BATH ST HOTEL LIMITED - EDGWARE


Company Profile Company Filings

Overview

BATH ST HOTEL LIMITED is a Private Limited Company from EDGWARE and has the status: Active.
BATH ST HOTEL LIMITED was incorporated 30 years ago on 20/02/1991 and has the registered number: 02583856. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2021.

BATH ST HOTEL LIMITED - EDGWARE

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 31/12/2019 30/09/2021

Registered Office

47 CANONS DRIVE
EDGWARE
MIDDLESEX
HA8 7RG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2021 31/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK JOSEPH ASPLE Mar 1949 Secretary 1999-11-19 CURRENT
MR MAURICE LANCELOT ALLEN May 1942 Irish Director 1991-02-20 CURRENT
MR SAMUEL BERTRAM ALLEN Jan 1939 Irish Director 1991-02-20 CURRENT
PATRICK JOSEPH ASPLE Mar 1949 Director 1999-11-19 CURRENT
JAMES O'SULLIVAN Sep 1981 British Director 2008-09-01 CURRENT
PATRICK O'SULLIVAN Dec 1950 English Director 2008-09-01 CURRENT
MR MICHAEL O'SULLIVAN Jan 1948 Irish Director 2016-05-01 CURRENT
CECELIA MIRIAM WARREN Sep 1947 Secretary 1991-02-20 UNTIL 1999-11-19 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-02-20 UNTIL 1991-02-20 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-02-20 UNTIL 1991-02-28 RESIGNED
CECELIA MIRIAM WARREN Sep 1947 Director 1991-02-20 UNTIL 1999-11-19 RESIGNED
MR ANDREW LANGWALLNER Aug 1966 Irish Director 2000-04-17 UNTIL 2016-05-01 RESIGNED
MR MAURICE RAYMOND BOWE Aug 1930 Irish Director 1991-02-20 UNTIL 1999-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Samuel Bertram Allen 2016-04-06 1/1939 Sandyford   Dublin 18 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATHCREST LIMITED HARROW Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
CHURTON PROPERTY DEVELOPMENTS LIMITED HARROW Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
RADLETT INVESTMENTS LIMITED HARROW Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
THORNSETT VALE LIMITED BARROW IN FURNESS Active GROUP 55100 - Hotels and similar accommodation
RINGWAY HOTELS (HOLDINGS) LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
SAXONTIME LIMITED HARROW Active DORMANT 68209 - Other letting and operating of own or leased real estate
HADWORTH LEISURE LIMITED MIDDLESEX Active UNAUDITED ABRIDGED 47250 - Retail sale of beverages in specialised stores
RINGWAY HOTELS LIMITED MANCHESTER Active -... DORMANT 55100 - Hotels and similar accommodation
SHERSTON ESTATES LIMITED HARROW Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
SWEET ST HOTEL LIMITED LONDON Dissolved... DORMANT 55100 - Hotels and similar accommodation
SMG 2003 LIMITED LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
KNIGHTINGALE ESTATES LIMITED HARROW Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CASTLETON FREEHOLD LIMITED LONDON Active DORMANT 55900 - Other accommodation
GROSVENOR (NW2) FREEHOLD LIMITED HARROW Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOTEL ASSET MANAGEMENT LIMITED WILMSLOW Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHURTON COMMERCIAL PROPERTIES LIMITED EDGWARE Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ANVILLE INVESTMENTS LIMITED EDGWARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEATHCREST LIMITED HARROW Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
CHURTON PROPERTY DEVELOPMENTS LIMITED HARROW Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
KNIGHTINGALE ESTATES LIMITED HARROW Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GROSVENOR (NW2) FREEHOLD LIMITED HARROW Active DORMANT 68209 - Other letting and operating of own or leased real estate
CHURTON COMMERCIAL PROPERTIES LIMITED EDGWARE Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ANVILLE INVESTMENTS LIMITED EDGWARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
LANBER PROPERTIES LLP EDGWARE Active FULL None Supplied
LANBER NURSING HOMES LLP EDGWARE Active UNAUDITED ABRIDGED None Supplied
DORLAN HOTELS LLP EDGWARE Active UNAUDITED ABRIDGED None Supplied