RINGWAY HOTELS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

RINGWAY HOTELS (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RINGWAY HOTELS (HOLDINGS) LIMITED was incorporated 26 years ago on 04/04/1995 and has the registered number: 03041789. The accounts status is SMALL.

RINGWAY HOTELS (HOLDINGS) 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
30 / 6 30/06/2016

Registered Office

CROWN MORAN HOTEL
LONDON
NW2 3ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2020 14/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS MORAN Secretary 2015-05-28 CURRENT
MS KAREN MORAN Dec 1972 Irish Director 2017-01-01 CURRENT
MS TRACEY MORAN Feb 1975 Irish Director 2017-01-01 CURRENT
THOMAS MORAN Mar 1950 Irish Director 2008-03-14 CURRENT
LOVITING LIMITED Corporate Nominee Director 1995-04-04 UNTIL 1995-05-04 RESIGNED
PATRICK JOSEPH ASPLE Mar 1949 Secretary 2002-10-10 UNTIL 2008-03-14 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1995-04-04 UNTIL 1995-05-04 RESIGNED
MR ANDREW LANGWALLNER Aug 1966 Irish Director 2002-10-10 UNTIL 2008-03-14 RESIGNED
MR ANDREW CHARLES HAYGARTH Nov 1954 United Kingdom Director 1995-05-04 UNTIL 1995-11-07 RESIGNED
JOHN DALTON EARLY Nov 1945 British Director 1995-05-04 UNTIL 2002-04-11 RESIGNED
SARAH PATRICIA CURRAN Mar 1974 Irish Director 2002-10-10 UNTIL 2005-08-02 RESIGNED
ROWENA BURNS Aug 1953 British Director 2002-04-11 UNTIL 2002-10-10 RESIGNED
JAMES BETHELL Aug 1947 British Director 2002-05-23 UNTIL 2002-10-10 RESIGNED
PATRICK JOSEPH ASPLE Mar 1949 Director 2005-08-02 UNTIL 2008-03-14 RESIGNED
MR SAMUEL BERTRAM ALLEN Jan 1939 Irish Director 2002-10-10 UNTIL 2003-01-23 RESIGNED
MR SAMUEL BERTRAM ALLEN Jan 1939 Irish Director 2005-08-02 UNTIL 2008-03-14 RESIGNED
MR MAURICE LANCELOT ALLEN May 1942 Irish Director 2002-10-10 UNTIL 2003-01-23 RESIGNED
MR MAURICE LANCELOT ALLEN May 1942 Irish Director 2005-08-02 UNTIL 2008-03-14 RESIGNED
MR WILLIAM MCGREAL Nov 1957 Irish Director 2014-09-19 UNTIL 2015-12-16 RESIGNED
SIR GRAHAM JOHN MELMOTH Mar 1938 British Director 1995-05-04 UNTIL 2002-04-11 RESIGNED
SIR RICHARD CHARLES LEESE Apr 1951 British Director 1996-03-29 UNTIL 2002-04-11 RESIGNED
MICHAEL MORAN Dec 1978 Irish Director 2008-03-14 UNTIL 2015-05-28 RESIGNED
MR MICHAEL JOHN WOODWARD Jan 1947 British Director 1995-11-07 UNTIL 2002-01-31 RESIGNED
MR ALAN CHRISTOPHER WILSON Feb 1958 British Director 2002-02-01 UNTIL 2002-04-11 RESIGNED
LORD PETER RICHARD CHARLES SMITH Jul 1945 British Director 1995-05-04 UNTIL 2002-04-11 RESIGNED
GRAHAM ERIC STRINGER Feb 1950 British Director 1995-05-04 UNTIL 1996-03-29 RESIGNED
MS KAREN MORAN Dec 1972 Irish Director 2008-03-14 UNTIL 2015-05-28 RESIGNED
COUNCILLOR PETER LEWIS ROBERTS Jun 1946 British Director 1999-09-10 UNTIL 2002-04-11 RESIGNED
MR PHILIP MARTIN RIDAL Jun 1953 British Director 2002-04-11 UNTIL 2002-10-10 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 1995-05-04 UNTIL 2002-04-11 RESIGNED
MR SAMUEL ROY OLDHAM Apr 1934 British Director 1995-05-04 UNTIL 1999-09-10 RESIGNED
MR DONAL O'DOHERTY Jun 1965 Irish Director 2014-11-14 UNTIL 2015-05-28 RESIGNED
MR GEOFF MUIRHEAD Jul 1949 British Director 2002-04-11 UNTIL 2002-10-10 RESIGNED
TRACEY MORAN Feb 1975 Irish Director 2008-03-14 UNTIL 2015-05-28 RESIGNED
MR THOMAS JAMES PATRICK MORAN Aug 1971 Irish Director 2008-03-14 UNTIL 2015-05-28 RESIGNED
MS SHEILA MORAN Jul 1947 Irish Director 2008-03-14 UNTIL 2015-05-28 RESIGNED
MR PATRICK POWER Mar 1948 Irish Director 2008-03-14 UNTIL 2015-05-28 RESIGNED
EMMA LOUISE TERRY British Secretary 2002-04-11 UNTIL 2002-10-10 RESIGNED
MR DONAL O'DOHERTY Secretary 2014-09-19 UNTIL 2015-05-28 RESIGNED
THOMAS MORAN Mar 1950 Irish Secretary 2008-03-14 UNTIL 2014-09-19 RESIGNED
WILLIAM DAVID KEMP Apr 1943 Secretary 1995-05-04 UNTIL 2002-04-11 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1995-04-04 UNTIL 1995-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smg 2003 Limited 2016-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm

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