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M&C NEW YORK FINANCE (UK) LIMITED - Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Company Information
- Company registration number
- 09060415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Corporate Headquarters
- Scarsdale Place
- Kensington
- London
- W8 5SY
- United Kingdom Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom UK
Management
- Managing Directors
- COPTHORNE HOTELS LIMITED
- KWEK, Eik Sheng
- Company secretaries
- COPTHORNE HOTELS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-28
- Age Of Company 2014-05-28 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- M & C (Cb) Limited
- M & C (Cd) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-06-11
- Last Date: 2020-05-28
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M&C NEW YORK FINANCE (UK) LIMITED Company Description
- M&C NEW YORK FINANCE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09060415. Its current trading status is "live". It was registered 2014-05-28. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary.It can be contacted at Corporate Headquarters .
Get M&C NEW YORK FINANCE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M&c New York Finance (Uk) Limited - Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
- 2014-05-28
- 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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change-corporate-secretary-company-with-change-date (2021-05-13) - CH04
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change-corporate-director-company-with-change-date (2021-05-13) - CH02
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-13) - AA
keyboard_arrow_right 2020
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move-registers-to-registered-office-company-with-new-address (2020-06-03) - AD04
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
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legacy (2020-11-11) - PARENT_ACC
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legacy (2020-11-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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legacy (2020-11-11) - GUARANTEE2
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
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legacy (2019-10-10) - GUARANTEE2
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legacy (2019-09-24) - PARENT_ACC
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legacy (2019-09-24) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-06-04) - CS01
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-05-30) - AD03
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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legacy (2018-09-14) - GUARANTEE2
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legacy (2018-09-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-15) - AA
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legacy (2018-09-14) - AGREEMENT2
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-16) - AA
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legacy (2017-09-29) - PARENT_ACC
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legacy (2017-09-29) - AGREEMENT2
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legacy (2017-09-29) - GUARANTEE2
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confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
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legacy (2016-10-11) - PARENT_ACC
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legacy (2016-10-11) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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move-registers-to-sail-company-with-new-address (2016-06-14) - AD03
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move-registers-to-sail-company-with-new-address (2016-03-30) - AD03
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-25) - AA
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legacy (2016-10-11) - GUARANTEE2
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-22) - AA
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legacy (2015-09-28) - PARENT_ACC
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legacy (2015-09-28) - GUARANTEE2
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legacy (2015-09-28) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-04) - SH01
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change-sail-address-company (2014-06-25) - AD02
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change-account-reference-date-company-current-shortened (2014-06-25) - AA01
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incorporation-company (2014-05-28) - NEWINC