THE LYGON ARMS HOTEL LIMITED - LONDON


Company Profile Company Filings

Overview

THE LYGON ARMS HOTEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE LYGON ARMS HOTEL LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03669276. The accounts status is FULL and accounts are next due on 30/09/2014.

THE LYGON ARMS HOTEL LIMITED - LONDON

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 31/12/2012 30/09/2014

Registered Office

DUFF & PHELPS LTD.
THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 26/11/2016

Map

DUFF & PHELPS LTD.
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DECLAN MCKELVEY May 1967 Irish Director 2014-08-01 CURRENT
MR JOHN ZAVERTNIK KUKRAL Apr 1960 American Director 1999-07-23 UNTIL 2003-06-30 RESIGNED
MR JAMES WILLIAM HAWKSWORTH Jul 1971 British Director 2005-12-09 UNTIL 2007-07-04 RESIGNED
JONATHAN DAVID GRAY Apr 1970 Usa Director 1999-07-23 UNTIL 2003-06-30 RESIGNED
JOHN VICTOR CERIALE Aug 1951 Usa Director 1999-07-23 UNTIL 2003-06-30 RESIGNED
MR ALAN JAMES FORT Jul 1956 British Director 1998-11-12 UNTIL 1999-09-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-11-12 UNTIL 1998-11-12 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-12-01 UNTIL 2005-12-09 RESIGNED
MRS SARA NANCY MAY WICKS Jan 1962 British Director 2003-08-18 UNTIL 2005-12-09 RESIGNED
MATTHEW RUSSELL AUCOTT Nov 1966 British Director 1998-11-12 UNTIL 1998-11-12 RESIGNED
THOMAS JOSEPH BARRACK JR Apr 1947 American Director 1999-07-23 UNTIL 2003-06-30 RESIGNED
COLIN JOHN CAMPBELL Aug 1958 British Director 2005-12-09 UNTIL 2007-09-10 RESIGNED
MR HAYDN HERBERT JAMES FENTUM Aug 1969 British Director 2003-06-30 UNTIL 2005-12-09 RESIGNED
MR DAVID ROBERT KAYE Nov 1977 British Director 2010-12-31 UNTIL 2013-10-01 RESIGNED
JOANNE HARRIS Secretary 2003-06-30 UNTIL 2003-08-18 RESIGNED
MR MASSIMO MARIO MARCOVECCHIO May 1965 British Director 2007-08-14 UNTIL 2008-07-22 RESIGNED
MR JONATHAN SAMUEL PAISNER Jun 1969 British Director 2009-02-10 UNTIL 2010-12-31 RESIGNED
RAMON PAJARES Jul 1935 Spanish Director 1998-11-12 UNTIL 1999-12-31 RESIGNED
MR PETER PROCOPIS Sep 1966 Australian Director 2009-02-10 UNTIL 2014-08-01 RESIGNED
MR PAUL ROGERS Jun 1959 British Director 2007-08-14 UNTIL 2008-07-22 RESIGNED
MR MICHAEL EDWARD JOURDAIN Jun 1964 British Director 2007-08-14 UNTIL 2014-08-01 RESIGNED
MR MALCOLM RONALD FRANCE Nov 1958 British Secretary 1998-11-12 UNTIL 2003-06-30 RESIGNED
MRS SARA NANCY MAY WICKS Jan 1962 British Secretary 2003-08-18 UNTIL 2005-12-09 RESIGNED
MS MEGAN JOY LANGRIDGE Aug 1962 Secretary 2005-12-09 UNTIL 2008-09-30 RESIGNED
MR DAVID ROBERT KAYE Nov 1977 British Secretary 2009-02-10 UNTIL 2013-10-01 RESIGNED

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