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 -

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GP HOTEL FORUM PROPCO LIMITED TORQUAY ENGLAND Active FULL 96090 - Other service activities n.e.c.
INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
HOTEL INTER-CONTINENTAL LONDON LIMITED WINDSOR ENGLAND Active FULL 55100 - Hotels and similar accommodation
RIBBON HEALTH AND FITNESS LIMITED LONDON Dissolved... FULL 86900 - Other human health activities
IHC LONDON (HOLDINGS) WINDSOR ENGLAND Active DORMANT 70100 - Activities of head offices
IHC EDINBURGH (HOLDINGS) LIVERPOOL Dissolved... DORMANT 70100 - Activities of head offices
IHC OVERSEAS (U.K.) LIMITED WINDSOR ENGLAND Active FULL 70100 - Activities of head offices
IHC UK (HOLDINGS) LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
IHC HOTEL LIMITED WINDSOR ENGLAND Active FULL 70100 - Activities of head offices
IHC MAY FAIR HOTEL LIMITED WINDSOR ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
IHC MAY FAIR (HOLDINGS) LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
RIBBON HOTELS LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
HI FINANCE PROPERTIES LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
RIBBON HI LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HI UK LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
KENSINGTON PH LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
GATWICK INVESTMENT LIMITED Active FULL 55100 - Hotels and similar accommodation
JLC (UK) SG LIMITED CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
EDINBURGH IC LIMITED GLASGOW Dissolved... FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKFRIARS HOTEL (UK) HOLDINGS LIMITED Active GROUP 70100 - Activities of head offices
DIRSHE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 86101 - Hospital activities