HOTELS LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOTELS LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HOTELS LONDON LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734526. The accounts status is DORMANT.
HOTELS LONDON LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734526. The accounts status is DORMANT.
HOTELS LONDON LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
6TH FLOOR
LONDON
SW1P 4DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER AJIT AJAY KERKAR | Jun 1963 | Indian | Director | 2015-10-06 | CURRENT |
MR DARREN LEE NEYLON | Apr 1962 | English | Director | 2015-10-06 UNTIL 2016-08-01 | RESIGNED |
DOMINIQUE CULLEN | Secretary | 2015-10-06 UNTIL 2016-08-01 | RESIGNED | ||
CHERYL BROWN | Dec 1962 | British | Secretary | 1999-03-17 UNTIL 2008-09-01 | RESIGNED |
MS JOYCE WALTER | Apr 1951 | British | Secretary | 2008-09-01 UNTIL 2015-10-06 | RESIGNED |
EXPRESS FORMATIONS LIMITED | Nominee Secretary | 1999-03-17 UNTIL 1999-03-17 | RESIGNED | ||
EXPRESS REGISTRARS LIMITED | Nominee Director | 1999-03-17 UNTIL 1999-03-17 | RESIGNED | ||
MR AJIT PARAMPARAMBATH MENON | Mar 1957 | British | Director | 2015-10-06 UNTIL 2020-01-16 | RESIGNED |
MR JONATHAN ROSS | Jun 1967 | British | Director | 2017-05-03 UNTIL 2019-01-23 | RESIGNED |
MISS JACQUELINE SUSAN RIGBY | Dec 1963 | British | Director | 2017-05-03 UNTIL 2018-05-11 | RESIGNED |
MR JAMES POGSON | Jun 1965 | British | Director | 2008-09-01 UNTIL 2012-09-03 | RESIGNED |
JESPER WITH WITH-FOGSTRUP | Aug 1974 | British | Director | 2013-02-21 UNTIL 2015-11-05 | RESIGNED |
MR CHRISTOPHER PAUL MORRIS | Feb 1972 | British | Director | 2008-09-01 UNTIL 2013-02-19 | RESIGNED |
MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2008-09-01 UNTIL 2013-09-18 | RESIGNED |
MR. JOHN DANIEL MCLAUGHLIN | Apr 1978 | British | Director | 2017-05-03 UNTIL 2017-05-03 | RESIGNED |
MR JOHN DANIEL MCLAUGHLIN | Apr 1978 | British | Director | 2017-05-03 UNTIL 2019-08-02 | RESIGNED |
MR HUGO CHARLES KIMBER | Apr 1964 | British | Director | 2017-05-03 UNTIL 2019-08-02 | RESIGNED |
ABHISHEK GOENKA | Dec 1979 | Indian | Director | 2015-10-06 UNTIL 2019-07-10 | RESIGNED |
MR HARRISON BROWN | Apr 1969 | British | Director | 1999-03-17 UNTIL 2008-09-01 | RESIGNED |
CHERYL BROWN | Dec 1962 | British | Director | 2000-02-15 UNTIL 2008-09-01 | RESIGNED |
JOAN VILA BOSCH | Apr 1963 | Spanish | Director | 2008-09-01 UNTIL 2015-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Late Rooms Limited | 2016-04-06 | Manchester Uk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |