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ST GILES HOTEL (HEATHROW) LIMITED - St Giles Hotel, Bedford Avenue, London, WC1B 3AS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03841689
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- St Giles Hotel
- Bedford Avenue
- London
- WC1B 3AS
- United Kingdom St Giles Hotel, Bedford Avenue, London, WC1B 3AS, United Kingdom UK
Management
- Geschäftsführung
- CHUA, Seng Yong
- OH, Chin Beng
- TAN, Abigail Hui Xian
- TAN, Robert Chung Meng
- Prokuristen
- BOODLE HATFIELD SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.09.1999
- Alter der Firma 1999-09-15 25 Jahre
- SIC/NACE
- 55100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WYLMORE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-09-15
- Jahresmeldung
- Fälligkeit: 2025-09-29
- Letzte Einreichung: 2024-09-15
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ST GILES HOTEL (HEATHROW) LIMITED Firmenbeschreibung
- ST GILES HOTEL (HEATHROW) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03841689. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.09.1999 registriert. ST GILES HOTEL (HEATHROW) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WYLMORE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.09.2012.Die Firma kann schriftlich über St Giles Hotel erreicht werden.
Jetzt sichern ST GILES HOTEL (HEATHROW) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: St Giles Hotel (Heathrow) Limited - St Giles Hotel, Bedford Avenue, London, WC1B 3AS, Grossbritannien
- 1999-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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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change-person-director-company-with-change-date (2024-09-19) - CH01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-05) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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confirmation-statement-with-updates (2021-09-30) - CS01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-08) - AA
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confirmation-statement-with-updates (2020-09-24) - CS01
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change-person-director-company-with-change-date (2020-04-02) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-16) - AA
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move-registers-to-sail-company-with-new-address (2019-09-17) - AD03
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confirmation-statement-with-updates (2019-09-19) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-18) - CS01
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auditors-resignation-company (2018-10-22) - AUD
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accounts-with-accounts-type-full (2018-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-27) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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confirmation-statement-with-updates (2016-09-29) - CS01
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move-registers-to-sail-company-with-new-address (2016-05-24) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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change-sail-address-company-with-old-address-new-address (2014-09-22) - AD02
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change-corporate-secretary-company-with-change-date (2014-09-22) - CH04
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accounts-with-accounts-type-full (2014-06-25) - AA
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auditors-resignation-company (2014-05-22) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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move-registers-to-registered-office-company (2013-10-07) - AD04
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appoint-person-director-company-with-name (2013-06-18) - AP01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-10-12) - CH04
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move-registers-to-sail-company (2010-10-13) - AD03
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legacy (2010-04-19) - MG01
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accounts-with-accounts-type-full (2010-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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change-sail-address-company (2010-10-12) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-16) - AA
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-full (2008-04-15) - AA
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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legacy (2007-11-06) - 353
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accounts-with-accounts-type-full (2007-04-16) - AA
keyboard_arrow_right 2006
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legacy (2006-11-14) - 363a
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accounts-with-accounts-type-full (2006-03-09) - AA
keyboard_arrow_right 2005
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legacy (2005-09-27) - 353
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accounts-with-accounts-type-full (2005-03-15) - AA
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legacy (2005-09-27) - 288c
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legacy (2005-09-27) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-16) - 363s
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accounts-with-accounts-type-full (2004-03-09) - AA
keyboard_arrow_right 2003
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legacy (2003-02-19) - 288a
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legacy (2003-10-16) - 363s
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accounts-with-accounts-type-full (2003-02-20) - AA
keyboard_arrow_right 2002
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legacy (2002-04-15) - 288a
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resolution (2002-08-30) - RESOLUTIONS
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legacy (2002-10-25) - 123
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legacy (2002-10-25) - 88(2)R
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legacy (2002-11-15) - 363s
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accounts-with-accounts-type-full (2002-11-05) - AA
keyboard_arrow_right 2001
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legacy (2001-09-28) - 363s
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accounts-with-accounts-type-full (2001-08-07) - AA
keyboard_arrow_right 2000
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legacy (2000-12-18) - 225
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legacy (2000-10-10) - 363s
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legacy (2000-10-10) - 288a
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legacy (2000-09-19) - 288a
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legacy (2000-07-03) - 288b
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legacy (2000-02-16) - 287
keyboard_arrow_right 1999
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legacy (1999-11-04) - 287
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legacy (1999-11-04) - 288b
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legacy (1999-11-04) - 288a
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legacy (1999-12-09) - 123
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resolution (1999-12-09) - RESOLUTIONS
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legacy (1999-12-09) - 88(2)R
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legacy (1999-12-09) - 288a
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resolution (1999-10-15) - RESOLUTIONS
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certificate-change-of-name-company (1999-10-19) - CERTNM