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HALCYON HOTELS AND RESORTS PLC - Hyde Park House, 5 Manfred Road, London, SW15 2RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07422554
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hyde Park House
- 5 Manfred Road
- London
- SW15 2RS Hyde Park House, 5 Manfred Road, London, SW15 2RS UK
Management
- Geschäftsführung
- BURLEY, Adrian Paul
- CHAPMAN, Nigel Peter
- NARES, Anthony James Brewis
- SHERWOOD, Martin William
- Prokuristen
- DERRINGTONS LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 28.10.2010
- Alter der Firma 2010-10-28 13 Jahre
- SIC/NACE
- 55100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- ACRAMAN (HALCYON) PLC
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2014-10-28
- Jahresmeldung
- Fälligkeit: 2021-11-11
- Letzte Einreichung: 2020-10-28
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HALCYON HOTELS AND RESORTS PLC Firmenbeschreibung
- HALCYON HOTELS AND RESORTS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 07422554. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.10.2010 registriert. HALCYON HOTELS AND RESORTS PLC hat Ihre Tätigkeit zuvor unter dem Namen ACRAMAN (HALCYON) PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.10.2014.Die Firma kann schriftlich über Hyde Park House erreicht werden.
Jetzt sichern HALCYON HOTELS AND RESORTS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Halcyon Hotels And Resorts Plc - Hyde Park House, 5 Manfred Road, London, SW15 2RS, Grossbritannien
- 2010-10-28
- 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 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-31) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-29) - CS01
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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termination-director-company-with-name-termination-date (2020-09-28) - TM01
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accounts-with-accounts-type-group (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-01) - AA
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confirmation-statement-with-updates (2019-10-31) - CS01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-31) - CS01
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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accounts-with-accounts-type-group (2018-07-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-13) - AA
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confirmation-statement-with-updates (2017-11-15) - CS01
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change-person-director-company-with-change-date (2017-11-15) - CH01
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change-person-director-company-with-change-date (2017-09-26) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-07) - CH01
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accounts-with-accounts-type-group (2016-07-05) - AA
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confirmation-statement-with-updates (2016-11-10) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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capital-cancellation-shares-by-plc (2015-09-18) - SH07
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accounts-with-accounts-type-group (2015-08-10) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-17) - SH01
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change-person-director-company-with-change-date (2014-03-25) - CH01
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capital-allotment-shares (2014-03-07) - SH01
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capital-allotment-shares (2014-06-04) - SH01
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capital-allotment-shares (2014-03-06) - SH01
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capital-allotment-shares (2014-03-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-group (2014-07-07) - AA
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capital-allotment-shares (2014-10-07) - SH01
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change-person-director-company-with-change-date (2014-11-13) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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change-person-director-company-with-change-date (2013-08-16) - CH01
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accounts-with-accounts-type-group (2013-07-08) - AA
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capital-allotment-shares (2013-04-29) - SH01
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change-corporate-secretary-company-with-change-date (2013-03-19) - CH04
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change-registered-office-address-company-with-date-old-address (2013-03-12) - AD01
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type (2012-10-19) - RP04
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capital-allotment-shares (2012-10-15) - SH01
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change-person-director-company-with-change-date (2012-10-16) - CH01
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capital-allotment-shares (2012-10-12) - SH01
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capital-allotment-shares (2012-10-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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capital-allotment-shares (2012-10-11) - SH01
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capital-allotment-shares (2012-10-09) - SH01
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capital-allotment-shares (2012-07-04) - SH01
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capital-allotment-shares (2012-07-05) - SH01
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capital-allotment-shares (2012-01-11) - SH01
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change-corporate-secretary-company-with-change-date (2012-02-29) - CH04
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change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
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accounts-with-accounts-type-group (2012-05-02) - AA
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capital-allotment-shares (2012-05-25) - SH01
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second-filing-of-form-with-form-type (2012-06-01) - RP04
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second-filing-of-form-with-form-type (2012-06-08) - RP04
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second-filing-of-form-with-form-type (2012-06-11) - RP04
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second-filing-of-form-with-form-type (2012-06-19) - RP04
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capital-allotment-shares (2012-07-03) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-25) - SH01
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capital-allotment-shares (2011-04-21) - SH01
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capital-allotment-shares (2011-04-20) - SH01
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capital-allotment-shares (2011-04-19) - SH01
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capital-allotment-shares (2011-03-28) - SH01
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capital-allotment-shares (2011-02-24) - SH01
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capital-allotment-shares (2011-02-14) - SH01
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capital-allotment-shares (2011-02-02) - SH01
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legacy (2011-01-25) - CERT8A
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application-trading-certificate (2011-01-25) - SH50
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capital-allotment-shares (2011-05-27) - SH01
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capital-allotment-shares (2011-02-16) - SH01
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appoint-person-director-company-with-name (2011-05-31) - AP01
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termination-director-company-with-name (2011-05-31) - TM01
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capital-allotment-shares (2011-12-09) - SH01
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capital-allotment-shares (2011-12-02) - SH01
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capital-allotment-shares (2011-11-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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capital-allotment-shares (2011-12-21) - SH01
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capital-allotment-shares (2011-07-28) - SH01
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capital-allotment-shares (2011-07-21) - SH01
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capital-allotment-shares (2011-06-06) - SH01
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capital-allotment-shares (2011-08-10) - SH01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-11-03) - CERTNM
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change-of-name-notice (2010-11-03) - CONNOT
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memorandum-articles (2010-12-22) - MEM/ARTS
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change-account-reference-date-company-current-extended (2010-11-22) - AA01
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appoint-corporate-secretary-company-with-name (2010-11-18) - AP04
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termination-secretary-company-with-name (2010-11-18) - TM02
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capital-name-of-class-of-shares (2010-11-18) - SH08
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capital-alter-shares-subdivision (2010-11-18) - SH02
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change-registered-office-address-company-with-date-old-address (2010-11-18) - AD01
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incorporation-company (2010-10-28) - NEWINC
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resolution (2010-11-18) - RESOLUTIONS