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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LADBROKES INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HILTON UK HOTELS LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
COMFORT HOTELS INTERNATIONAL LIMITED WATFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
METROPOLE HOTELS (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HILTON INTERNATIONAL HOTELS (UK) LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
INTERSECTION HOTELS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
COMFORT LODGE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
ADDA HOTELS WATFORD Active FULL 55100 - Hotels and similar accommodation
ADDA PROPERTIES LIMITED WATFORD Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
COMFORT HOTELS LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
BANNATYNE FITNESS (7) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
BANNATYNE FITNESS (6) LIMITED DARLINGTON Active DORMANT 99999 - Dormant Company
PUCKRUP HALL HOTEL LIMITED WATFORD Active FULL 55100 - Hotels and similar accommodation
FULL MOON HOLDCO 4 LIMITED THAME ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FULL MOON HOLDCO 5 LIMITED THAME ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FULL MOON HOLDCO 6 LIMITED THAME ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HILTON WORLDWIDE LIMITED GLASGOW UNITED KINGDOM Active FULL 70100 - Activities of head offices
HILTON LEISURE BREAKS LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 79110 - Travel agency activities
DUNKELD LODGES (MANAGEMENT) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

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