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NORFOLK CAPITAL GROUP LIMITED - Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00414351
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing
- 27-43 Eastern Road
- Romford
- Essex
- RM1 3NH
- United Kingdom Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom UK
Management
- Geschäftsführung
- PUNAWAKUL, Warunya
- SUKSUWAN, Wanida
- SUSAYAN, Hansa
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.07.1946
- Alter der Firma 1946-07-04 78 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Dtp Finance Number 1 Limited
- Dtp Finance Number 1 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NORFOLK CAPITAL GROUP P L C
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-06-09
- Jahresmeldung
- Fälligkeit: 2023-06-23
- Letzte Einreichung: 2022-06-09
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NORFOLK CAPITAL GROUP LIMITED Firmenbeschreibung
- NORFOLK CAPITAL GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00414351. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.07.1946 registriert. NORFOLK CAPITAL GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NORFOLK CAPITAL GROUP P L C ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.06.2012.Die Firma kann schriftlich über Valor Hospitality Europe Ltd St. James House, 3Rd Floor, South Wing erreicht werden.
Jetzt sichern NORFOLK CAPITAL GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Norfolk Capital Group Limited - Valor Hospitality Europe Ltd St. James House, 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, Grossbritannien
- 1946-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-24) - AD01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-02-01) - AA
-
confirmation-statement-with-no-updates (2022-06-22) - CS01
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accounts-with-accounts-type-full (2022-07-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-11) - CS01
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appoint-person-director-company-with-name-date (2020-06-09) - AP01
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accounts-with-accounts-type-full (2020-11-10) - AA
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mortgage-satisfy-charge-full (2020-11-27) - MR04
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-06-24) - CH01
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confirmation-statement-with-no-updates (2019-06-24) - CS01
-
mortgage-satisfy-charge-full (2019-08-09) - MR04
-
change-to-a-person-with-significant-control (2019-12-23) - PSC05
-
accounts-with-accounts-type-full (2019-07-10) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-17) - AA
-
confirmation-statement-with-no-updates (2018-06-13) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2018-01-29) - PSC09
-
notification-of-a-person-with-significant-control (2018-01-29) - PSC02
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-26) - TM01
-
confirmation-statement-with-updates (2017-06-23) - CS01
-
appoint-person-director-company-with-name-date (2017-05-31) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-28) - MR01
-
accounts-with-accounts-type-full (2017-09-06) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
-
move-registers-to-sail-company-with-new-address (2016-06-27) - AD03
-
change-sail-address-company-with-new-address (2016-06-27) - AD02
keyboard_arrow_right 2015
-
statement-of-companys-objects (2015-01-27) - CC04
-
resolution (2015-01-27) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
-
memorandum-articles (2015-07-31) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
-
accounts-with-accounts-type-full (2015-09-25) - AA
-
resolution (2015-07-31) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-03) - TM01
-
appoint-person-director-company-with-name (2014-04-04) - AP01
-
termination-director-company-with-name (2014-05-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
-
termination-secretary-company-with-name-termination-date (2014-08-11) - TM02
