• UK
  • RADISSON HOTELS MANAGEMENT LTD. - Chicago Avenue, Manchester, Lancashire, M90 3RA, United Kingdom

Company Information

Company registration number
05433108
Company Status
LIVE
Country
United Kingdom
Registered Address
Chicago Avenue
Manchester
Lancashire
M90 3RA
Chicago Avenue, Manchester, Lancashire, M90 3RA UK

Management

Managing Directors
ERAUW, Eva-Maria Margaretha
FONDELL, Sven Gosta Andreas
MOUBARAK, Antoine
SPEAK, Suzanne Sarah Jane
SUEIRO POMBO, Rafael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-04-22
Age Of Company
2005-04-22 19 years
SIC/NACE
55100

Ownership

Beneficial Owners
Park Inn By Radisson Uk Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RADISSON HOTELS MANAGEMENT LTD LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-22
Annual Return
Due Date: 2024-09-05
Last Date: 2023-08-22

RADISSON HOTELS MANAGEMENT LTD. Company Description

RADISSON HOTELS MANAGEMENT LTD. is a ltd registered in United Kingdom with the Company reg no 05433108. Its current trading status is "live". It was registered 2005-04-22. It was previously called RADISSON HOTELS MANAGEMENT LTD LTD. It has declared SIC or NACE codes as "55100". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-22.It can be contacted at Chicago Avenue .
More information

Get RADISSON HOTELS MANAGEMENT LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Radisson Hotels Management Ltd. - Chicago Avenue, Manchester, Lancashire, M90 3RA, United Kingdom

2005-04-22 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-16) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-16) - AP01

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  • confirmation-statement-with-no-updates (2023-04-27) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-10) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-10) - AP01

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  • confirmation-statement-with-no-updates (2023-08-22) - CS01

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  • accounts-with-accounts-type-full (2023-10-17) - AA

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  • termination-director-company-with-name-termination-date (2023-11-07) - TM01

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  • appoint-person-director-company-with-name-date (2023-12-01) - AP01

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  • legacy (2022-02-25) - PARENT_ACC

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  • legacy (2022-02-25) - AGREEMENT2

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  • legacy (2022-02-25) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-25) - AA

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  • confirmation-statement-with-updates (2022-04-22) - CS01

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  • accounts-with-accounts-type-full (2022-12-21) - AA

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  • confirmation-statement-with-no-updates (2021-04-26) - CS01

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  • change-person-director-company-with-change-date (2021-09-28) - CH01

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  • change-person-director-company-with-change-date (2021-09-24) - CH01

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  • resolution (2021-06-18) - RESOLUTIONS

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  • resolution (2021-06-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-06-07) - AA

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  • mortgage-satisfy-charge-full (2021-05-10) - MR04

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  • appoint-person-director-company-with-name-date (2021-03-11) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01

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  • appoint-person-director-company-with-name-date (2020-01-16) - AP01

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  • confirmation-statement-with-no-updates (2020-04-22) - CS01

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  • mortgage-satisfy-charge-full (2020-09-10) - MR04

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  • appoint-person-director-company-with-name-date (2019-05-30) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-30) - TM01

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  • confirmation-statement-with-no-updates (2019-04-24) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-09-03) - TM02

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  • accounts-with-accounts-type-full (2019-09-09) - AA

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  • termination-director-company-with-name-termination-date (2019-12-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-05) - AP01

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  • confirmation-statement-with-no-updates (2018-04-25) - CS01

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  • resolution (2018-02-27) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2018-06-27) - PSC05

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  • accounts-with-accounts-type-full (2018-10-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-10) - MR01

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  • resolution (2018-07-04) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-10-31) - TM01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • confirmation-statement-with-updates (2017-04-26) - CS01

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  • mortgage-satisfy-charge-full (2017-01-16) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01

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  • accounts-with-accounts-type-full (2016-06-17) - AA

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  • accounts-with-accounts-type-full (2015-09-15) - AA

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  • appoint-person-director-company-with-name-date (2015-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • accounts-with-accounts-type-full (2014-08-28) - AA

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  • termination-director-company-with-name (2013-01-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01

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  • accounts-with-accounts-type-full (2013-08-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-25) - AR01

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  • accounts-with-accounts-type-full (2012-09-03) - AA

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  • appoint-person-director-company-with-name (2011-11-14) - AP01

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  • termination-director-company-with-name (2011-11-14) - TM01

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  • accounts-with-accounts-type-full (2011-06-15) - AA

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  • appoint-person-director-company-with-name (2011-06-14) - AP01

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  • termination-director-company-with-name (2011-05-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • change-person-director-company-with-change-date (2010-05-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-03) - AR01

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  • accounts-with-accounts-type-full (2010-05-07) - AA

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  • resolution (2010-10-28) - RESOLUTIONS

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  • statement-of-companys-objects (2010-10-28) - CC04

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  • accounts-with-accounts-type-full (2009-10-31) - AA

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  • legacy (2009-04-22) - 363a

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  • legacy (2009-02-10) - 288a

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  • accounts-with-accounts-type-full (2008-08-13) - AA

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  • legacy (2008-04-24) - 363a

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  • legacy (2007-04-24) - 288b

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  • legacy (2007-04-25) - 363a

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  • accounts-with-accounts-type-full (2007-06-01) - AA

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  • legacy (2007-08-18) - 288a

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2006-08-01) - 288c

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  • legacy (2006-05-24) - 363a

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  • legacy (2006-03-31) - 395

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  • legacy (2005-08-15) - 288a

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  • incorporation-company (2005-04-22) - NEWINC

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  • certificate-change-of-name-company (2005-08-05) - CERTNM

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  • legacy (2005-08-15) - 288b

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  • legacy (2005-08-26) - 288a

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  • legacy (2005-09-05) - 288a

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  • legacy (2005-08-15) - 287

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  • legacy (2005-09-19) - 287

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  • legacy (2005-12-15) - 288b

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  • legacy (2005-12-15) - 288a

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  • legacy (2005-08-15) - 225

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