BRIDGESTREET ACCOMMODATIONS LONDON LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BRIDGESTREET ACCOMMODATIONS LONDON LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
BRIDGESTREET ACCOMMODATIONS LONDON LIMITED was incorporated 26 years ago on 13/08/1997 and has the registered number: 03418582. The accounts status is FULL and accounts are next due on 31/12/2020.

BRIDGESTREET ACCOMMODATIONS LONDON LIMITED - LIVERPOOL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2020 26/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM QUINN Jun 1960 American Director 2020-11-10 CURRENT
MR RANDALL SCHULTZ Jun 1959 American Director 2020-10-09 CURRENT
MR TONY MATHIAS SALEBORN Aug 1976 Swedish Director 2019-08-01 UNTIL 2020-10-30 RESIGNED
THOMAS VINCENT Nov 1947 Canadian Director 2002-04-01 UNTIL 2003-08-22 RESIGNED
SAMANTHA LUFF Jun 1965 Director 1998-01-16 UNTIL 1998-02-19 RESIGNED
SEAN WORKER Dec 1967 American Director 2013-11-01 UNTIL 2019-04-08 RESIGNED
JAMES MICHAEL KOE Mar 1961 British Director 1998-08-24 UNTIL 2002-08-01 RESIGNED
SENIOR VICE PRESIDENT, GENERAL COUNSEL ALICIA KABIRI Feb 1968 British Director 2009-10-01 UNTIL 2012-08-02 RESIGNED
WILLIAM HULETT Aug 1943 American Director 1998-02-19 UNTIL 1998-10-02 RESIGNED
JAMES MICHAEL KOE Mar 1961 British Director 1998-01-16 UNTIL 1998-02-19 RESIGNED
ELIZABETH WARNES Sep 1961 Secretary 2006-02-28 UNTIL 2013-09-23 RESIGNED
SAMANTHA LUFF Jun 1965 Secretary 1998-01-16 UNTIL 1998-02-19 RESIGNED
JAMES MICHAEL KOE Mar 1961 British Secretary 1998-01-16 UNTIL 1998-05-06 RESIGNED
RENNIE HUNT Secretary 2002-08-01 UNTIL 2004-02-13 RESIGNED
MARK DAVID GAGNE Oct 1960 Secretary 1998-02-19 UNTIL 1999-12-29 RESIGNED
ROBERT BOSAK Secretary 1999-12-29 UNTIL 2001-04-30 RESIGNED
CHRISTOPHER BENNETT Nov 1969 Secretary 2001-05-01 UNTIL 2002-08-01 RESIGNED
TYROLESE (DIRECTORS) LIMITED Corporate Nominee Director 1997-08-13 UNTIL 1998-01-16 RESIGNED
STEPHEN ANTHONY HANTON Aug 1958 British Director 2002-04-01 UNTIL 2013-05-21 RESIGNED
MR SHAUN CHARLES HINDS Feb 1968 British Director 2014-06-27 UNTIL 2017-04-28 RESIGNED
WALTER DEMBIEC Dec 1965 American Director 2013-11-01 UNTIL 2018-06-26 RESIGNED
DALE GRINGRICH Sep 1953 United States Director 2010-11-03 UNTIL 2014-06-27 RESIGNED
MARK DAVID GAGNE Oct 1960 Director 1998-02-19 UNTIL 1999-12-29 RESIGNED
MR JEFFREY DUNN Apr 1976 American Director 2014-06-27 UNTIL 2017-04-17 RESIGNED
JOHN EDWARD DANNEBERG Apr 1946 American Director 1998-08-23 UNTIL 2002-08-01 RESIGNED
HENRY LEE CURTIS Dec 1964 American Director 2003-08-22 UNTIL 2014-05-02 RESIGNED
MR STEPHEN BURNS Dec 1974 Irish Director 2018-01-09 UNTIL 2019-07-31 RESIGNED
MR CHRISTOPHER LAWRENCE BENNETT Nov 1969 United States Of America Director 2002-08-01 UNTIL 2007-01-26 RESIGNED
MR KAMAL ADVANI Oct 1960 American Director 2019-04-08 UNTIL 2020-10-13 RESIGNED
AQUIS SECRETARIES LIMITED Corporate Secretary 2004-03-29 UNTIL 2006-02-28 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 1997-08-13 UNTIL 1998-01-16 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Director 1997-08-13 UNTIL 1998-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgestreet Accommodations Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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