-
termination-director-company-with-name-termination-date (2014-08-11) - TM01
-
appoint-person-director-company-with-name-date (2014-08-11) - AP01
-
appoint-person-director-company-with-name-date (2014-08-12) - AP01
-
mortgage-satisfy-charge-full (2014-08-19) - MR04
-
accounts-with-accounts-type-full (2014-09-22) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-02-05) - TM01
-
accounts-with-accounts-type-full (2013-09-30) - AA
-
appoint-person-director-company-with-name (2013-10-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-09-12) - CH01
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accounts-with-accounts-type-full (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
-
legacy (2011-03-03) - MG02
-
legacy (2011-03-02) - MG01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-01-21) - CH01
-
accounts-with-accounts-type-full (2010-04-21) - AA
-
termination-director-company-with-name (2010-06-16) - TM01
-
appoint-corporate-director-company-with-name (2010-06-17) - AP02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-11-10) - CH03
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change-person-director-company-with-change-date (2009-11-10) - CH01
-
accounts-with-accounts-type-full (2009-10-15) - AA
-
legacy (2009-10-02) - 288a
-
legacy (2009-09-17) - 288b
-
legacy (2009-07-29) - 363a
-
legacy (2009-03-17) - 288a
-
legacy (2009-03-06) - 288b
keyboard_arrow_right 2008
-
legacy (2008-04-24) - 288c
-
legacy (2008-07-07) - 363a
-
legacy (2008-10-06) - 288b
-
accounts-with-accounts-type-full (2008-04-07) - AA
-
legacy (2008-11-07) - 288b
-
legacy (2008-11-20) - 288a
-
legacy (2008-12-17) - 288b
-
legacy (2008-10-09) - 288a
keyboard_arrow_right 2007
-
legacy (2007-09-06) - 288c
-
legacy (2007-07-09) - 363a
-
certificate-capital-cancellation-share-premium-account (2007-06-21) - CERT21
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resolution (2007-06-21) - RESOLUTIONS
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court-order (2007-06-07) - OC
-
accounts-with-accounts-type-full (2007-05-15) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-13) - AA
-
legacy (2006-06-28) - 363a
-
legacy (2006-07-18) - 288b
-
legacy (2006-07-21) - 288a
keyboard_arrow_right 2005
-
legacy (2005-03-04) - 395
-
legacy (2005-01-26) - 288a
-
legacy (2005-01-26) - 288b
-
legacy (2005-02-15) - 403a
-
resolution (2005-02-17) - RESOLUTIONS
-
memorandum-articles (2005-02-17) - MEM/ARTS
-
legacy (2005-03-07) - 403a
-
legacy (2005-11-15) - 288b
-
accounts-with-accounts-type-full (2005-06-03) - AA
-
legacy (2005-07-07) - 363s
-
legacy (2005-09-30) - 288a
-
legacy (2005-09-30) - 288b
-
legacy (2005-11-15) - 288a
-
legacy (2005-03-11) - 395
keyboard_arrow_right 2004
-
legacy (2004-07-15) - 363s
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resolution (2004-10-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-10-28) - AA
-
legacy (2004-11-03) - 288b
-
legacy (2004-11-03) - 288a
-
legacy (2004-11-29) - 403a
-
resolution (2004-12-07) - RESOLUTIONS
-
legacy (2004-12-13) - 288a
-
legacy (2004-12-14) - 395
-
legacy (2004-12-30) - 403a
-
legacy (2004-06-29) - 403b
-
legacy (2004-06-25) - 395
-
legacy (2004-06-11) - 395
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certificate-re-registration-public-limited-company-to-private (2004-04-07) - CERT10
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re-registration-memorandum-articles (2004-04-07) - MAR
-
legacy (2004-04-07) - 53
-
resolution (2004-04-07) - RESOLUTIONS
-
legacy (2004-03-26) - 395
-
resolution (2004-02-16) - RESOLUTIONS
keyboard_arrow_right 2003
-
legacy (2003-04-04) - 288b
-
legacy (2003-06-11) - 288a
-
legacy (2003-06-20) - 288b
-
accounts-with-accounts-type-full (2003-07-30) - AA
-
legacy (2003-10-15) - 288b
-
legacy (2003-07-09) - 363a
keyboard_arrow_right 2002
-
legacy (2002-08-15) - 288a
-
legacy (2002-07-18) - 288a
-
accounts-with-accounts-type-full (2002-07-08) - AA
-
legacy (2002-06-19) - 363a
-
legacy (2002-05-15) - 288a
