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METROPOLE HOTELS (HOLDINGS) LIMITED - Hilton London Metropole, 225 Edgware Road, London, W2 1JU, United Kingdom
Company Information
- Company registration number
- 00465603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hilton London Metropole
- 225 Edgware Road
- London
- W2 1JU
- England Hilton London Metropole, 225 Edgware Road, London, W2 1JU, England UK
Management
- Managing Directors
- POWER, Charles Richard
- WEBB, Nicholas James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-03-11
- Age Of Company 1949-03-11 75 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Nicholas Henry Weber
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A.V.P. INDUSTRIES LIMITED
- Legal Entity Identifier (LEI)
- 213800VUUNOFMHF7O358
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2016-03-08
- Annual Return
- Due Date: 2022-03-22
- Last Date: 2021-03-08
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METROPOLE HOTELS (HOLDINGS) LIMITED Company Description
- METROPOLE HOTELS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00465603. Its current trading status is "live". It was registered 1949-03-11. It was previously called A.V.P. INDUSTRIES LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2016-03-08.It can be contacted at Hilton London Metropole .
Get METROPOLE HOTELS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Metropole Hotels (Holdings) Limited - Hilton London Metropole, 225 Edgware Road, London, W2 1JU, United Kingdom
- 1949-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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change-to-a-person-with-significant-control (2021-09-07) - PSC04
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change-person-director-company-with-change-date (2021-09-07) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-11) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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confirmation-statement-with-updates (2020-03-19) - CS01
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accounts-with-accounts-type-full (2020-11-05) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-11-07) - AA01
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accounts-with-accounts-type-full (2019-01-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-20) - AD01
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change-person-director-company-with-change-date (2019-06-06) - CH01
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accounts-with-accounts-type-full (2019-08-15) - AA
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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resolution (2019-11-01) - RESOLUTIONS
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legacy (2019-11-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-01) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01
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legacy (2019-11-01) - SH20
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-07-04) - PSC07
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change-sail-address-company-with-old-address-new-address (2018-06-27) - AD02
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confirmation-statement-with-updates (2018-07-04) - CS01
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notification-of-a-person-with-significant-control (2018-07-04) - PSC01
keyboard_arrow_right 2017
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legacy (2017-08-11) - SH20
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-07) - TM02
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resolution (2017-08-11) - RESOLUTIONS
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legacy (2017-08-11) - CAP-SS
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resolution (2017-08-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2017-08-11) - SH19
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capital-allotment-shares (2017-08-23) - SH01
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resolution (2017-10-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-09-28) - MR04
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-29) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-04) - MR01
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capital-variation-of-rights-attached-to-shares (2017-08-22) - SH10
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-05-27) - MR04
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mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01
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change-account-reference-date-company-previous-extended (2014-12-22) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-15) - AR01
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change-sail-address-company-with-old-address (2014-06-15) - AD02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-05) - AA
-
second-filing-of-form-with-form-type (2013-08-05) - RP04
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appoint-person-director-company-with-name-date (2013-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-full (2012-01-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-06-02) - AD02
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accounts-with-accounts-type-full (2010-02-17) - AA
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move-registers-to-sail-company (2010-06-02) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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termination-director-company-with-name (2010-11-16) - TM01
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appoint-person-director-company-with-name (2010-11-23) - AP01
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accounts-with-accounts-type-full (2010-12-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-08) - AA
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legacy (2009-05-12) - 363a
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gazette-filings-brought-up-to-date (2009-03-14) - DISS40
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accounts-with-accounts-type-full (2009-03-13) - AA
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gazette-notice-compulsory (2009-02-17) - GAZ1
keyboard_arrow_right 2008
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legacy (2008-07-09) - 288a
-
legacy (2008-05-09) - 363a
-
legacy (2008-05-09) - 353
keyboard_arrow_right 2007
-
legacy (2007-03-31) - 225
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legacy (2007-05-25) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-23) - 288b
