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- HAPIMAG MANAGEMENT (UK) LIMITED
HAPIMAG MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HAPIMAG MANAGEMENT (UK) LIMITED
COMPANY NUMBER
02956485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
08/08/1994
(29 years and 11 months old)
WEBSITE
www.hapimag.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
08/08/1994
17/08/1994
PEGLANE LIMITED
Previous Names
08/08/1994 17/08/1994 PEGLANE LIMITED
LONDON
W2 3LP
Telephone: 02072981900
TPS: Yes
23-26 Lancaster Gate
London
W2 3LP
Telephone: 72981900
7-9 Rothesay Terrace
Edinburgh
Midlothian
EH3 7RY
Telephone: 74029795
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAPIMAG AG | N/A | N/A |
HAPIMAG MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 31/01/2024 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAPIMAG MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAPIMAG MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAPIMAG MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2002 - Present (21 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 344 Past: 1099 |
View Report |
01/06/2021 - Present (3 years and 1 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/04/2022 - Present (2 years and 3 months) Born in Jul 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/08/1994 - Present (29 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
08/08/1994 - Present (29 years and 11 months) 08/08/1994 - Present (29 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAPIMAG AG | N/A | N/A |
HAPIMAG MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
HAPIMAG RESORTS & RESIDENCES (UK) LIMITED | Active - Accounts Filed | View Report |
BOWNESS TIME-SHARE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Confirmation Statement filed |
Date: 31/01/2024 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 28/04/2022 | Event: New Board Member Luc Philippe Theler (929517363) Appointed |
Date: 28/04/2022 | Event: Paulina Maria Wielinska (927663304) has left the board |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 12/01/2022 | Event: New Confirmation Statement filed |
Date: 27/12/2021 | Event: Oriano Schubiger (910486197) has left the board |
Date: 10/06/2021 | Event: New Board Member David Richard Noble (928404179) Appointed |
Date: 03/02/2021 | Event: New Accounts filed |
Date: 19/11/2020 | Event: Mirjam Rita Gruniger (926622977) has left the board |
Date: 19/11/2020 | Event: New Board Member Paulina Maria Wielinska (927663304) Appointed |
Date: 29/07/2020 | Event: New Confirmation Statement filed |
Date: 21/01/2020 | Event: New Board Member Mirjam Rita Gruniger (926622977) Appointed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 12/07/2019 | Event: New Confirmation Statement filed |
Date: 28/03/2019 | Event: Saverio Carlo Alfredo Alberti (913299450) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 19/07/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Confirmation Statement filed |
Date: 09/08/2015 | Event: New Confirmation Statement filed |
Date: 07/08/2015 | Event: New Accounts filed |
Date: 15/08/2014 | Event: New Confirmation Statement filed |
Date: 27/05/2014 | Event: New Accounts filed |
Date: 28/08/2013 | Event: New Confirmation Statement filed |
Date: 05/07/2013 | Event: New Accounts filed |
Date: 27/05/2013 | Event: Saverio Carlo Alfredo Alberti (917828789) has left the board |
Date: 27/05/2013 | Event: New Board Member Saverio Carlo Alfredo Alberti (913299450) Appointed |
Date: 17/05/2013 | Event: Rodolphe Schobinger (906649054) has left the board |
Date: 17/05/2013 | Event: New Board Member Saverio Carlo Alfredo Alberti (917828789) Appointed |
Date: 01/11/2012 | Event: Hans Jurgen Eggerss (913299459) has left the board |
Date: 22/09/2012 | Event: New Accounts filed |
Date: 10/09/2012 | Event: New Confirmation Statement filed |
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