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Dato Capital United Kingdom

Headfort Hotel (Belgravia) LTD

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Reports

Extended Company Report with Annual Accounts HEADFORT HOTEL (BELGRAVIA) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00655082
Record last updated Wednesday, May 17, 2017 6:11:51 AM UTC
Official Address Care Of:Maybourne Hotel Group1 Vine Street Mayfair London Group W1j0ah West End
There are 105 companies registered at this street
Postal Code W1J0AH
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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 29, 2016 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Registry Aug 3, 2015 Resignation of one Director Resignation of one Director
Registry Jul 21, 2015 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jun 5, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2015 Appointment of a man as Director 6550... Appointment of a man as Director 6550...
Registry May 15, 2015 Annual return Annual return
Financials Sep 24, 2014 Annual accounts Annual accounts
Registry May 8, 2014 Annual return Annual return
Registry May 8, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 8, 2014 Change of particulars for director Change of particulars for director
Registry Oct 1, 2013 Change of registered office address Change of registered office address
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Annual return Annual return
Registry Dec 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 2, 2011 Appointment of a woman Appointment of a woman
Registry Nov 29, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Annual return Annual return
Registry May 16, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 16, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 16, 2011 Change of particulars for director Change of particulars for director
Registry Dec 16, 2010 Resignation of one Director Resignation of one Director
Registry Nov 30, 2010 Resignation of a woman Resignation of a woman
Registry Nov 11, 2010 Change of particulars for director Change of particulars for director
Registry May 19, 2010 Annual return Annual return
Registry May 18, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 18, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 24, 2010 Annual accounts Annual accounts
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 6550... Change of particulars for director 6550...
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jul 21, 2009 Change of accounting reference date Change of accounting reference date
Registry May 26, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 21, 2009 Resignation of a director Resignation of a director
Registry May 20, 2009 Annual return Annual return
Registry May 1, 2009 Appointment of a woman Appointment of a woman
Registry Apr 30, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 16, 2009 Annual accounts Annual accounts
Registry May 29, 2008 Annual return Annual return
Registry Apr 8, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2008 Resignation of a director Resignation of a director
Registry Mar 29, 2008 Resignation of a director 6550... Resignation of a director 6550...
Financials Mar 29, 2008 Annual accounts Annual accounts
Registry Mar 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2008 Resignation of one Vp Sales & Marketing and one Director (a man) Resignation of one Vp Sales & Marketing and one Director (a man)
Registry Mar 13, 2008 Appointment of a woman Appointment of a woman
Registry Dec 21, 2007 Resignation of a woman Resignation of a woman
Registry Jun 5, 2007 Annual return Annual return
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Mar 2, 2007 Appointment of a director Appointment of a director
Registry Mar 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 8, 2007 Resignation of a woman Resignation of a woman
Registry Sep 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 2006 Resignation of a director Resignation of a director
Registry Sep 13, 2006 Appointment of a director Appointment of a director
Registry Sep 13, 2006 Appointment of a director 6550... Appointment of a director 6550...
Registry Sep 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2006 Appointment of a director Appointment of a director
Registry Aug 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 24, 2006 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jul 24, 2006 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jun 1, 2006 Annual return Annual return
Registry Mar 30, 2006 Resignation of a director Resignation of a director
Registry Mar 24, 2006 Resignation of a woman Resignation of a woman
Financials Jan 12, 2006 Annual accounts Annual accounts
Registry Sep 8, 2005 Resignation of a director Resignation of a director
Registry Sep 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 2005 Appointment of a director Appointment of a director
Registry Aug 30, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 10, 2005 Annual return Annual return
Registry Apr 12, 2005 Appointment of a director Appointment of a director
Registry Apr 11, 2005 Resignation of a director Resignation of a director
Registry Apr 11, 2005 Resignation of a director 6550... Resignation of a director 6550...
Registry Apr 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2005 Appointment of a woman Appointment of a woman
Registry Mar 23, 2005 Resignation of 2 people: one Chartered Accountant, one Company Executive and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Company Executive and one Director (a man)
Registry Jan 26, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 2004 Appointment of a director Appointment of a director
Registry Sep 7, 2004 Appointment of a director 6550... Appointment of a director 6550...
Registry Aug 5, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 29, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jul 9, 2004 Resignation of a director Resignation of a director
Registry Jul 9, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 24, 2004 Appointment of a director Appointment of a director
Registry Jun 24, 2004 Appointment of a director 6550... Appointment of a director 6550...
Registry Jun 24, 2004 Resignation of a director Resignation of a director
Registry Jun 3, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 19, 2004 Annual return Annual return
Registry May 14, 2004 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry May 6, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Jan 19, 2004 Annual accounts Annual accounts
Registry May 23, 2003 Resignation of a director Resignation of a director
Registry May 23, 2003 Appointment of a director Appointment of a director
Registry May 23, 2003 Annual return Annual return
Registry Apr 8, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director

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