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 29 years ago on 04/04/1995 and has the registered number: 03041789. The accounts status is SMALL.
RINGWAY HOTELS (HOLDINGS) LIMITED was incorporated 29 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
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 |
THOMAS MORAN | Mar 1950 | Irish | Director | 2008-03-14 | CURRENT |
MS TRACEY MORAN | Feb 1975 | Irish | Director | 2017-01-01 | CURRENT |
LORD PETER RICHARD CHARLES SMITH | Jul 1945 | British | Director | 1995-05-04 UNTIL 2002-04-11 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1995-04-04 UNTIL 1995-05-04 | 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 | |
LOVITING LIMITED | Corporate Nominee Director | 1995-04-04 UNTIL 1995-05-04 | RESIGNED | ||
MR SAMUEL BERTRAM ALLEN | Jan 1939 | Irish | Director | 2002-10-10 UNTIL 2003-01-23 | 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 ALAN CHRISTOPHER WILSON | Feb 1958 | British | Director | 2002-02-01 UNTIL 2002-04-11 | 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 |
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 |