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LSVAF I KINETIC HATFIELD PROPCO LIMITED - 8 Hanover Street, London, W1S 1YQ, England, United Kingdom
Company Information
- Company registration number
- 08803636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Hanover Street
- London
- W1S 1YQ
- England 8 Hanover Street, London, W1S 1YQ, England UK
Management
- Managing Directors
- CAMPBELL, Adam Christopher James
- MINTER, Dean
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-05
- Age Of Company 2013-12-05 10 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- -
- -
- Fusion Hatfield Midco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FUSION HATFIELD HOTELS LTD
- Legal Entity Identifier (LEI)
- 213800OK53KKRLT8U334
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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LSVAF I KINETIC HATFIELD PROPCO LIMITED Company Description
- LSVAF I KINETIC HATFIELD PROPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08803636. Its current trading status is "live". It was registered 2013-12-05. It was previously called FUSION HATFIELD HOTELS LTD. It has declared SIC or NACE codes as "55100". It has 2 directors It can be contacted at 8 Hanover Street .
Get LSVAF I KINETIC HATFIELD PROPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lsvaf I Kinetic Hatfield Propco Limited - 8 Hanover Street, London, W1S 1YQ, England, United Kingdom
- 2013-12-05
- 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 2024
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accounts-with-accounts-type-total-exemption-full (2024-07-05) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-07) - AD01
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confirmation-statement-with-updates (2023-12-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-12) - AA
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confirmation-statement-with-no-updates (2023-01-24) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-21) - AA
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-07) - MR01
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mortgage-satisfy-charge-full (2022-09-22) - MR04
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-13) - MR01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-02-09) - AA
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resolution (2021-09-15) - RESOLUTIONS
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change-person-director-company (2021-06-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-12) - MR01
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mortgage-satisfy-charge-full (2020-04-17) - MR04
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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resolution (2020-02-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01
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change-account-reference-date-company-previous-shortened (2020-05-27) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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change-person-director-company-with-change-date (2020-11-02) - CH01
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confirmation-statement-with-no-updates (2020-12-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-19) - CS01
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change-person-director-company-with-change-date (2018-11-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-08-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-08) - MR01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-09-04) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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notification-of-a-person-with-significant-control (2017-09-05) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-05) - PSC07
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cessation-of-a-person-with-significant-control (2017-09-06) - PSC07
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mortgage-satisfy-charge-full (2017-06-21) - MR04
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confirmation-statement-with-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-09) - AA
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change-person-director-company-with-change-date (2016-03-07) - CH01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-18) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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change-person-director-company-with-change-date (2015-09-14) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-11) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-05) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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capital-allotment-shares (2014-01-29) - SH01
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change-person-director-company-with-change-date (2014-11-19) - CH01
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change-person-director-company-with-change-date (2014-03-07) - CH01
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mortgage-create-with-deed-with-charge-number (2014-02-13) - MR01
keyboard_arrow_right 2013
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incorporation-company (2013-12-05) - NEWINC