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ECO HOTELS UK PLC - 16 Berkeley Street, London, W1J 8DZ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06584439
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Berkeley Street
- London
- W1J 8DZ
- England 16 Berkeley Street, London, W1J 8DZ, England UK
Management
- Geschäftsführung
- KHAN, Zulfiqar Ali
- PUNNOSE, Suchit
- Prokuristen
- PEDERSEN, Arvid Traaseth
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 06.05.2008
- Alter der Firma 2008-05-06 16 Jahre
- SIC/NACE
- 55100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ECOLODGE HOTELS UK PLC
- Rechtsträger-Kennung (LEI)
- 213800Z7RE5RM8CUT922
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2013-05-06
- Jahresmeldung
- Fälligkeit: 2024-01-14
- Letzte Einreichung: 2022-12-31
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ECO HOTELS UK PLC Firmenbeschreibung
- ECO HOTELS UK PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 06584439. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.05.2008 registriert. ECO HOTELS UK PLC hat Ihre Tätigkeit zuvor unter dem Namen ECOLODGE HOTELS UK PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.05.2013.Die Firma kann schriftlich über 16 Berkeley Street erreicht werden.
Jetzt sichern ECO HOTELS UK PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Eco Hotels Uk Plc - 16 Berkeley Street, London, W1J 8DZ, England, Grossbritannien
- 2008-05-06
- 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
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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capital-allotment-shares (2024-01-07) - SH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-02-20) - CH01
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appoint-person-director-company-with-name-date (2023-02-10) - AP01
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capital-allotment-shares (2023-02-08) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-03) - SH01
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capital-allotment-shares (2022-10-27) - SH01
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accounts-with-accounts-type-full (2022-06-30) - AA
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capital-allotment-shares (2022-05-09) - SH01
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capital-allotment-shares (2022-12-28) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-08) - SH01
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confirmation-statement-with-updates (2021-05-19) - CS01
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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accounts-with-accounts-type-group (2021-04-15) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-04-08) - PSC07
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accounts-with-accounts-type-full (2020-01-06) - AA
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notification-of-a-person-with-significant-control (2020-05-15) - PSC02
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confirmation-statement-with-updates (2020-05-20) - CS01
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change-to-a-person-with-significant-control (2020-05-26) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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confirmation-statement-with-updates (2019-05-16) - CS01
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change-to-a-person-with-significant-control (2019-05-15) - PSC05
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change-to-a-person-with-significant-control (2019-05-14) - PSC05
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
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change-person-director-company-with-change-date (2019-02-04) - CH01
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accounts-with-accounts-type-group (2019-01-09) - AA
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-01-23) - SH08
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resolution (2018-01-22) - RESOLUTIONS
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memorandum-articles (2018-01-22) - MA
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capital-variation-of-rights-attached-to-shares (2018-01-23) - SH10
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change-person-director-company-with-change-date (2018-01-26) - CH01
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confirmation-statement-with-updates (2018-05-18) - CS01
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accounts-with-accounts-type-group (2018-02-27) - AA
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change-person-director-company-with-change-date (2018-01-27) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
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appoint-person-secretary-company-with-name-date (2017-01-12) - AP03
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capital-allotment-shares (2017-03-08) - SH01
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change-person-director-company-with-change-date (2017-05-17) - CH01
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capital-allotment-shares (2017-11-17) - SH01
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-08) - AA
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change-person-director-company-with-change-date (2016-07-10) - CH01
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capital-allotment-shares (2016-05-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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change-person-secretary-company-with-change-date (2016-07-10) - CH03
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
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capital-allotment-shares (2016-12-29) - SH01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-05-29) - CH03
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change-person-director-company-with-change-date (2015-05-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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change-person-secretary-company-with-change-date (2015-09-09) - CH03
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accounts-with-accounts-type-group (2015-01-08) - AA
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change-person-director-company-with-change-date (2015-09-09) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-30) - SH01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-group (2014-01-05) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-09-16) - CERTNM
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change-of-name-notice (2013-09-16) - CONNOT
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accounts-with-accounts-type-group (2013-06-18) - AA
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gazette-filings-brought-up-to-date (2013-04-09) - DISS40
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gazette-notice-compulsary (2013-04-02) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-30) - AP01
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certificate-change-of-name-company (2012-07-02) - CERTNM
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accounts-with-accounts-type-group (2012-05-22) - AA
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certificate-change-of-name-company (2012-03-20) - CERTNM
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appoint-person-secretary-company-with-name (2012-01-09) - AP03
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termination-secretary-company-with-name (2012-01-09) - TM02
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termination-director-company-with-name (2012-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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change-account-reference-date-company-previous-extended (2012-09-12) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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gazette-filings-brought-up-to-date (2011-08-31) - DISS40
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change-person-secretary-company-with-change-date (2011-08-30) - CH03
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gazette-notice-compulsary (2011-08-30) - GAZ1
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change-person-secretary-company-with-change-date (2011-05-10) - CH03
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change-person-director-company-with-change-date (2011-05-10) - CH01
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capital-allotment-shares (2011-03-16) - SH01
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change-registered-office-address-company-with-date-old-address (2011-02-17) - AD01
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capital-allotment-shares (2011-02-14) - SH01
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capital-allotment-shares (2011-02-02) - SH01
keyboard_arrow_right 2010
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legacy (2010-01-16) - 88(2)
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gazette-notice-compulsary (2010-02-02) - GAZ1
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capital-allotment-shares (2010-02-09) - SH01
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appoint-person-director-company-with-name (2010-04-03) - AP01
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accounts-with-accounts-type-full (2010-04-09) - AA
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change-account-reference-date-company-previous-shortened (2010-04-26) - AA01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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appoint-person-director-company-with-name (2010-07-16) - AP01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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resolution (2009-01-14) - RESOLUTIONS
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legacy (2009-01-14) - 122
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legacy (2009-04-08) - 88(2)
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legacy (2009-05-19) - 88(2)
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legacy (2009-07-15) - 288a
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legacy (2009-07-20) - 287
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legacy (2009-07-25) - 88(2)
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legacy (2009-07-28) - 353
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legacy (2009-07-29) - 363a
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legacy (2009-08-20) - 288a
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appoint-person-secretary-company-with-name (2009-10-27) - AP03
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legacy (2009-09-02) - 123
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resolution (2009-09-02) - RESOLUTIONS
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termination-secretary-company-with-name (2009-10-26) - TM02
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termination-director-company-with-name (2009-10-26) - TM01
keyboard_arrow_right 2008
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legacy (2008-06-30) - 287
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legacy (2008-05-28) - CERT8A
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application-to-commence-business (2008-05-28) - 117
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incorporation-company (2008-05-06) - NEWINC
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legacy (2008-12-17) - 123
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legacy (2008-09-04) - 287