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RADISSON HOTEL HEATHROW LTD. - Chicago Avenue, Manchester, Lancashire, M90 3RA, United Kingdom
Company Information
- Company registration number
- 05064006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chicago Avenue
- Manchester
- Lancashire
- M90 3RA Chicago Avenue, Manchester, Lancashire, M90 3RA UK
Management
- Managing Directors
- AMODEO, Sergio
- ERAUW, Eva-Maria Margaretha
- FLANAGAN, Thomas
- FONDELL, Sven Gosta Andreas
- CUSSEN, Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-04
- Age Of Company 2004-03-04 20 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Radisson Hotel Heathrow Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARK HOTEL HEATHROW LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
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- Last Return Made Up To:
- 2013-03-04
- Annual Return
- Due Date: 2022-03-18
- Last Date: 2021-03-04
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RADISSON HOTEL HEATHROW LTD. Company Description
- RADISSON HOTEL HEATHROW LTD. is a ltd registered in United Kingdom with the Company reg no 05064006. Its current trading status is "live". It was registered 2004-03-04. It was previously called PARK HOTEL HEATHROW LIMITED. It has declared SIC or NACE codes as "55100". It has 5 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-04.It can be contacted at Chicago Avenue .
Get RADISSON HOTEL HEATHROW LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Radisson Hotel Heathrow Ltd. - Chicago Avenue, Manchester, Lancashire, M90 3RA, United Kingdom
- 2004-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05064006#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05064006#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05064006#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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change-to-a-person-with-significant-control (2020-03-03) - PSC05
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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mortgage-satisfy-charge-full (2020-09-10) - MR04
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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accounts-with-accounts-type-full (2019-09-23) - AA
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termination-secretary-company-with-name-termination-date (2019-09-03) - TM02
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termination-director-company-with-name-termination-date (2019-09-03) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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appoint-person-director-company-with-name-date (2018-06-05) - AP01
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change-to-a-person-with-significant-control (2018-06-27) - PSC05
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resolution (2018-07-04) - RESOLUTIONS
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resolution (2018-02-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-10) - MR01
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accounts-with-accounts-type-full (2018-10-06) - AA
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mortgage-satisfy-charge-full (2018-07-05) - MR04
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
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accounts-with-accounts-type-full (2017-10-12) - AA
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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accounts-with-accounts-type-full (2016-06-17) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-16) - TM01
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accounts-with-accounts-type-full (2013-08-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-15) - AP01
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termination-director-company-with-name (2011-11-14) - TM01
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appoint-person-director-company-with-name (2011-06-14) - AP01
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accounts-with-accounts-type-full (2011-06-15) - AA
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termination-director-company-with-name (2011-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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keyboard_arrow_right 2010
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resolution (2010-10-28) - RESOLUTIONS
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statement-of-companys-objects (2010-10-28) - CC04
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accounts-with-accounts-type-full (2010-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-03-11) - 363a
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legacy (2009-02-10) - 288a
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accounts-with-accounts-type-full (2008-08-13) - AA
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legacy (2008-03-07) - 363a
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legacy (2007-08-18) - 288a
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keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-03-09) - CERTNM
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legacy (2004-03-11) - 287
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legacy (2004-03-11) - 288b
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legacy (2004-03-19) - 288b
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legacy (2004-03-22) - 288a
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legacy (2004-04-08) - 288a
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legacy (2004-03-31) - 288a
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legacy (2004-11-11) - 287
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