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GOLDIE HOTELS (2) LIMITED - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom
Company Information
- Company registration number
- 08763275
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holiday Inn London Heathrow M4 J4
- Sipson Road
- West Drayton
- UB7 0JU
- England Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England UK
Management
- Managing Directors
- KASSIANOS, Eleftherios
- TEASDALE, Simon Michael
- Company secretaries
- SOORIAH, Ramsamy
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-05
- Age Of Company 2013-11-05 10 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Amir Dayan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BESPOKE HOTELS GOLDIE (2) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-19
- Last Date: 2020-11-05
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GOLDIE HOTELS (2) LIMITED Company Description
- GOLDIE HOTELS (2) LIMITED is a ltd registered in United Kingdom with the Company reg no 08763275. Its current trading status is "live". It was registered 2013-11-05. It was previously called BESPOKE HOTELS GOLDIE (2) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-11-30.It can be contacted at Holiday Inn London Heathrow M4 J4 .
Get GOLDIE HOTELS (2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goldie Hotels (2) Limited - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom
- 2013-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-05-27) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-12) - AD01
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change-person-director-company-with-change-date (2021-03-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01
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termination-secretary-company-with-name-termination-date (2021-03-25) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
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withdrawal-of-a-person-with-significant-control-statement (2021-05-27) - PSC09
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accounts-with-accounts-type-full (2021-05-27) - AA
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mortgage-satisfy-charge-full (2021-06-08) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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notification-of-a-person-with-significant-control-statement (2020-05-29) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2020-05-28) - PSC09
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-02-22) - PSC05
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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termination-secretary-company-with-name-termination-date (2019-02-22) - TM02
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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cessation-of-a-person-with-significant-control (2019-08-14) - PSC07
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-02-21) - AP04
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notification-of-a-person-with-significant-control-statement (2019-08-14) - PSC08
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change-account-reference-date-company-previous-extended (2019-08-29) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-11-07) - CS01
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change-to-a-person-with-significant-control (2019-03-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01
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change-person-director-company-with-change-date (2019-02-01) - CH01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-25) - AA
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confirmation-statement-with-updates (2018-11-20) - CS01
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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notification-of-a-person-with-significant-control (2018-11-29) - PSC02
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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cessation-of-a-person-with-significant-control (2018-11-29) - PSC07
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appoint-person-secretary-company-with-name-date (2018-11-29) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-23) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-08) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA
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certificate-change-of-name-company (2015-04-28) - CERTNM
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capital-allotment-shares (2015-04-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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change-person-director-company-with-change-date (2015-11-09) - CH01
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capital-name-of-class-of-shares (2015-12-06) - SH08
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-28) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-11-05) - NEWINC