FANFARE HOTELS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FANFARE HOTELS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FANFARE HOTELS LIMITED was incorporated 25 years ago on 03/06/1998 and has the registered number: 03577519. The accounts status is FULL.
FANFARE HOTELS LIMITED was incorporated 25 years ago on 03/06/1998 and has the registered number: 03577519. The accounts status is FULL.
FANFARE HOTELS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2017 |
Registered Office
4TH FLOOR ALLAN HOUSE
LONDON
W1G 0AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH JONES | Nov 1973 | British | Director | 2017-09-27 | CURRENT |
| MR MANISH MANSUKHLAL GUDKA | Jul 1970 | Director | 2017-09-27 | CURRENT | |
| BRIAN SMITH | Feb 1942 | British | Director | 1999-09-01 UNTIL 2000-11-15 | RESIGNED |
| DEBRA BATES | Sep 1955 | American | Secretary | 2001-03-29 UNTIL 2005-04-20 | RESIGNED |
| DEBRA BATES | Sep 1955 | American | Secretary | 2000-11-15 UNTIL 2001-02-15 | RESIGNED |
| IAN ROBERT BURTON | Oct 1966 | British | Secretary | 2000-11-15 UNTIL 2001-03-29 | RESIGNED |
| MR PETER HARRY CANTAN | Dec 1927 | British | Secretary | 1998-06-08 UNTIL 1999-12-31 | RESIGNED |
| BRIAN SMITH | Feb 1942 | British | Secretary | 1999-12-31 UNTIL 2000-11-15 | RESIGNED |
| MR IAN DON GOULDING | Jan 1964 | British | Secretary | 2005-04-20 UNTIL 2017-09-27 | RESIGNED |
| JOHN PATRICK HUNGERFORD | Oct 1948 | British | Director | 2000-01-05 UNTIL 2000-11-15 | RESIGNED |
| CAPTAIN MILES TOBIAS WARD | Aug 1948 | British | Director | 2000-01-05 UNTIL 2000-11-15 | RESIGNED |
| HENRY VICKERS | Mar 1957 | Us Citizen | Director | 2000-11-15 UNTIL 2005-04-20 | RESIGNED |
| DAVID JAMES TAYLOR | Dec 1964 | British | Director | 2005-04-20 UNTIL 2011-07-18 | RESIGNED |
| BONUSWORTH LIMITED | Corporate Director | 1998-06-03 UNTIL 1998-06-03 | RESIGNED | ||
| MR MICHAEL EDWARD PURTILL | May 1951 | Irish | Director | 2005-04-20 UNTIL 2017-09-27 | RESIGNED |
| ALAN EDWARD LE PAGE | Sep 1930 | British | Director | 1998-06-08 UNTIL 1999-12-31 | RESIGNED |
| MR PETER HARRY CANTAN | Dec 1927 | British | Director | 1998-06-08 UNTIL 1999-12-31 | RESIGNED |
| GABRIELLE HUNGERFORD | Sep 1947 | Director | 1999-10-01 UNTIL 2000-11-15 | RESIGNED | |
| MR IAN DON GOULDING | Jan 1964 | British | Director | 2005-04-20 UNTIL 2017-09-27 | RESIGNED |
| ANDREW DOLCE | Sep 1935 | Us Citizen | Director | 2000-11-15 UNTIL 2005-04-20 | RESIGNED |
| JULINS WILLIAM BOYAR | Mar 1951 | American | Director | 2000-11-15 UNTIL 2001-03-02 | RESIGNED |
| DEBRA BATES | Sep 1955 | American | Director | 2000-11-15 UNTIL 2001-02-15 | RESIGNED |
| RWL REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-06-03 UNTIL 1998-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Devonshire Point Investment S.A.R.L | 2017-06-03 - 2017-09-27 | Findel | Significant influence or control as firm | |
| Q Hotels Limited | 2017-01-03 | Leeds | Significant influence or control as firm |