COMFORT LODGE (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
COMFORT LODGE (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COMFORT LODGE (U.K.) LIMITED was incorporated 41 years ago on 23/07/1982 and has the registered number: 01653513. The accounts status is FULL.
COMFORT LODGE (U.K.) LIMITED was incorporated 41 years ago on 23/07/1982 and has the registered number: 01653513. The accounts status is FULL.
COMFORT LODGE (U.K.) LIMITED - LONDON
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 | 31/12/2015 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HLT SECRETARY LIMITED | Corporate Secretary | 2007-11-01 | CURRENT | ||
MR. STUART BEASLEY | Nov 1971 | British | Director | 2014-06-16 | CURRENT |
MR JAMES OWEN PERCIVAL | Dec 1968 | British | Director | 2011-07-01 | CURRENT |
MR HUGH MATTHEW TAYLOR | Mar 1964 | British | Director | 2004-10-22 UNTIL 2007-12-31 | RESIGNED |
MR DESMOND LOUIS MILDMAY TALJAARD | Apr 1961 | British | Director | 1995-08-28 UNTIL 2003-05-06 | RESIGNED |
MR SIMON ROBERT VINCENT | May 1963 | British | Director | 2007-01-10 UNTIL 2017-06-07 | RESIGNED |
MR TOMMASO ZANZOTTO | May 1941 | British | Director | 1994-05-18 UNTIL 1995-12-13 | RESIGNED |
MR MARK JONATHAN WAY | Sep 1971 | British | Director | 2001-10-12 UNTIL 2014-08-29 | RESIGNED |
MR BRIAN WILSON | British | Director | 2005-11-21 UNTIL 2017-06-09 | RESIGNED | |
MR GORDON WILLIAM LYLE | Apr 1958 | British | Director | 2003-05-06 UNTIL 2004-10-22 | RESIGNED |
JOHN ROGERS | Jan 1967 | British | Director | 2011-07-29 UNTIL 2012-09-16 | RESIGNED |
MR LAURENCE LICHMAN | Jan 1950 | British | Director | 2008-06-19 UNTIL 2009-06-30 | RESIGNED |
ANTHONY GRAHAME POTTER | Oct 1949 | British | Director | RESIGNED | |
MS ANNIE MARIE JONES | Aug 1954 | British | Director | RESIGNED | |
ODED LIFSCHITZ | Jul 1942 | Australian / Israeli | Director | 2012-09-17 UNTIL 2017-06-07 | RESIGNED |
MR GEORGE BARRY MAIDEN | Jul 1949 | British | Director | RESIGNED | |
MR JOHN CROSBIE PHILIP | Jul 1955 | British | Director | 2004-10-22 UNTIL 2011-07-29 | RESIGNED |
WOLFGANG NEUMANN | Jan 1962 | Austria | Director | 2003-01-31 UNTIL 2005-07-01 | RESIGNED |
MICHAEL STUART METCALFE | Aug 1963 | British | Director | 1994-08-01 UNTIL 1999-09-06 | RESIGNED |
MR BRIAN WILSON | British | Secretary | 2006-02-23 UNTIL 2007-11-01 | RESIGNED | |
BARBARA HUGHES | Jun 1966 | Secretary | RESIGNED | ||
LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-06-04 UNTIL 2006-02-23 | RESIGNED | ||
DAVID ANDREW | Jan 1956 | British | Director | 1994-12-15 UNTIL 1999-05-19 | RESIGNED |
MR PAUL VICTOR HARVEY | Jan 1961 | British | Director | 1999-05-04 UNTIL 2001-10-12 | RESIGNED |
MR GRANT DAVID HEARN | Aug 1958 | British | Director | 2000-07-25 UNTIL 2003-01-31 | RESIGNED |
ANTHONY RICHARD WHITELAW | Jul 1962 | British | Director | 1999-05-04 UNTIL 2000-07-25 | RESIGNED |
MR CHRISTOPHER HEATH | Jul 1969 | British | Director | 2016-07-15 UNTIL 2017-06-07 | RESIGNED |
MR PETER CHARLES GOSLING | Aug 1954 | English | Director | 1999-09-06 UNTIL 2001-09-30 | RESIGNED |
ANDREW LAWRENCE HUGHES | Sep 1967 | British | Director | 2009-01-23 UNTIL 2010-12-31 | RESIGNED |
MR MICHAEL BARRY HIRST | Jul 1943 | British | Director | RESIGNED | |
HOWARD FRIEDMAN | Oct 1955 | Usa | Director | 2005-07-01 UNTIL 2007-01-10 | RESIGNED |
IAN HUGHES-RIXHAM | May 1949 | British | Director | RESIGNED | |
MR PAUL FREDERICK JAMES | Oct 1949 | British | Director | 2005-11-21 UNTIL 2012-04-25 | RESIGNED |
JOHN ANTHONY BAMSEY | Nov 1952 | British | Director | 1994-08-01 UNTIL 1999-05-18 | RESIGNED |
CHRISTOPHER JOHN BOULD | Aug 1959 | British | Director | 1995-01-03 UNTIL 1995-06-13 | RESIGNED |
JAMES ROGER CHARLES FARROW | Jun 1946 | British | Director | RESIGNED | |
JOHN ANTHONY DOBBS | Dec 1946 | British | Director | RESIGNED | |
ADRIAN BRADLEY | Sep 1963 | British | Director | 2003-05-06 UNTIL 2009-01-23 | RESIGNED |
IAN HUGHES-RIXHAM | May 1949 | British | Director | 2001-07-30 UNTIL 2004-10-22 | RESIGNED |
MS ELIZABETH JANE RABIN | Feb 1970 | British | Director | 2008-06-19 UNTIL 2014-06-13 | RESIGNED |
ROSEMARIE SHILL | Aug 1956 | British | Director | 2003-05-06 UNTIL 2006-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Comfort Hotels Limited | 2016-04-06 | Watford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |