-
PATIO HOTELS (UK) LIMITED - 70 Portland Place, London, W1B 1NP, United Kingdom
Company Information
- Company registration number
- 02441334
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Portland Place
- London
- W1B 1NP 70 Portland Place, London, W1B 1NP UK
Management
- Managing Directors
- DUFRESNE-MACGREGOR, Alison
- TAMMAN, Yossi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-09
- Age Of Company 1989-11-09 34 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Dlt Capital Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MATCHEARN LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2021-06-26
- Last Date: 2020-06-12
-
PATIO HOTELS (UK) LIMITED Company Description
- PATIO HOTELS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02441334. Its current trading status is "live". It was registered 1989-11-09. It was previously called MATCHEARN LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-28.It can be contacted at 70 Portland Place .
Get PATIO HOTELS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Patio Hotels (Uk) Limited - 70 Portland Place, London, W1B 1NP, United Kingdom
- 1989-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PATIO HOTELS (UK) LIMITED as filed with the government register. Guaranteed.
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
-
accounts-with-accounts-type-small (2021-01-04) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-25) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-20) - CS01
-
accounts-with-accounts-type-small (2019-10-01) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-08-09) - CS01
-
termination-director-company-with-name-termination-date (2018-01-24) - TM01
-
accounts-with-accounts-type-small (2018-09-26) - AA
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
-
termination-director-company-with-name-termination-date (2017-03-31) - TM01
-
appoint-person-director-company-with-name-date (2017-04-03) - AP01
-
mortgage-satisfy-charge-full (2017-06-07) - MR04
-
appoint-person-director-company-with-name-date (2017-04-19) - AP01
-
notification-of-a-person-with-significant-control (2017-06-28) - PSC02
-
confirmation-statement-with-updates (2017-06-23) - CS01
-
appoint-person-director-company-with-name-date (2017-12-22) - AP01
-
termination-director-company-with-name-termination-date (2017-12-22) - TM01
-
accounts-with-accounts-type-small (2017-09-27) - AA
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-21) - PSC09
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-22) - PSC09
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
-
termination-director-company-with-name (2013-04-17) - TM01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-07-12) - CH01
-
accounts-with-accounts-type-full (2012-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-12) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
-
accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
-
change-person-director-company-with-change-date (2010-07-12) - CH01
-
change-person-secretary-company-with-change-date (2010-07-12) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-16) - AA
-
legacy (2009-07-14) - 363a
-
legacy (2009-07-14) - 353
-
legacy (2009-07-14) - 190
-
legacy (2009-07-14) - 287
keyboard_arrow_right 2008
-
legacy (2008-05-20) - 288a
-
legacy (2008-07-09) - 353
-
legacy (2008-07-10) - 363a
-
accounts-with-accounts-type-full (2008-10-24) - AA
-
legacy (2008-07-09) - 190
keyboard_arrow_right 2007
-
legacy (2007-11-08) - 287
-
accounts-with-accounts-type-full (2007-11-05) - AA
-
legacy (2007-07-05) - 363a
-
accounts-with-accounts-type-full (2007-02-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-15) - 287
-
legacy (2006-07-04) - 363a
-
legacy (2006-07-04) - 190
-
legacy (2006-07-04) - 353
-
auditors-resignation-company (2006-05-05) - AUD
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-10-27) - 244
-
legacy (2005-07-19) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-07-22) - 287
-
legacy (2004-07-30) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-07-29) - 363s
-
legacy (2003-01-30) - 395
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-07-26) - 288b
-
legacy (2002-07-23) - 363s
-
legacy (2002-06-25) - 395
keyboard_arrow_right 2001
-
legacy (2001-07-24) - 287
-
legacy (2001-07-30) - 363s
-
legacy (2001-09-26) - 244
-
accounts-with-accounts-type-full (2001-12-13) - AA
-
accounts-with-accounts-type-full (2001-08-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-09-21) - 244
-
legacy (2000-07-24) - 363s
-
accounts-with-accounts-type-full (2000-05-10) - AA
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-07-14) - AUD
-
miscellaneous (1999-07-12) - MISC
-
legacy (1999-11-15) - 395
-
legacy (1999-07-16) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-10-16) - AA
-
legacy (1998-07-28) - 363s
-
legacy (1998-07-04) - 288b
-
legacy (1998-01-07) - 287
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-22) - AA
-
legacy (1997-08-19) - 288a
-
legacy (1997-07-18) - 363s
-
legacy (1997-05-10) - 403a
-
legacy (1997-04-09) - 395
keyboard_arrow_right 1996
-
legacy (1996-05-25) - 287
-
legacy (1996-06-12) - 287
-
legacy (1996-07-30) - 363s
-
legacy (1996-10-02) - 288
-
legacy (1996-11-18) - 288b
-
accounts-with-accounts-type-full (1996-10-30) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-10) - AA
-
legacy (1995-07-12) - 363s
-
legacy (1995-06-30) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-19) - AA
-
legacy (1994-07-21) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-01) - AA
-
legacy (1993-08-21) - 395
-
legacy (1993-07-26) - 363s
keyboard_arrow_right 1992
-
legacy (1992-11-09) - 288
-
accounts-with-accounts-type-full (1992-11-03) - AA
-
legacy (1992-10-20) - 363s
keyboard_arrow_right 1991
-
legacy (1991-05-03) - 288
-
legacy (1991-05-09) - 288
-
accounts-with-accounts-type-full (1991-11-01) - AA
-
legacy (1991-11-01) - 363a
keyboard_arrow_right 1990
-
legacy (1990-11-23) - 287
-
legacy (1990-01-09) - 88(2)R
-
legacy (1990-01-09) - 224
keyboard_arrow_right 1989
-
memorandum-articles (1989-12-21) - MEM/ARTS
-
legacy (1989-12-19) - 288
-
legacy (1989-12-19) - 287
-
certificate-change-of-name-company (1989-12-15) - CERTNM
-
resolution (1989-12-11) - RESOLUTIONS
-
incorporation-company (1989-11-09) - NEWINC