-
legacy (2002-03-26) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-19) - 288a
-
legacy (2001-03-20) - 288b
-
accounts-with-accounts-type-full (2001-05-17) - AA
-
legacy (2001-06-15) - 363s
-
legacy (2001-03-29) - 288b
keyboard_arrow_right 2000
-
legacy (2000-09-13) - 288a
-
accounts-with-accounts-type-full (2000-07-31) - AA
-
legacy (2000-06-28) - 363s
-
legacy (2000-02-23) - 288a
-
legacy (2000-02-15) - 288b
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-11) - AA
-
legacy (1999-09-13) - 288a
-
legacy (1999-09-13) - 288b
-
legacy (1999-09-13) - 363a
-
legacy (1999-11-29) - 288c
keyboard_arrow_right 1998
-
legacy (1998-08-25) - 363s
-
auditors-resignation-company (1998-08-17) - AUD
-
accounts-with-accounts-type-full (1998-06-04) - AA
-
legacy (1998-08-25) - 288c
keyboard_arrow_right 1997
-
legacy (1997-08-20) - 363s
-
accounts-with-accounts-type-full (1997-08-03) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-05) - 363s
-
accounts-with-accounts-type-full (1996-05-13) - AA
keyboard_arrow_right 1995
-
resolution (1995-04-10) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-19) - 403a
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-01) - 288
-
accounts-with-accounts-type-full (1995-07-06) - AA
-
legacy (1995-07-19) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-20) - 363s
-
accounts-with-accounts-type-full (1994-06-13) - AA
-
legacy (1994-01-31) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-10) - 288
-
legacy (1993-07-05) - 363x
-
legacy (1993-06-22) - 244
-
legacy (1993-07-20) - 288
-
legacy (1993-09-22) - 288
-
legacy (1993-10-20) - 288
-
resolution (1993-11-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-11-10) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-08-03) - AA
-
legacy (1992-07-14) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-08-07) - AA
-
legacy (1991-07-11) - 363x
keyboard_arrow_right 1990
-
legacy (1990-02-07) - 288
-
legacy (1990-03-02) - 288
-
legacy (1990-03-22) - 288
-
legacy (1990-07-04) - 288
-
legacy (1990-05-17) - 288
-
legacy (1990-07-04) - 287
-
legacy (1990-07-11) - 288
-
accounts-with-accounts-type-full-group (1990-08-02) - AA
-
legacy (1990-08-31) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-16) - 363
-
accounts-with-accounts-type-full-group (1989-06-16) - AA
-
accounts-with-accounts-type-full (1989-06-01) - AA
-
resolution (1989-05-23) - RESOLUTIONS
-
legacy (1989-01-09) - 288
keyboard_arrow_right 1988
-
resolution (1988-06-01) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1988-06-06) - AA
-
legacy (1988-07-28) - PUC(U)
-
legacy (1988-08-10) - PUC 2
-
legacy (1988-06-22) - 363
-
legacy (1988-08-16) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-07-31) - 363
-
accounts-with-accounts-type-full-group (1987-07-31) - AA
-
resolution (1987-06-19) - RESOLUTIONS
-
legacy (1987-06-09) - 403a
-
legacy (1987-01-19) - PUC(U)
-
legacy (1987-11-17) - PUC(U)
-
legacy (1987-08-20) - 288
-
resolution (1987-09-20) - RESOLUTIONS
keyboard_arrow_right 1986
-
legacy (1986-07-29) - 363
-
resolution (1986-06-20) - RESOLUTIONS
-
legacy (1986-09-01) - PUC(U)
-
legacy (1986-09-17) - PUC(U)
-
accounts-with-accounts-type-full (1986-07-29) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-05-05) - AA
-
accounts-with-made-up-date (1976-01-10) - AA
-
legacy (1976-01-23) - 363
keyboard_arrow_right 1974
-
legacy (1974-09-04) - 363
-
accounts-with-made-up-date (1974-09-04) - AA
-
accounts-with-made-up-date (1974-09-03) - AA
-
legacy (1974-01-27) - 363
keyboard_arrow_right 1973
-
certificate-change-of-name-company (1973-09-25) - CERTNM
-
legacy (1973-03-27) - 363
keyboard_arrow_right 1967
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certificate-change-of-name-company (1967-04-10) - CERTNM
keyboard_arrow_right 1961
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certificate-change-of-name-company (1961-09-01) - CERTNM
keyboard_arrow_right 1946
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miscellaneous (1946-07-04) - MISC