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MACDONALD FRIMLEY HALL LIMITED - Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
Company Information
- Company registration number
- 05948458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 13 Broadgate Tower
- 20 Primrose Street
- London
- EC2A 2EW Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW UK
Management
- Managing Directors
- CARTER, Phil
- FALLS, Aaron Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-27
- Age Of Company 2006-09-27 17 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Macdonald Hotels (Management) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-23
- Last Date: 2019-09-26
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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MACDONALD FRIMLEY HALL LIMITED Company Description
- MACDONALD FRIMLEY HALL LIMITED is a ltd registered in United Kingdom with the Company reg no 05948458. Its current trading status is "live". It was registered 2006-09-27. It has declared SIC or NACE codes as "55100". It has 2 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Level 13 Broadgate Tower .
Get MACDONALD FRIMLEY HALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macdonald Frimley Hall Limited - Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- 2006-09-27
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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change-account-reference-date-company-previous-shortened (2021-09-23) - AA01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
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termination-director-company-with-name-termination-date (2021-11-12) - TM01
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accounts-with-accounts-type-full (2021-03-22) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-08) - CS01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-06) - MR01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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change-account-reference-date-company-previous-shortened (2020-09-25) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-25) - AA
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notification-of-a-person-with-significant-control (2019-06-04) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-04) - PSC07
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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confirmation-statement-with-updates (2019-04-12) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-05) - AA01
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change-account-reference-date-company-previous-extended (2019-10-23) - AA01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-13) - AA01
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confirmation-statement-with-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-26) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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capital-allotment-shares (2016-01-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-full (2014-04-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-03-20) - MR01
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change-person-director-company-with-change-date (2014-01-20) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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accounts-with-accounts-type-full (2013-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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termination-secretary-company-with-name (2010-04-30) - TM02
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change-person-director-company-with-change-date (2010-05-20) - CH01
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accounts-with-accounts-type-full (2010-07-22) - AA
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change-person-director-company-with-change-date (2010-08-12) - CH01
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change-account-reference-date-company-current-extended (2010-09-30) - AA01
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termination-director-company-with-name (2010-11-11) - TM01
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legacy (2010-11-04) - MG01
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appoint-person-director-company-with-name (2010-11-11) - AP01
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resolution (2010-11-12) - RESOLUTIONS
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statement-of-companys-objects (2010-11-12) - CC04
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legacy (2010-11-16) - MG01
keyboard_arrow_right 2009
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legacy (2009-03-23) - 288a
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legacy (2009-03-23) - 288b
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legacy (2009-07-01) - 395
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accounts-with-accounts-type-full (2009-07-17) - AA
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legacy (2009-04-09) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-04-18) - 288b
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legacy (2008-01-30) - 363s
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legacy (2008-01-14) - 225
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legacy (2008-04-21) - 363a
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legacy (2007-10-04) - 225
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legacy (2006-11-01) - 288a
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legacy (2006-10-25) - 395
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legacy (2006-09-27) - 288b
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incorporation-company (2006-09-27) - NEWINC