-
MIDLAND HOTELS LIMITED - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom
Company Information
- Company registration number
- 01573823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Holiday Inn London Heathrow M4 J4
- Sipson Road
- West Drayton
- UB7 0JU
- England Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England UK
Management
- Managing Directors
- KASSIANOS, Eleftherios
- TEASDALE, Simon Michael
- Company secretaries
- SOORIAH, Ramsamy
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-07-13
- Age Of Company 1981-07-13 43 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Hallmark Hotels Holdings Limited
- Hallmark Hotels Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLOUDFRET LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-02-03
- Last Date: 2022-01-20
-
MIDLAND HOTELS LIMITED Company Description
- MIDLAND HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 01573823. Its current trading status is "live". It was registered 1981-07-13. It was previously called CLOUDFRET LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Holiday Inn London Heathrow M4 J4 .
Get MIDLAND HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Midland Hotels Limited - Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, United Kingdom
- 1981-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MIDLAND HOTELS 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 2022
-
confirmation-statement-with-no-updates (2022-02-07) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-03-23) - AA
-
confirmation-statement-with-no-updates (2021-02-19) - CS01
-
change-person-director-company-with-change-date (2021-03-30) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-29) - AD01
-
change-to-a-person-with-significant-control (2021-03-26) - PSC05
-
termination-secretary-company-with-name-termination-date (2021-03-26) - TM02
-
appoint-person-secretary-company-with-name-date (2021-03-26) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
-
accounts-with-accounts-type-dormant (2021-10-04) - AA
-
change-person-director-company-with-change-date (2021-09-02) - CH01
-
mortgage-satisfy-charge-full (2021-06-08) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-12) - AD01
-
change-to-a-person-with-significant-control (2021-03-31) - PSC05
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-01-21) - CS01
-
appoint-person-director-company-with-name-date (2020-06-25) - AP01
-
change-account-reference-date-company-previous-shortened (2020-12-10) - AA01
-
accounts-with-accounts-type-full (2020-09-29) - AA
-
termination-director-company-with-name-termination-date (2020-06-25) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-02-20) - AP01
-
accounts-with-accounts-type-full (2019-01-04) - AA
-
mortgage-satisfy-charge-full (2019-01-10) - MR04
-
confirmation-statement-with-no-updates (2019-01-21) - CS01
-
appoint-person-director-company-with-name-date (2019-02-01) - AP01
-
change-person-director-company-with-change-date (2019-02-01) - CH01
-
appoint-person-director-company-with-name-date (2019-02-04) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-02-20) - AD01
-
appoint-corporate-secretary-company-with-name-date (2019-02-20) - AP04
-
termination-director-company-with-name-termination-date (2019-02-28) - TM01
-
change-to-a-person-with-significant-control (2019-02-20) - PSC05
-
change-account-reference-date-company-previous-extended (2019-10-14) - AA01
-
move-registers-to-registered-office-company-with-new-address (2019-06-04) - AD04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-14) - MR01
-
termination-director-company-with-name-termination-date (2019-08-14) - TM01
-
termination-secretary-company-with-name-termination-date (2019-02-20) - TM02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-03-06) - AA
-
confirmation-statement-with-no-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-01-30) - CS01
-
accounts-with-accounts-type-full (2017-03-03) - AA
-
change-person-director-company-with-change-date (2017-05-05) - CH01
-
appoint-person-director-company-with-name-date (2017-04-06) - AP01
keyboard_arrow_right 2016
-
resolution (2016-02-04) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-02) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
-
change-sail-address-company-with-old-address-new-address (2016-01-22) - AD02
keyboard_arrow_right 2015
-
change-sail-address-company-with-old-address-new-address (2015-01-20) - AD02
-
move-registers-to-sail-company-with-new-address (2015-01-20) - AD03
-
