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MAYBOURNE HOTELS LIMITED - 27 Knightsbridge, London, SW1X 7LY, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03669284
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27 Knightsbridge
- London
- SW1X 7LY
- United Kingdom 27 Knightsbridge, London, SW1X 7LY, United Kingdom UK
Management
- Geschäftsführung
- AL-THANI, Mohammed Bin Hamad Bin Jassim Bin Jaber
- BAKHOS, Fady
- CLOT, Ziyad
- FAISSOLA, Michele
- MUZZI, Gianluca
- SOCKER, Marc Nathan
- Prokuristen
- GUILFOYLE, Jennifer
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.11.1998
- Alter der Firma 1998-11-12 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Regis Maybourne (Uk) Ltd
- His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani
- -
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Maybourne Hotels Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RAGLAN MANAGEMENT SERVICES LIMITED
- UID/USt-ID-Nummer
- GB238731549
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2015-11-12
- Jahresmeldung
- Fälligkeit: 2024-11-26
- Letzte Einreichung: 2023-11-12
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MAYBOURNE HOTELS LIMITED Firmenbeschreibung
- MAYBOURNE HOTELS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03669284. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.11.1998 registriert. MAYBOURNE HOTELS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAGLAN MANAGEMENT SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.11.2015.Die Firma kann schriftlich über 27 Knightsbridge erreicht werden.
Jetzt sichern MAYBOURNE HOTELS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Maybourne Hotels Limited - 27 Knightsbridge, London, SW1X 7LY, United Kingdom, Grossbritannien
- 1998-11-12
- 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
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-16) - CH01
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keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-06-19) - AP03
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accounts-with-accounts-type-full (2023-03-23) - AA
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confirmation-statement-with-updates (2023-11-20) - CS01
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change-person-director-company-with-change-date (2023-06-14) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-01) - CS01
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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accounts-with-accounts-type-full (2022-01-07) - AA
keyboard_arrow_right 2021
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resolution (2021-11-23) - RESOLUTIONS
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memorandum-articles (2021-11-23) - MA
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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confirmation-statement-with-updates (2021-12-02) - CS01
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appoint-person-director-company-with-name-date (2021-12-03) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-19) - AA
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notification-of-a-person-with-significant-control (2020-12-18) - PSC02
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cessation-of-a-person-with-significant-control (2020-12-18) - PSC07
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notification-of-a-person-with-significant-control (2020-12-18) - PSC01
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confirmation-statement-with-updates (2020-12-18) - CS01
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mortgage-satisfy-charge-full (2020-04-02) - MR04
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-03) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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confirmation-statement-with-updates (2019-11-19) - CS01
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change-to-a-person-with-significant-control (2019-09-23) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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notification-of-a-person-with-significant-control (2018-03-06) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
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confirmation-statement-with-updates (2018-11-30) - CS01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-13) - MR01
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mortgage-satisfy-charge-full (2017-12-13) - MR04
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confirmation-statement-with-updates (2017-11-22) - CS01
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resolution (2017-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-23) - TM02
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termination-director-company-with-name-termination-date (2016-03-23) - TM01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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move-registers-to-registered-office-company-with-new-address (2016-08-10) - AD04
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move-registers-to-sail-company-with-new-address (2016-08-10) - AD03
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confirmation-statement-with-updates (2016-11-21) - CS01
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change-sail-address-company-with-old-address-new-address (2016-08-10) - AD02
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-30) - MR01
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appoint-person-director-company-with-name-date (2015-06-08) - AP01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01
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accounts-with-accounts-type-full (2015-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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move-registers-to-sail-company-with-new-address (2015-12-09) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-11) - AD01
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change-sail-address-company-with-old-address-new-address (2015-12-09) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
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change-person-director-company-with-change-date (2014-08-01) - CH01
keyboard_arrow_right 2013
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legacy (2013-01-08) - MG01
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legacy (2013-02-11) - MG02
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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accounts-with-accounts-type-full (2013-09-25) - AA
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move-registers-to-registered-office-company (2013-11-20) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-05-24) - AD02
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legacy (2011-04-12) - MG01
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accounts-with-accounts-type-full (2011-09-30) - AA
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change-person-director-company-with-change-date (2011-05-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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resolution (2011-08-23) - RESOLUTIONS
