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 24 years ago on 03/11/1999 and has the registered number: 03870494. The accounts status is SMALL and accounts are next due on 31/12/2024.
ARDEN HOTEL INVESTMENTS LIMITED was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870494. The accounts status is SMALL and accounts are next due on 31/12/2024.
ARDEN HOTEL INVESTMENTS LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
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)
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 |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK EDWARD SYDNEY CHAMBERS | Jun 1970 | British | Director | 2020-07-30 | CURRENT |
SIR PETER RIGBY | Sep 1943 | British | Director | 2001-01-31 | CURRENT |
DANIEL GEORGE BUCK | Nov 1970 | British | Director | 2020-07-30 | CURRENT |
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 | ||
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 | British | Director | 2000-02-10 UNTIL 2000-07-04 | RESIGNED |
MR JAMES TREVOR ROSE | Secretary | 2009-12-09 UNTIL 2015-09-09 | RESIGNED | ||
MR JAMES PETER RIGBY | Apr 1971 | British | Secretary | 2007-01-08 UNTIL 2007-04-22 | RESIGNED |
MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Secretary | 2000-02-10 UNTIL 2001-09-30 | RESIGNED |
TERENCE JOHN MONKS | Mar 1949 | British | Secretary | 2004-12-24 UNTIL 2006-12-15 | RESIGNED |
MR NEAL TREVOR GOSSAGE | Oct 1955 | British | Secretary | 2001-12-03 UNTIL 2004-12-16 | RESIGNED |
MR NIGEL PETER GILPIN | May 1962 | British | Secretary | 2007-04-23 UNTIL 2009-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eden Hotel Collection Limited | 2016-09-30 - 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 |