HOTEL 123 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOTEL 123 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOTEL 123 LIMITED was incorporated 25 years ago on 22/07/1998 and has the registered number: 03602049. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HOTEL 123 LIMITED was incorporated 25 years ago on 22/07/1998 and has the registered number: 03602049. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HOTEL 123 LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3RD FLOOR
LONDON
SW7 4DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE ALTERNATIVE HOTEL COMPANY LIMITED (until 09/05/2005)
THE ALTERNATIVE HOTEL COMPANY LIMITED (until 09/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HETAL TRIVEDI | Sep 1978 | British | Director | 2023-09-26 | CURRENT |
| MR SCOTT HARPER | Sep 1964 | British | Director | 2023-09-26 | CURRENT |
| MR PAUL ROBERTS | Feb 1970 | British | Director | 2012-02-20 UNTIL 2017-06-04 | RESIGNED |
| FILEX SERVICES LIMITED | Corporate Secretary | 2005-01-12 UNTIL 2013-06-26 | RESIGNED | ||
| WFW LEGAL SERVICES LIMITED | Corporate Secretary | 2015-06-17 UNTIL 2017-01-23 | RESIGNED | ||
| ANDREW FRANCIS BLURTON | Apr 1954 | British | Secretary | 2004-10-01 UNTIL 2005-01-12 | RESIGNED |
| PETER HARRISON CHITTICK | Jun 1957 | Canadian | Secretary | 2001-01-03 UNTIL 2004-10-01 | RESIGNED |
| MR ROBIN CHARLES HUTSON | Jan 1957 | British | Secretary | 1999-02-10 UNTIL 1999-10-28 | RESIGNED |
| ANDREW ALAN KINGE | Jul 1967 | Secretary | 1999-10-28 UNTIL 2001-01-03 | RESIGNED | |
| MS GAIL ROBSON | Feb 1962 | British | Secretary | 2005-01-12 UNTIL 2012-07-09 | RESIGNED |
| STEELE RAYMOND LIMITED | Nominee Director | 1998-07-22 UNTIL 1999-02-10 | RESIGNED | ||
| STEELRAY SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1998-07-22 UNTIL 1999-02-10 | RESIGNED | ||
| MR GARY REGINALD DAVIS | Jul 1955 | British | Director | 2012-01-16 UNTIL 2015-06-17 | RESIGNED |
| JAGTAR SINGH | Sep 1958 | British | Director | 2004-10-01 UNTIL 2012-05-08 | RESIGNED |
| MR JOSEPH SALEEM SHASHOU | Jun 1955 | Brazilian | Director | 2005-01-12 UNTIL 2008-12-15 | RESIGNED |
| MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 2005-01-12 UNTIL 2012-12-11 | RESIGNED |
| ROBERT CHARLES NIDDRIE | Jan 1935 | British | Director | 1999-02-10 UNTIL 2004-10-01 | RESIGNED |
| MR ROBIN CHARLES HUTSON | Jan 1957 | British | Director | 1999-02-10 UNTIL 2004-10-01 | RESIGNED |
| MR JOHN WILLIAM HARRISON | Mar 1952 | British | Director | 2005-01-12 UNTIL 2008-12-15 | RESIGNED |
| COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2010-07-12 UNTIL 2012-01-31 | RESIGNED |
| ROBERT BARCLAY COOK | Jan 1966 | British | Director | 2008-12-15 UNTIL 2011-10-31 | RESIGNED |
| PETER HARRISON CHITTICK | Jun 1957 | Canadian | Director | 1999-02-10 UNTIL 2004-10-01 | RESIGNED |
| ANDREW FRANCIS BLURTON | Apr 1954 | British | Director | 2004-10-01 UNTIL 2010-01-12 | RESIGNED |
| MR GERARD FRANCIS CLAUDE BASSET | Mar 1957 | French | Director | 1999-02-10 UNTIL 2004-10-01 | RESIGNED |
| RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 2005-01-12 UNTIL 2008-12-15 | RESIGNED |
| MR GUSTAAF FRANCISCUS JOSEPH BAKKER | Mar 1961 | Dutch | Director | 2017-06-04 UNTIL 2023-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Malmaison Hotel Du Vin Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |