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INTERSTATE HOTELS UK LIMITED - Turnberry House, 175 West George Street, Glasgow, G2 2LB, United Kingdom
Company Information
- Company registration number
- SC163523
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Turnberry House
- 175 West George Street
- Glasgow
- G2 2LB
- United Kingdom Turnberry House, 175 West George Street, Glasgow, G2 2LB, United Kingdom UK
Management
- Managing Directors
- CHLOUPEK, Mark Milenko
- DAWSON, Barry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-02-20
- Age Of Company 1996-02-20 28 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Interstate Uk Holdco Limited
- Interstate Uk Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARDON MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2023-12-16
- Last Date: 2022-12-02
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INTERSTATE HOTELS UK LIMITED Company Description
- INTERSTATE HOTELS UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC163523. Its current trading status is "live". It was registered 1996-02-20. It was previously called CHARDON MANAGEMENT LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-02.It can be contacted at Turnberry House .
Get INTERSTATE HOTELS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Interstate Hotels Uk Limited - Turnberry House, 175 West George Street, Glasgow, G2 2LB, United Kingdom
- 1996-02-20
- 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 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-04) - AD01
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termination-director-company-with-name-termination-date (2023-02-06) - TM01
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appoint-person-director-company-with-name-date (2023-02-06) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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change-person-director-company-with-change-date (2022-09-20) - CH01
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accounts-with-accounts-type-small (2022-09-27) - AA
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change-person-director-company-with-change-date (2022-09-27) - CH01
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resolution (2022-10-05) - RESOLUTIONS
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memorandum-articles (2022-10-05) - MA
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-17) - TM02
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confirmation-statement-with-no-updates (2022-12-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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accounts-with-accounts-type-small (2021-09-28) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-05-27) - AP03
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
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termination-secretary-company-with-name-termination-date (2020-05-27) - TM02
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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accounts-with-accounts-type-small (2020-12-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
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confirmation-statement-with-no-updates (2019-12-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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accounts-with-accounts-type-small (2018-08-24) - AA
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-22) - AA
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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change-person-director-company-with-change-date (2017-11-13) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-13) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-16) - AP03
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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appoint-person-director-company-with-name (2015-01-22) - AP01
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accounts-with-accounts-type-small (2015-10-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-small (2014-10-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-10) - MR01
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change-account-reference-date-company-previous-shortened (2014-01-09) - AA01
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certificate-change-of-name-company (2014-01-08) - CERTNM
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resolution (2014-01-08) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-01-17) - SH03
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capital-cancellation-shares (2013-01-17) - SH06
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mortgage-satisfy-charge-full (2013-06-28) - MR04
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accounts-with-accounts-type-small (2013-09-11) - AA
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termination-director-company-with-name (2013-12-03) - TM01
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appoint-person-secretary-company-with-name (2013-12-03) - AP03
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appoint-person-director-company-with-name (2013-12-03) - AP01
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termination-secretary-company-with-name (2013-12-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-small (2012-11-29) - AA
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capital-cancellation-shares (2012-03-06) - SH06
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capital-return-purchase-own-shares (2012-03-02) - SH03
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accounts-with-accounts-type-small (2012-02-02) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-29) - CH01
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change-person-secretary-company-with-change-date (2011-12-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-29) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-29) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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change-person-director-company-with-change-date (2010-12-23) - CH01
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accounts-with-accounts-type-small (2010-11-10) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-01) - AD01
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capital-allotment-shares (2010-04-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-26) - AA
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legacy (2009-01-08) - 288c
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-small (2008-12-09) - AA
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legacy (2008-02-21) - 363s
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legacy (2008-02-19) - 88(2)R
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accounts-with-accounts-type-small (2008-01-06) - AA
keyboard_arrow_right 2007
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legacy (2007-01-15) - 363s
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legacy (2007-01-24) - 288b
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accounts-with-accounts-type-small (2007-02-12) - AA
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legacy (2007-12-13) - 363a
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legacy (2007-08-15) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-03-01) - AA
keyboard_arrow_right 2005
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resolution (2005-11-14) - RESOLUTIONS
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legacy (2005-11-09) - 88(2)R
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legacy (2005-10-13) - 288a
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legacy (2005-09-16) - 288a
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resolution (2005-07-28) - RESOLUTIONS
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legacy (2005-04-21) - 288a
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accounts-with-accounts-type-small (2005-02-28) - AA
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legacy (2005-12-08) - 363s
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legacy (2005-04-21) - 410(Scot)
keyboard_arrow_right 2004
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legacy (2004-12-22) - 363s
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accounts-with-accounts-type-small (2004-03-01) - AA
keyboard_arrow_right 2003
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legacy (2003-12-08) - 363s
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accounts-with-accounts-type-small (2003-02-27) - AA
keyboard_arrow_right 2002
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legacy (2002-02-21) - 363s
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resolution (2002-08-29) - RESOLUTIONS
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legacy (2002-12-22) - 288c
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legacy (2002-09-04) - 88(2)R
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legacy (2002-12-22) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-03) - AA
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legacy (2001-03-12) - 363s
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legacy (2001-09-24) - 225
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certificate-change-of-name-company (2001-10-24) - CERTNM
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legacy (2001-09-24) - 288b
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legacy (2001-11-01) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-12-27) - AA
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legacy (2001-09-24) - 288a
keyboard_arrow_right 2000
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legacy (2000-10-17) - 287
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legacy (2000-04-25) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-11) - AA
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legacy (1999-03-21) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-04-19) - AA
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legacy (1998-03-05) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-03) - 363s
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accounts-with-accounts-type-dormant (1997-05-16) - AA
keyboard_arrow_right 1996
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legacy (1996-12-15) - 288a
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legacy (1996-11-07) - 288b
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legacy (1996-11-04) - 287
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certificate-change-of-name-company (1996-03-28) - CERTNM
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incorporation-company (1996-02-20) - NEWINC
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legacy (1996-12-15) - 88(2)R