICEGROOVE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-06-07
- Jahresmeldung
- Fälligkeit: 2025-06-19
- Letzte Einreichung: 2024-06-05
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ANDRIAS LONDON HOTELS LIMITED Firmenbeschreibung
- ANDRIAS LONDON HOTELS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05146639. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.06.2004 registriert. ANDRIAS LONDON HOTELS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OFFICEGROOVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.06.2012.Die Firma kann schriftlich über 27 Devonshire Terrace erreicht werden.
Jetzt sichern ANDRIAS LONDON HOTELS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Andrias London Hotels Limited - 27 Devonshire Terrace, London, W2 3DP, Grossbritannien
- 2004-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-no-updates (2024-06-05) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-21) - AA
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accounts-with-accounts-type-small (2023-11-28) - AA
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change-person-director-company-with-change-date (2023-06-08) - CH01
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mortgage-satisfy-charge-full (2023-11-13) - MR04
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change-person-director-company-with-change-date (2023-07-17) - CH01
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change-person-secretary-company-with-change-date (2023-07-17) - CH03
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-12) - AA
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confirmation-statement-with-no-updates (2022-06-27) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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confirmation-statement-with-no-updates (2021-07-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
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confirmation-statement-with-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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accounts-with-accounts-type-small (2017-12-19) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
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appoint-person-director-company-with-name (2012-10-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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change-person-director-company-with-change-date (2012-08-30) - CH01
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change-person-secretary-company-with-change-date (2012-08-30) - CH03
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appoint-person-director-company-with-name (2012-06-11) - AP01
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legacy (2012-06-02) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-11) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-04-01) - AA
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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termination-director-company-with-name (2011-02-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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change-person-director-company-with-change-date (2011-10-13) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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termination-director-company-with-name (2010-10-26) - TM01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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appoint-person-director-company-with-name (2010-03-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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appoint-person-director-company-with-name (2010-03-29) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-19) - 288c
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legacy (2009-06-23) - 363a
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-17) - AA
keyboard_arrow_right 2008
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legacy (2008-06-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-03-05) - AA
keyboard_arrow_right 2007
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legacy (2007-09-28) - 363s
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legacy (2007-09-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-06-19) - AA
keyboard_arrow_right 2006
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legacy (2006-12-08) - 395
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legacy (2006-06-21) - 363s
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accounts-with-accounts-type-full (2006-02-24) - AA
keyboard_arrow_right 2005
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legacy (2005-03-17) - 225
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legacy (2005-07-06) - 363s
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legacy (2005-07-07) - 395
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legacy (2005-12-09) - 395
keyboard_arrow_right 2004
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incorporation-company (2004-06-07) - NEWINC
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legacy (2004-07-30) - 288a
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legacy (2004-07-30) - 288b
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legacy (2004-07-22) - 288a
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legacy (2004-07-16) - 287
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memorandum-articles (2004-07-13) - MEM/ARTS
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legacy (2004-07-07) - 288a
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certificate-change-of-name-company (2004-07-06) - CERTNM
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legacy (2004-07-06) - 288b