ROWTON HALL HOTEL LIMITED - LONDON


Company Profile Company Filings

Overview

ROWTON HALL HOTEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROWTON HALL HOTEL LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03252288. The accounts status is FULL and accounts are next due on 30/06/2024.

ROWTON HALL HOTEL 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 / 9 29/09/2022 30/06/2024

Registered Office

NO. 1
LONDON
SE1 9BG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ORCHIDSQUARE HOTELS LIMITED (until 07/04/2010)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PALL MALL REGISTRARS LIMITED Corporate Secretary 2018-06-13 CURRENT
MR STEPHEN MARTIN FISH May 1946 British Director 2018-06-13 CURRENT
MICHAEL JOHN CHAPELOW Sep 1951 British Director 2018-06-13 CURRENT
ANTHONY DENHOLM BURNS Aug 1955 British Director 2018-06-13 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-09-19 UNTIL 1996-09-23 RESIGNED
GORDON ROY WIGGINTON Mar 1951 British Director 1996-09-23 UNTIL 2018-06-13 RESIGNED
MR JOHN DUGUID LAIRD Mar 1952 British Director 1996-09-23 UNTIL 2010-03-04 RESIGNED
MR JOHN DUGUID LAIRD Mar 1952 British Secretary 1996-09-23 UNTIL 2007-03-30 RESIGNED
MICHAEL FREDERICK EIVERS May 1951 British Director 1997-03-11 UNTIL 2000-04-20 RESIGNED
MR DAVID JULIAN BINGHAM May 1951 British Director 2018-06-13 UNTIL 2019-07-31 RESIGNED
MR COLIN JAMES BEALE May 1945 British Director 1997-04-07 UNTIL 2004-07-29 RESIGNED
HAZEL GEORGINA O'HARE British Secretary 2007-03-30 UNTIL 2018-06-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-09-19 UNTIL 1996-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anderbury Limited 2018-06-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gordon Roy Wigginton 2016-04-06 - 2018-06-13 3/1951 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-28 29-09-2022 293,013 Cash 636,748 equity
ACCOUNTS - Final Accounts 2022-06-10 30-09-2021 418,877 Cash 1,091,897 equity
ACCOUNTS - Final Accounts 2021-09-30 01-10-2020 186,553 Cash 1,210,470 equity

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