EXPOTEL HOTEL RESERVATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXPOTEL HOTEL RESERVATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EXPOTEL HOTEL RESERVATIONS LIMITED was incorporated 32 years ago on 04/09/1991 and has the registered number: 02643040. The accounts status is FULL.
EXPOTEL HOTEL RESERVATIONS LIMITED was incorporated 32 years ago on 04/09/1991 and has the registered number: 02643040. The accounts status is FULL.
EXPOTEL HOTEL RESERVATIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2020 | 14/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2012-08-30 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2012-08-30 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2020-12-07 | CURRENT |
MR PAUL MERVYN SMITH | May 1959 | British | Director | 2014-12-02 UNTIL 2016-01-31 | RESIGNED |
MRS PATRICIA O'BRIEN | Jul 1938 | British | Director | 1991-10-23 UNTIL 1994-03-24 | RESIGNED |
MR ANDREW JOHN MOSS | Mar 1965 | British | Director | 2008-07-18 UNTIL 2010-04-22 | RESIGNED |
MR KIRTI SHAH | Apr 1948 | British | Director | 1991-10-23 UNTIL 2008-07-18 | RESIGNED |
MR MAURICE EMANUEL SEGAL | Jan 1932 | British | Director | 1991-10-23 UNTIL 2008-07-18 | RESIGNED |
MR STEPHEN ROBERT KAYE | Jan 1954 | British | Secretary | 1991-10-23 UNTIL 1992-09-04 | RESIGNED |
MR DAVID MORRIS | Nov 1943 | British | Secretary | 1991-10-08 UNTIL 1994-05-06 | RESIGNED |
MR ANDREW JOHN MOSS | Mar 1965 | British | Secretary | 2008-07-18 UNTIL 2010-05-20 | RESIGNED |
MR ANDREW DAVID FINCH REYNOLDS | Secretary | 2011-05-24 UNTIL 2012-08-30 | RESIGNED | ||
MRS GAIL MCCOLM | Apr 1974 | British | Director | 2016-01-31 UNTIL 2019-01-16 | RESIGNED |
MR THOMAS CHRISTOPHER RICHARDS | Jul 1977 | British | Director | 2013-02-01 UNTIL 2015-05-15 | RESIGNED |
MR ANDREW DAVID FINCH REYNOLDS | Oct 1962 | British | Director | 2010-04-22 UNTIL 2012-08-30 | RESIGNED |
CHRISTOPHER CHARLES REYNOLDS | Sep 1960 | British | Director | 2004-06-22 UNTIL 2005-03-01 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2012-08-30 UNTIL 2013-11-11 | RESIGNED |
MR JAMES PARKHOUSE | Jul 1973 | British | Director | 2013-07-23 UNTIL 2020-11-24 | RESIGNED |
JONATHAN ANDREW SEGAL | Aug 1960 | British | Director | 1991-10-08 UNTIL 1993-02-22 | RESIGNED |
MR STEPHEN ROBERT KAYE | Jan 1954 | British | Secretary | 1994-05-06 UNTIL 2008-07-18 | RESIGNED |
MR MARK HEDLEY GILBERT HARRIS | Mar 1961 | British | Director | 1994-05-01 UNTIL 1995-06-01 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1991-09-04 UNTIL 1991-10-08 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Director | 1991-09-04 UNTIL 1991-10-08 | RESIGNED | ||
MR IAN SPARKS | Jul 1961 | British | Director | 2011-08-05 UNTIL 2012-08-30 | RESIGNED |
KEVIN WAYT | Dec 1953 | British | Director | 1992-08-12 UNTIL 2000-05-24 | RESIGNED |
MR JAMES HOWARD STEVENTON | Apr 1968 | British | Director | 2010-04-22 UNTIL 2012-08-30 | RESIGNED |
MR. IAN DAVID BURNLEY | Mar 1963 | British | Director | 2006-06-20 UNTIL 2011-05-24 | RESIGNED |
TIMOTHY MICHAEL DUNN | Oct 1973 | British | Director | 2010-04-21 UNTIL 2010-04-22 | RESIGNED |
MR ALAN JOHN HARDY | Mar 1966 | British | Director | 2013-06-12 UNTIL 2014-12-02 | RESIGNED |
MR PAUL MERVYN SMITH | May 1959 | British | Director | 2012-08-30 UNTIL 2013-02-01 | RESIGNED |
MR DAVID CHRISTOPHER HESLOP | Nov 1955 | British | Director | 2005-07-05 UNTIL 2006-06-16 | RESIGNED |
MR STEPHEN ROBERT KAYE | Jan 1954 | British | Director | 1991-10-23 UNTIL 2008-07-18 | RESIGNED |
ANTHONY PHILIP KIMPTON | Jun 1944 | British | Director | 2000-06-12 UNTIL 2004-03-03 | RESIGNED |
WILLIAM GRANT STEVENSON | Aug 1953 | British | Director | 2002-05-14 UNTIL 2006-07-12 | RESIGNED |
MR RICHARD GRAHAME LOVELL | Jun 1942 | British | Director | 2011-05-24 UNTIL 2011-08-05 | RESIGNED |
MR DAVID MORRIS | Nov 1943 | British | Director | 1991-10-23 UNTIL 1994-10-31 | RESIGNED |
VEENA LIDBETTER | Jun 1953 | British | Director | 2002-05-14 UNTIL 2007-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Holdings Limited | 2020-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita Travel And Events Limited | 2019-02-15 - 2020-12-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
International Travel Group Limited | 2016-04-06 - 2019-02-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |