FIVE STAR INNS LIMITED - ROMFORD
Company Profile | Company Filings |
Overview
FIVE STAR INNS LIMITED is a Private Limited Company from ROMFORD UNITED KINGDOM and has the status: Active.
FIVE STAR INNS LIMITED was incorporated 59 years ago on 02/04/1964 and has the registered number: 00799130. The accounts status is FULL and accounts are next due on 30/09/2024.
FIVE STAR INNS LIMITED was incorporated 59 years ago on 02/04/1964 and has the registered number: 00799130. The accounts status is FULL and accounts are next due on 30/09/2024.
FIVE STAR INNS LIMITED - ROMFORD
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST. JAMES HOUSE 3RD FLOOR, SOUTH WING
ROMFORD
ESSEX
RM1 3NH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS WANIDA SUKSUWAN | Jun 1977 | Thai | Director | 2019-12-10 | CURRENT |
MS WARUNYA PUNAWAKUL | Sep 1965 | Thai | Director | 2019-12-10 | CURRENT |
MR HANSA SUSAYAN | Jul 1955 | Thai | Director | 2019-12-10 | CURRENT |
HEATHER LOUISE MULAHASANI | Mar 1978 | British | Director | 2009-02-23 UNTIL 2010-06-15 | RESIGNED |
MARTIN QUINN | Aug 1964 | Irish | Director | 2014-04-01 UNTIL 2014-08-08 | RESIGNED |
ALLAN WILLIAM PORTER | Aug 1957 | British | Director | RESIGNED | |
KATHRYN OGDEN | May 1980 | American | Director | 2006-07-13 UNTIL 2009-09-11 | RESIGNED |
MATTHEW ALEXANDER ROSENBERG | Jan 1977 | British | Director | 2008-11-11 UNTIL 2014-04-01 | RESIGNED |
MR RICHARD JOHN MOORE | Jan 1965 | British | Director | 2004-10-26 UNTIL 2009-02-25 | RESIGNED |
MICHAEL STUART METCALFE | Aug 1963 | British | Director | 2002-07-08 UNTIL 2004-10-26 | RESIGNED |
MS VERONIQUE PASCALE DOMINIQUE MENARD | Oct 1973 | French | Director | 2009-09-14 UNTIL 2010-06-15 | RESIGNED |
MARTIN ALAN MARCUS | Jan 1948 | British | Director | RESIGNED | |
MR GEORGE BARRY MAIDEN | Jul 1949 | British | Director | 1993-07-02 UNTIL 1996-05-03 | RESIGNED |
MR CHRISTOPHER ANDRE KULA | May 1983 | British | Director | 2017-05-23 UNTIL 2019-12-10 | RESIGNED |
JONATHAN ROY WATERS | Sep 1965 | British | Secretary | 2000-01-28 UNTIL 2002-03-17 | RESIGNED |
MR RONALD JOHN WALLER | Aug 1947 | British | Secretary | RESIGNED | |
MR MARTIN TERENCE ALAN PURVIS | May 1952 | British | Secretary | 2003-04-24 UNTIL 2004-12-31 | RESIGNED |
VANESSA JONES | Oct 1960 | Secretary | 2002-04-29 UNTIL 2003-02-28 | RESIGNED | |
SALLY ANN COUGHLAN | Oct 1966 | British | Secretary | 2005-09-20 UNTIL 2014-08-08 | RESIGNED |
TRACY JOANNE CHRISTIAN | Sep 1965 | Secretary | 2005-01-13 UNTIL 2005-09-16 | RESIGNED | |
W2001 BRITANNIA LLC | Corporate Director | 2010-06-15 UNTIL 2013-01-31 | RESIGNED | ||
KEITH JOHN BURGESS | Jul 1954 | British | Secretary | 1993-12-30 UNTIL 2000-01-28 | RESIGNED |
MR DAVID ARZI | May 1962 | American | Director | 2014-08-08 UNTIL 2017-05-23 | RESIGNED |
DAVID MICHAEL HERSEY | Jun 1947 | British | Director | RESIGNED | |
MR ANDREW MAXWELL COPPEL | Aug 1950 | British | Director | 1993-07-02 UNTIL 2003-09-30 | RESIGNED |
BRIAN CHARLES COLLYER | Jul 1961 | Canadian | Director | 2004-10-26 UNTIL 2005-10-21 | RESIGNED |
ALAN CLIFFORD COLES | Mar 1961 | British | Director | 2004-10-26 UNTIL 2008-10-31 | RESIGNED |
MICHAEL ANTHONY CAIRNS | Apr 1940 | British | Director | 1993-10-01 UNTIL 1999-04-30 | RESIGNED |
MR FADI KABALAN | Nov 1979 | British | Director | 2008-09-29 UNTIL 2008-12-10 | RESIGNED |
MR JONATHAN BRAIDLEY | Nov 1965 | British | Director | 2014-08-08 UNTIL 2019-12-10 | RESIGNED |
GERALD JAMES BELL | May 1938 | British | Director | 1993-07-02 UNTIL 1995-09-04 | RESIGNED |
JOHN BAIRSTOW | Aug 1930 | British | Director | RESIGNED | |
ERWIN JOSEPH RIECK | Apr 1943 | German | Director | 2005-10-21 UNTIL 2013-09-30 | RESIGNED |
HEATHER LOUISE ALLSOP | Mar 1978 | British | Director | 2004-11-24 UNTIL 2008-09-29 | RESIGNED |
ANDREW ROBIN DOUGLAS BOULD | Aug 1948 | British | Director | 1993-10-01 UNTIL 1998-07-05 | RESIGNED |
ASHLEY SIMON KRAIS | Sep 1962 | British | Director | 2001-03-09 UNTIL 2004-10-26 | RESIGNED |
RUSSELL TODD GOIN | Oct 1970 | American | Director | 2005-10-21 UNTIL 2006-07-13 | RESIGNED |
MR ANDREW DARYL LE POIDEVIN | Apr 1958 | British | Director | 1995-07-07 UNTIL 2001-03-09 | RESIGNED |
MR SIMON MICHAEL TEASDALE | Apr 1965 | British | Director | 2013-10-10 UNTIL 2014-08-08 | RESIGNED |
MR TIMOTHY JAMES SCOBLE | Feb 1957 | British | Director | 2002-07-08 UNTIL 2003-05-30 | RESIGNED |
W2001 TWO CV | Corporate Director | 2010-06-15 UNTIL 2013-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dtp Finance Number 1 Limited | 2016-04-06 | Romford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |