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 33 years ago on 20/02/1991 and has the registered number: 02583856. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
BATH ST HOTEL LIMITED was incorporated 33 years ago on 20/02/1991 and has the registered number: 02583856. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
BATH ST HOTEL LIMITED - EDGWARE
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
47 CANONS DRIVE
EDGWARE
MIDDLESEX
HA8 7RG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PATRICK O'SULLIVAN | Dec 1950 | English | Director | 2008-09-01 | CURRENT |
| MR MICHAEL O'SULLIVAN | Jan 1948 | Irish | Director | 2016-05-01 | CURRENT |
| JAMES O'SULLIVAN | Sep 1981 | British | Director | 2008-09-01 | CURRENT |
| PATRICK JOSEPH ASPLE | Mar 1949 | Director | 1999-11-19 | CURRENT | |
| PATRICK JOSEPH ASPLE | Mar 1949 | Secretary | 1999-11-19 | CURRENT | |
| MR SAMUEL BERTRAM ALLEN | Jan 1939 | Irish | Director | 1991-02-20 | CURRENT |
| MR MAURICE LANCELOT ALLEN | May 1942 | Irish | Director | 1991-02-20 | CURRENT |
| 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 |
| 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 |
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 |