ARDEN HOTEL INVESTMENTS LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

ARDEN HOTEL INVESTMENTS LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
ARDEN HOTEL INVESTMENTS LIMITED was incorporated 21 years ago on 03/11/1999 and has the registered number: 03870494. The accounts status is FULL and accounts are next due on 31/03/2021.

ARDEN HOTEL INVESTMENTS LIMITED - LEAMINGTON SPA

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 / 3 31/03/2019 31/03/2021

Registered Office

MALLORY COURT HOTEL HARBURY LANE
LEAMINGTON SPA
WARWICKSHIRE
CV33 9QB

This Company Originates in : United Kingdom
Previous trading names include:
ARDEN HOTEL HOLDINGS LIMITED (until 28/09/2009)
IT RECYLING AND DISPOSAL SERVICES LIMITED (until 13/07/2009)
INTERXCHANGE LIMITED (until 12/12/2007)

Confirmation Statements

Last Statement Next Statement Due
23/09/2020 07/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR PETER RIGBY Sep 1943 British Director 2001-01-31 CURRENT
MR MARK EDWARD SYDNEY CHAMBERS Jun 1970 British Director 2020-07-30 CURRENT
DANIEL GEORGE BUCK Nov 1970 British Director 2020-07-30 CURRENT
MR NEAL ANTHONY ROBERTS Nov 1958 British Director 2000-02-10 UNTIL 2001-09-30 RESIGNED
MR JAMES PETER RIGBY Apr 1971 British Director 2007-10-03 UNTIL 2009-07-08 RESIGNED
PETER MURRAY JAKOB Sep 1959 Director 2000-02-10 UNTIL 2000-07-04 RESIGNED
MR JAMES TREVOR ROSE Secretary 2009-12-09 UNTIL 2015-09-09 RESIGNED
MR NEAL ANTHONY ROBERTS Nov 1958 British Secretary 2000-02-10 UNTIL 2001-09-30 RESIGNED
MR JAMES PETER RIGBY Apr 1971 British Secretary 2007-01-08 UNTIL 2007-04-22 RESIGNED
MR NEAL TREVOR GOSSAGE Oct 1955 British Secretary 2001-12-03 UNTIL 2004-12-16 RESIGNED
TERENCE JOHN MONKS Mar 1949 British Secretary 2004-12-24 UNTIL 2006-12-15 RESIGNED
MR NIGEL PETER GILPIN May 1962 British Secretary 2007-04-23 UNTIL 2009-05-21 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 1999-11-03 UNTIL 2000-02-10 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 1999-11-03 UNTIL 2000-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eden Hotel Collection Limited 2016-09-30 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Eden Hotel Collection Limited 2016-04-06 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CARRIER PIGEON ENTERPRISES LIMITED LEAMINGTON SPA UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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