accounts-with-accounts-type-full (2015-12-03) - AA
-
termination-director-company-with-name-termination-date (2015-07-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
-
accounts-with-accounts-type-full (2014-07-23) - AA
-
mortgage-satisfy-charge-full (2014-08-12) - MR04
-
change-account-reference-date-company-current-extended (2014-08-20) - AA01
-
appoint-person-director-company-with-name-date (2014-08-30) - AP01
-
appoint-person-director-company-with-name-date (2014-11-07) - AP01
-
termination-director-company-with-name-termination-date (2014-11-07) - TM01
-
termination-director-company-with-name-termination-date (2014-08-30) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-30) - AD01
-
appoint-person-secretary-company-with-name-date (2014-08-30) - AP03
-
termination-secretary-company-with-name-termination-date (2014-08-30) - TM02
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
-
accounts-with-accounts-type-full (2011-03-29) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
-
change-sail-address-company (2010-02-01) - AD02
-
accounts-with-accounts-type-full (2010-03-23) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-05-14) - AA
-
legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-08) - AA
-
legacy (2008-06-10) - 225
-
legacy (2008-06-10) - 287
-
resolution (2008-04-15) - RESOLUTIONS
-
resolution (2008-04-17) - RESOLUTIONS
-
auditors-resignation-company (2008-04-15) - AUD
-
legacy (2008-04-15) - 395
-
legacy (2008-04-15) - 155(6)a
-
legacy (2008-04-09) - 395
-
legacy (2008-04-04) - 288b
-
legacy (2008-04-05) - 395
-
legacy (2008-01-23) - 363a
-
accounts-with-accounts-type-medium (2008-02-11) - AA
-
legacy (2008-03-05) - 288b
-
resolution (2008-04-05) - RESOLUTIONS
-
legacy (2008-03-14) - 403a
-
legacy (2008-04-04) - 288a
-
legacy (2008-04-04) - 287
-
legacy (2008-04-04) - 225
keyboard_arrow_right 2007
-
legacy (2007-02-05) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-medium (2006-12-05) - AA
-
legacy (2006-02-09) - 363s
-
accounts-with-accounts-type-medium (2006-01-13) - AA
keyboard_arrow_right 2005
-
legacy (2005-01-27) - 363s
-
accounts-with-accounts-type-medium (2005-02-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-19) - 363s
-
accounts-with-accounts-type-medium (2004-04-08) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-11-21) - AA
-
legacy (2002-06-02) - 288b
-
accounts-with-accounts-type-medium (2002-02-14) - AA
-
legacy (2002-02-12) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 363s
-
accounts-with-accounts-type-full (2001-02-07) - AA
-
legacy (2001-08-02) - 403a
keyboard_arrow_right 2000
-
legacy (2000-02-09) - 363s
-
accounts-with-accounts-type-full (2000-01-24) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-29) - 363s
-
legacy (1999-07-15) - 395
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-12-17) - AA
-
legacy (1998-01-27) - 363s
-
accounts-with-accounts-type-full (1998-01-23) - AA
keyboard_arrow_right 1997
-
legacy (1997-02-13) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-10-24) - AA
-
accounts-with-accounts-type-full (1996-02-01) - AA
-
legacy (1996-02-01) - 363s
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-02) - 363s
-
accounts-with-accounts-type-full (1995-02-02) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-14) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-02) - AA
-
legacy (1993-05-14) - 395
-
legacy (1993-02-08) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-27) - AA
-
accounts-with-accounts-type-full (1992-02-18) - AA
-
legacy (1992-02-11) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-02-19) - AA
-
legacy (1991-03-04) - 363a
-
legacy (1991-11-21) - 395
-
legacy (1991-05-29) - 395
keyboard_arrow_right 1990
-
legacy (1990-02-20) - 363
-
accounts-with-accounts-type-full-group (1990-02-20) - AA
keyboard_arrow_right 1989
-
legacy (1989-10-16) - 288
-
legacy (1989-09-14) - 403a
keyboard_arrow_right 1988
-
legacy (1988-01-22) - 363
-
accounts-with-accounts-type-full-group (1988-11-21) - AA
-
legacy (1988-11-21) - 363
-
accounts-with-accounts-type-full (1988-01-22) - AA
keyboard_arrow_right 1987
-
legacy (1987-08-26) - 395
-
legacy (1987-06-01) - 403a
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-04) - AA
-
legacy (1986-11-04) - 363
-
legacy (1986-11-04) - 288
-
legacy (1986-10-10) - 287
keyboard_arrow_right 1982
-
miscellaneous (1982-03-25) - MISC
-
memorandum-articles (1982-03-23) - MEM/ARTS
keyboard_arrow_right 1981
-
incorporation-company (1981-07-13) - NEWINC
-
miscellaneous (1981-07-13) - MISC