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termination-director-company-with-name (2011-12-12) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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change-person-director-company-with-change-date (2010-11-11) - CH01
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accounts-with-accounts-type-full (2010-04-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-06) - AA
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legacy (2009-05-21) - 288b
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legacy (2009-05-26) - 288a
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legacy (2009-07-21) - 225
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change-person-director-company-with-change-date (2009-12-10) - CH01
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change-person-secretary-company-with-change-date (2009-12-10) - CH03
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move-registers-to-sail-company (2009-12-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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change-sail-address-company (2009-12-10) - AD02
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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legacy (2008-06-19) - 395
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accounts-with-accounts-type-full (2008-04-30) - AA
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legacy (2008-04-08) - 288a
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legacy (2008-03-29) - 288b
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legacy (2008-03-12) - 288b
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legacy (2008-03-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363s
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accounts-with-accounts-type-full (2007-05-08) - AA
-
legacy (2007-03-02) - 288b
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legacy (2007-03-02) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-16) - 363s
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legacy (2006-03-30) - 288b
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accounts-with-accounts-type-full (2006-05-04) - AA
-
legacy (2006-09-13) - 288a
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legacy (2006-09-12) - 288a
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legacy (2006-09-22) - 288b
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legacy (2006-09-25) - 288c
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legacy (2006-12-18) - 363s
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legacy (2006-09-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-12) - 288a
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certificate-change-of-name-company (2005-01-25) - CERTNM
-
legacy (2005-01-26) - 287
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certificate-change-of-name-company (2005-02-08) - CERTNM
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legacy (2005-04-05) - 287
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legacy (2005-04-11) - 288b
-
legacy (2005-06-27) - 363s
-
legacy (2005-09-08) - 288b
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legacy (2005-09-08) - 288a
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legacy (2005-10-07) - 155(6)a
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resolution (2005-10-07) - RESOLUTIONS
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memorandum-articles (2005-10-07) - MEM/ARTS
-
legacy (2005-10-11) - 403a
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legacy (2005-10-11) - 395
keyboard_arrow_right 2004
-
legacy (2004-06-24) - 288b
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auditors-resignation-company (2004-05-24) - AUD
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legacy (2004-05-28) - 155(6)a
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resolution (2004-05-28) - RESOLUTIONS
-
resolution (2004-06-03) - RESOLUTIONS
-
legacy (2004-06-03) - 395
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accounts-with-accounts-type-full (2004-03-13) - AA
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legacy (2004-06-24) - 288a
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legacy (2004-12-07) - 288a
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legacy (2004-09-08) - 225
-
legacy (2004-09-07) - 288a
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legacy (2004-08-25) - 403a
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legacy (2004-07-09) - 288b
keyboard_arrow_right 2003
-
legacy (2003-12-11) - 363a
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accounts-with-accounts-type-full (2003-04-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-20) - 363a
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accounts-with-accounts-type-full (2002-08-13) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-23) - 363a
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accounts-with-accounts-type-full (2001-04-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-17) - 288b
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legacy (2000-02-17) - 288c
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legacy (2000-06-06) - 288c
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accounts-with-accounts-type-full (2000-07-17) - AA
-
legacy (2000-07-06) - 288c
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legacy (2000-11-23) - 363a
keyboard_arrow_right 1999
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resolution (1999-07-21) - RESOLUTIONS
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legacy (1999-01-15) - 395
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legacy (1999-02-16) - 88(2)P
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statement-of-affairs (1999-02-16) - SA
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legacy (1999-05-15) - 288a
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memorandum-articles (1999-07-21) - MEM/ARTS
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legacy (1999-08-27) - 288a
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legacy (1999-10-21) - 288b
-
legacy (1999-12-29) - 353
-
legacy (1999-12-29) - 353a
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legacy (1999-12-29) - 363a
-
legacy (1999-07-28) - 288a
keyboard_arrow_right 1998
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resolution (1998-12-01) - RESOLUTIONS
-
legacy (1998-11-30) - 288a
-
legacy (1998-11-30) - 287
-
legacy (1998-11-30) - 288b
-
legacy (1998-11-30) - 225
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resolution (1998-12-14) - RESOLUTIONS
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legacy (1998-12-14) - 122
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legacy (1998-12-14) - 123
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memorandum-articles (1998-12-14) - MEM/ARTS
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legacy (1998-12-16) - 288a
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certificate-change-of-name-company (1998-12-17) - CERTNM
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incorporation-company (1998-11-12) - NEWINC