BLACKFRIARS HOTELS LIMITED -
Company Profile | Company Filings |
Overview
BLACKFRIARS HOTELS LIMITED is a Private Limited Company from and has the status: Active.
BLACKFRIARS HOTELS LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03504830. The accounts status is FULL and accounts are next due on 31/12/2023.
BLACKFRIARS HOTELS LIMITED was incorporated 26 years ago on 05/02/1998 and has the registered number: 03504830. The accounts status is FULL and accounts are next due on 31/12/2023.
BLACKFRIARS HOTELS LIMITED -
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 |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
19 NEW BRIDGE STREET
EC4V 6DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MAJED MOHAMED ABDULRAHIM IBRAHIM GALADARI | Apr 1997 | Emirati | Director | 2023-02-10 | CURRENT |
ABDELRAHIM MOHAMED ABDELRAHIM IBRAHIM GALADARI | Apr 1990 | Emirati | Director | 2023-02-10 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2008-07-14 | CURRENT | ||
MR MOHAMMED ABDUL RAHIM GALADARI | Dec 1965 | Emirati | Director | 2008-07-14 UNTIL 2022-11-23 | RESIGNED |
MR LARS STEPHAN ELDEKVIST | Jul 1961 | Swedish | Secretary | 1999-04-29 UNTIL 2007-01-15 | RESIGNED |
ROBERT LOEHR JACKMAN | Jun 1949 | American | Secretary | 1998-03-27 UNTIL 1999-04-29 | RESIGNED |
JACQUELINE FISHER | Mar 1952 | British | Nominee Director | 1998-02-05 UNTIL 1998-03-27 | RESIGNED |
MATTHEW WILLIAM EDWARD HYLAND | Jun 1969 | Nominee Director | 1998-02-05 UNTIL 1998-03-27 | RESIGNED | |
MATTHEW WILLIAM EDWARD HYLAND | Jun 1969 | Nominee Secretary | 1998-02-05 UNTIL 1998-03-27 | RESIGNED | |
ROBIN HENRY WICKS | Oct 1952 | British | Director | 1998-03-27 UNTIL 1998-12-20 | RESIGNED |
MR LARS STEPHAN ELDEKVIST | Jul 1961 | Swedish | Director | 2002-01-24 UNTIL 2007-01-15 | RESIGNED |
JOHN MARTIN WRIGHT | Nov 1939 | British | Director | 1999-01-05 UNTIL 2001-10-24 | RESIGNED |
FABIO VALENTINI | Nov 1975 | Italian | Director | 2007-01-15 UNTIL 2008-07-14 | RESIGNED |
LESLIE DAVID RITSON | Feb 1952 | British | Director | 1999-10-26 UNTIL 2002-01-24 | RESIGNED |
JOHN ANTHONY BAMSEY | Nov 1952 | British | Director | 2003-07-30 UNTIL 2007-01-15 | RESIGNED |
FRANCIS JOHN CROSTON | Jul 1956 | British | Director | 2002-07-01 UNTIL 2003-04-23 | RESIGNED |
MARTIN CORRADO | Jul 1946 | American | Director | 1999-04-28 UNTIL 2007-01-15 | RESIGNED |
MOHAMMED ABDULJALIL MOHAMED AL FAHIM | Aug 1948 | U.A.E. | Director | 1998-03-30 UNTIL 2007-01-15 | RESIGNED |
ABDULLA KHALIL AL MUTAWA | British | Director | 1998-03-30 UNTIL 2007-01-15 | RESIGNED | |
AAMER AL FAHIM | Aug 1973 | U.A.E. | Director | 2000-07-14 UNTIL 2007-01-15 | RESIGNED |
ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2007-01-15 UNTIL 2008-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blackfriars Hotel (Uk) Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |