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THE ST DAVID'S HOTEL CARDIFF LIMITED - C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, United Kingdom
Company Information
- Company registration number
- 03299012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kpmg Llp
- One St. Peters Square
- Manchester
- M2 3AE
- England C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, England UK
Management
- Managing Directors
- BOUR, Patrick
- TOBELEM, Elsa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-06
- Age Of Company 1997-01-06 27 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- The St David's Hotel Cardiff Holdco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VENICE (ST DAVID'S) HOTEL LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2022-04-23
- Last Date: 2021-04-09
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THE ST DAVID'S HOTEL CARDIFF LIMITED Company Description
- THE ST DAVID'S HOTEL CARDIFF LIMITED is a ltd registered in United Kingdom with the Company reg no 03299012. Its current trading status is "live". It was registered 1997-01-06. It was previously called VENICE (ST DAVID'S) HOTEL LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at C/o Kpmg Llp .
Get THE ST DAVID'S HOTEL CARDIFF LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The St David's Hotel Cardiff Limited - C/O Kpmg Llp, One St. Peters Square, Manchester, M2 3AE, United Kingdom
- 1997-01-06
- 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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legacy (2021-08-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-04) - AA
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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legacy (2021-08-04) - PARENT_ACC
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legacy (2021-08-04) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-07) - AA
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legacy (2020-07-07) - PARENT_ACC
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legacy (2020-07-07) - GUARANTEE2
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legacy (2020-07-07) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-04-25) - AA01
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change-account-reference-date-company-previous-extended (2019-04-25) - AA01
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legacy (2019-08-13) - GUARANTEE2
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legacy (2019-08-13) - PARENT_ACC
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legacy (2019-08-13) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-07-26) - AA01
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notification-of-a-person-with-significant-control (2018-06-04) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
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termination-director-company-with-name-termination-date (2018-07-26) - TM01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
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notification-of-a-person-with-significant-control (2018-07-26) - PSC02
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mortgage-satisfy-charge-full (2018-07-27) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-03) - AD01
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change-account-reference-date-company-current-shortened (2018-08-03) - AA01
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resolution (2018-08-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-11-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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resolution (2016-11-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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mortgage-satisfy-charge-part (2015-12-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-13) - AP01
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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accounts-with-accounts-type-full (2014-08-30) - AA
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mortgage-satisfy-charge-full (2014-06-27) - MR04
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mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
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mortgage-satisfy-charge-full (2014-06-03) - MR04
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termination-director-company-with-name (2014-02-07) - TM01
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termination-secretary-company-with-name (2014-02-07) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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accounts-with-accounts-type-full (2013-09-20) - AA
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statement-of-companys-objects (2013-04-16) - CC04
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resolution (2013-04-16) - RESOLUTIONS
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legacy (2013-03-01) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-01) - AA
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accounts-with-accounts-type-full (2012-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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appoint-person-director-company-with-name (2011-07-27) - AP01
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
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termination-director-company-with-name (2011-07-26) - TM01
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termination-secretary-company-with-name (2011-07-26) - TM02
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-12-03) - AP03
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termination-director-company-with-name (2010-12-03) - TM01
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appoint-person-director-company-with-name (2010-12-02) - AP01
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termination-secretary-company-with-name (2010-12-02) - TM02
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accounts-with-accounts-type-full (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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change-person-director-company-with-change-date (2010-07-19) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-02) - AA
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resolution (2009-07-30) - RESOLUTIONS
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legacy (2009-01-20) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-08-15) - 288a
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accounts-with-accounts-type-full (2008-03-04) - AA
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accounts-with-accounts-type-full (2008-08-05) - AA
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legacy (2008-11-14) - 363a
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legacy (2008-07-01) - 288b
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legacy (2008-02-28) - 225
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legacy (2008-02-29) - 288a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-04-19) - CERTNM
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memorandum-articles (2007-04-26) - MEM/ARTS
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legacy (2007-04-27) - 287
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legacy (2007-04-27) - 288a
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legacy (2007-04-27) - 288b
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legacy (2007-05-03) - 288a
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legacy (2007-05-04) - 395
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resolution (2007-05-18) - RESOLUTIONS
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legacy (2007-06-12) - 155(6)a
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resolution (2007-06-20) - RESOLUTIONS
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resolution (2007-06-21) - RESOLUTIONS
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legacy (2007-06-22) - 395
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legacy (2007-07-02) - 155(6)a
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resolution (2007-07-02) - RESOLUTIONS
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legacy (2007-09-07) - 403a
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legacy (2007-11-23) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-10-31) - AA
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legacy (2006-12-08) - 363a
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legacy (2006-12-19) - 288a
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-12-20) - AA
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legacy (2005-12-05) - 363a
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legacy (2005-09-07) - 395
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legacy (2005-08-12) - 244
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accounts-with-made-up-date (2005-06-03) - AA
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legacy (2005-02-24) - 244
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resolution (2005-02-23) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-04-23) - 288b
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legacy (2004-04-23) - 288a
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accounts-with-made-up-date (2004-06-21) - AA
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legacy (2004-08-27) - 288a
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legacy (2004-08-27) - 288b
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legacy (2004-12-02) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363a
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accounts-with-made-up-date (2003-06-13) - AA
keyboard_arrow_right 2002
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legacy (2002-11-30) - 363a
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accounts-with-made-up-date (2002-02-13) - AA
keyboard_arrow_right 2001
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legacy (2001-11-26) - 363a
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accounts-with-made-up-date (2001-03-12) - AA
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-02-09) - AA
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legacy (2000-08-18) - 288c
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legacy (2000-12-13) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-15) - 363a
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legacy (1999-08-10) - 287
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accounts-with-made-up-date (1999-05-27) - AA
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legacy (1999-04-23) - 363a
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legacy (1999-04-08) - 288b
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legacy (1999-03-13) - 395
keyboard_arrow_right 1998
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legacy (1998-01-21) - 363a
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legacy (1998-11-26) - 288a
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legacy (1998-11-26) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-25) - 288b
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legacy (1997-04-25) - 88(2)R
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legacy (1997-04-25) - 225
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legacy (1997-05-08) - 288a
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legacy (1997-05-14) - 288a
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incorporation-company (1997-01-06) - NEWINC
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resolution (1997-06-26) - RESOLUTIONS
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resolution (1997-07-18) - RESOLUTIONS
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legacy (1997-07-18) - 123
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legacy (1997-07-18) - 88(2)R
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legacy (1997-09-04) - 287
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legacy (1997-10-29) - 287
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memorandum-articles (1997-06-26) - MEM/ARTS
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certificate-change-of-name-company (1997-02-05) - CERTNM