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THE HACIENDAS-COMPANY LTD. - 38-40 Thurloe Street, Kensington, London, Sw7 2lt, Uk, London, England, SW7 2LT, United Kingdom
Company Information
- Company registration number
- 08228267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38-40 Thurloe Street, Kensington, London, Sw7 2lt, Uk
- London
- England
- SW7 2LT
- United Kingdom 38-40 Thurloe Street, Kensington, London, Sw7 2lt, Uk, London, England, SW7 2LT, United Kingdom UK
Management
- Managing Directors
- MACADAM, Richard Desmond
- MIELE, Giovanni
- PABLO ROMERO GIL DELGADO, Carlos
- POMBO LANZA, Jesús
- REDONDO SIERRA, Gonzalo
- REDONDO SIERRA, Victor
- TESSIORE, Bjorn Peter Francesco
- Company secretaries
- MACADAM, Richard Desmond
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-25
- Age Of Company 2012-09-25 11 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr. John Rasih Sinik
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-10-22
- Last Date: 2020-10-08
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THE HACIENDAS-COMPANY LTD. Company Description
- THE HACIENDAS-COMPANY LTD. is a ltd registered in United Kingdom with the Company reg no 08228267. Its current trading status is "live". It was registered 2012-09-25. It has declared SIC or NACE codes as "70229". It has 7 directors and 1 secretary.It can be contacted at 38-40 Thurloe Street, Kensington, London, Sw7 2Lt, Uk .
Get THE HACIENDAS-COMPANY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Haciendas-Company Ltd. - 38-40 Thurloe Street, Kensington, London, Sw7 2lt, Uk, London, England, SW7 2LT, United Kingdom
- 2012-09-25
- 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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gazette-filings-brought-up-to-date (2021-06-16) - DISS40
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-16) - AD01
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gazette-notice-compulsory (2021-06-15) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-17) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-05) - AA
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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confirmation-statement-with-no-updates (2019-10-08) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-13) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-13) - TM02
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-28) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-28) - AP03
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change-person-director-company-with-change-date (2018-04-13) - CH01
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change-person-director-company-with-change-date (2018-05-09) - CH01
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-group (2018-12-03) - AA
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-group (2017-12-28) - AAMD
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accounts-with-accounts-type-group (2017-11-24) - AA
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confirmation-statement-with-updates (2017-09-25) - CS01
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capital-allotment-shares (2017-03-23) - SH01
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resolution (2017-03-15) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-12) - AA
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change-person-director-company-with-change-date (2016-10-20) - CH01
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capital-allotment-shares (2016-06-01) - SH01
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resolution (2016-06-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-06) - AD01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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confirmation-statement-with-updates (2016-09-29) - CS01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-07-21) - AUD
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resolution (2015-07-28) - RESOLUTIONS
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resolution (2015-08-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-08) - AA
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capital-allotment-shares (2015-07-28) - SH01
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capital-allotment-shares (2015-11-17) - SH01
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
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appoint-person-director-company-with-name (2014-06-05) - AP01
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termination-director-company-with-name (2014-06-05) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-11-29) - AA01
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incorporation-company (2012-09-25) - NEWINC