-
legacy (2006-03-06) - 288a
-
legacy (2006-07-12) - 363s
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accounts-with-accounts-type-full (2006-07-27) - AA
-
legacy (2006-12-05) - 395
-
resolution (2006-12-09) - RESOLUTIONS
-
legacy (2006-12-11) - 288b
-
legacy (2006-03-06) - 288b
-
legacy (2006-12-11) - 288a
-
legacy (2006-12-11) - 287
-
legacy (2006-12-12) - 155(6)b
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legacy (2006-12-12) - 155(6)a
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 288a
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legacy (2005-07-26) - 288b
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legacy (2005-06-03) - 363a
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legacy (2005-08-10) - 288a
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-30) - 288a
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legacy (2004-11-22) - 288b
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accounts-with-accounts-type-full (2004-09-09) - AA
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legacy (2004-05-14) - 363a
keyboard_arrow_right 2003
-
legacy (2003-02-03) - 288b
-
legacy (2003-02-20) - 288b
-
legacy (2003-03-03) - 288a
-
legacy (2003-06-02) - 288b
-
legacy (2003-06-03) - 288a
-
legacy (2003-12-07) - 288c
-
legacy (2003-06-17) - 288a
-
legacy (2003-06-28) - 288a
-
legacy (2003-07-27) - 288c
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accounts-with-accounts-type-full (2003-10-13) - AA
-
legacy (2003-06-04) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-09) - AA
-
legacy (2002-07-18) - 288a
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legacy (2002-06-06) - 363a
-
legacy (2002-04-17) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-11-12) - 288a
-
legacy (2001-10-30) - 288b
-
legacy (2001-07-08) - 288a
-
legacy (2001-08-29) - 288a
-
legacy (2001-07-08) - 288b
-
legacy (2001-05-25) - 363a
-
legacy (2001-05-17) - 287
keyboard_arrow_right 2000
-
legacy (2000-06-01) - 363a
-
legacy (2000-08-17) - 288a
-
legacy (2000-03-23) - 288b
-
legacy (2000-08-23) - 225
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-08-17) - 288b
keyboard_arrow_right 1999
-
legacy (1999-07-06) - 225
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legacy (1999-03-04) - 363s
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accounts-with-accounts-type-full (1999-04-08) - AA
-
legacy (1999-06-03) - 363a
-
legacy (1999-06-15) - 288a
-
legacy (1999-07-06) - 288a
-
legacy (1999-07-06) - 288b
-
legacy (1999-07-06) - 287
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resolution (1999-08-25) - RESOLUTIONS
-
legacy (1999-10-07) - 288a
-
legacy (1999-10-07) - 288b
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accounts-with-accounts-type-full (1999-12-20) - AA
-
resolution (1999-11-29) - RESOLUTIONS
-
legacy (1999-09-09) - 288c
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-15) - AA
-
legacy (1998-03-03) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-20) - 155(6)a
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resolution (1997-10-30) - RESOLUTIONS
-
legacy (1997-02-27) - 363a
keyboard_arrow_right 1996
-
memorandum-articles (1996-09-02) - MEM/ARTS
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legacy (1996-08-19) - 155(6)a
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accounts-with-accounts-type-full-group (1996-11-04) - AA
-
resolution (1996-08-19) - RESOLUTIONS
-
legacy (1996-03-27) - 363s
-
legacy (1996-08-19) - 288
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auditors-resignation-company (1996-07-31) - AUD
-
accounts-with-accounts-type-full-group (1996-07-09) - AA
-
legacy (1996-03-22) - 288
-
legacy (1996-11-07) - 155(6)a
-
legacy (1996-03-27) - 363b
-
legacy (1996-11-07) - 123
-
resolution (1996-11-07) - RESOLUTIONS
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auditors-resignation-company (1996-12-30) - AUD
-
legacy (1996-12-12) - 288a
-
legacy (1996-12-12) - 288b
-
legacy (1996-11-07) - 122
-
legacy (1996-11-07) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-02-17) - 288
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legacy (1995-02-23) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-04-05) - AA
-
legacy (1995-04-13) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-14) - 288
-
legacy (1994-09-28) - 288
-
legacy (1994-08-12) - 288
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accounts-with-accounts-type-full-group (1994-04-05) - AA
-
legacy (1994-02-23) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-04-15) - AA
-
legacy (1993-04-05) - 363s
keyboard_arrow_right 1992
-
legacy (1992-04-09) - 288
-
accounts-with-accounts-type-full-group (1992-04-02) - AA
-
legacy (1992-03-19) - 123
-
legacy (1992-02-11) - 363s
-
resolution (1992-03-19) - RESOLUTIONS
-
legacy (1992-05-07) - 123
-
legacy (1992-05-07) - 88(2)
-
resolution (1992-05-07) - RESOLUTIONS
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memorandum-articles (1992-05-07) - MEM/ARTS
keyboard_arrow_right 1991
-
resolution (1991-01-30) - RESOLUTIONS
-
legacy (1991-03-14) - 363a
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accounts-with-accounts-type-full-group (1991-04-07) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-04-10) - AA
-
legacy (1990-02-27) - 363
-
legacy (1990-01-31) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-05-04) - AA
-
legacy (1989-03-09) - 363
keyboard_arrow_right 1988
-
legacy (1988-03-07) - 363
-
accounts-with-accounts-type-full-group (1988-04-22) - AA
-
legacy (1988-05-20) - 288
-
legacy (1988-07-22) - 403a
keyboard_arrow_right 1987
-
legacy (1987-03-20) - 363
-
accounts-with-accounts-type-group (1987-03-06) - AA
-
legacy (1987-03-05) - 288
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-03-17) - AA
-
legacy (1986-10-02) - 395
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-06-05) - CERTNM
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-02-24) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-03-20) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-04-03) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-04-28) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-12-13) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-12-09) - AA
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-12-02) - AA
keyboard_arrow_right 1973
-
accounts-with-made-up-date (1973-11-13) - AA
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accounts-with-made-up-date (1973-11-12) - AA
keyboard_arrow_right 1949
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incorporation-company (1949-03-11) - NEWINC