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Dato Capital United Kingdom

South Place Hotel LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 06043919
Record last updated Friday, November 3, 2023 11:00:35 AM UTC
Official Address 16 Kirby Street Holborn And Covent Garden
There are 167 companies registered at this street
Postal Code EC1N8TS
Sector Licenced restaurants

Charts

Visits

SOUTH PLACE HOTEL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 17, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Sep 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 22, 2014 Annual return Annual return
Financials Dec 19, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Change of name certificate Change of name certificate
Registry Jun 25, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 7, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 1, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 24, 2013 Registration of a charge / charge code 6043... Registration of a charge / charge code 6043...
Registry Feb 13, 2013 Annual return Annual return
Financials Dec 11, 2012 Annual accounts Annual accounts
Registry Jan 9, 2012 Annual return Annual return
Registry Dec 23, 2011 Resignation of one Director Resignation of one Director
Registry Dec 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 28, 2011 Annual accounts Annual accounts
Financials Jan 17, 2011 Annual accounts 6043... Annual accounts 6043...
Registry Jan 13, 2011 Annual return Annual return
Registry Jan 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2011 Change of particulars for director Change of particulars for director
Registry Jan 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2010 Annual return Annual return
Financials Nov 25, 2009 Annual accounts Annual accounts
Registry Nov 16, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 10, 2009 Change of name certificate Change of name certificate
Registry Oct 10, 2009 Change of name 10 Change of name 10
Registry Oct 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2009 Annual return Annual return
Registry Jan 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Jan 1, 2009 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Dec 31, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 3, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Annual return Annual return
Registry Feb 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 1, 2007 Change of name certificate Change of name certificate
Registry Jan 8, 2007 Two appointments: 2 men Two appointments: 2 men

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