SPIRIT (LODGES HOLDINGS) LIMITED - LONDON
Overview
SPIRIT (LODGES HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPIRIT (LODGES HOLDINGS) LIMITED was incorporated 23 years ago on 28/04/2000 and has the registered number: 03982439. The accounts status is DORMANT.
SPIRIT (LODGES HOLDINGS) LIMITED was incorporated 23 years ago on 28/04/2000 and has the registered number: 03982439. The accounts status is DORMANT.
SPIRIT (LODGES HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 22/08/2015 |
Registered Office
RESOLVE PARTNERS LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LINDSAY ANNE KESWICK | Secretary | 2016-04-25 | CURRENT | ||
MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2015-12-21 | CURRENT |
TIMOTHY JAMES KENDALL | May 1979 | Secretary | 2006-11-30 UNTIL 2009-04-16 | RESIGNED | |
HUGH EDWARD MARK OSMOND | Mar 1962 | British | Director | 2000-06-05 UNTIL 2001-07-27 | RESIGNED |
KENNETH ARNOLD OGINSKY | May 1953 | British | Director | 2000-06-05 UNTIL 2000-08-31 | RESIGNED |
MR NEIL DAVID PRESTON | May 1960 | British | Director | 2001-07-27 UNTIL 2002-03-04 | RESIGNED |
WILLIAM ALAN MCINTOSH | Nov 1967 | British | Director | 2000-06-02 UNTIL 2001-07-27 | RESIGNED |
MR NEIL DAVID PRESTON | May 1960 | British | Director | 2006-01-05 UNTIL 2010-06-18 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2000-04-28 UNTIL 2000-06-02 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2000-04-28 UNTIL 2000-06-02 | RESIGNED |
HENRY JONES | Secretary | 2013-08-14 UNTIL 2015-12-04 | RESIGNED | ||
LLB SOLICITOR RICHARD EDGAR BELL | Nov 1944 | Secretary | 2000-06-05 UNTIL 2002-03-04 | RESIGNED | |
ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 2006-01-05 UNTIL 2007-10-17 | RESIGNED |
CLAIRE SUSAN STEWART | Secretary | 2013-09-03 UNTIL 2016-04-25 | RESIGNED | ||
SUSAN CLARE RUDD | Secretary | 2012-09-28 UNTIL 2013-08-14 | RESIGNED | ||
MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 2002-03-04 UNTIL 2006-03-31 | RESIGNED |
CLAIRE SUSAN STEWART | Secretary | 2009-04-16 UNTIL 2012-09-28 | RESIGNED | ||
SUSAN CLARE RUDD | Jan 1965 | Secretary | 2006-03-31 UNTIL 2006-11-30 | RESIGNED | |
TRUSEC LIMITED | Corporate Nominee Secretary | 2000-04-28 UNTIL 2000-06-05 | RESIGNED | ||
MR PHILIP DUTTON | Aug 1961 | Director | 2007-10-17 UNTIL 2011-01-31 | RESIGNED | |
ROBERT JAMES GODWIN-BRATT | Sep 1966 | British | Director | 2012-06-25 UNTIL 2013-02-01 | RESIGNED |
KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | 2000-06-05 UNTIL 2006-01-05 | RESIGNED |
MR DARYL ANTONY KELLY | Apr 1965 | British | Director | 2013-02-01 UNTIL 2016-01-26 | RESIGNED |
MR JONATHAN ROBERT LANGFORD | Jun 1968 | British | Director | 2013-02-01 UNTIL 2016-01-26 | RESIGNED |
PATRICK JAMES GALLAGHER | Aug 1963 | British | Director | 2011-11-22 UNTIL 2015-06-23 | RESIGNED |
MR RUSSELL JOHN MARGERRISON | Mar 1960 | British | Director | 2011-07-04 UNTIL 2011-11-22 | RESIGNED |
LUCY JANE BELL | Jun 1974 | British | Director | 2011-11-22 UNTIL 2016-01-26 | RESIGNED |
MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2010-06-18 UNTIL 2011-07-04 | RESIGNED |
MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2006-01-05 UNTIL 2010-09-06 | RESIGNED |
MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2010-09-06 UNTIL 2011-07-04 | RESIGNED |
MR MARC NICHOLAS JONAS | Feb 1969 | British | Director | 2000-06-05 UNTIL 2001-10-31 | RESIGNED |
PETER CHRISTOPHER RALSTON | Sep 1973 | British | Director | 2000-06-02 UNTIL 2000-06-05 | RESIGNED |
MR CORNEL CARL RIKLIN | Dec 1955 | Swiss | Director | 2001-07-27 UNTIL 2005-01-10 | RESIGNED |
BENEDICT JAMES SMITH | Jan 1969 | British | Director | 2003-02-04 UNTIL 2006-01-05 | RESIGNED |
MR STEPHEN JOHN STONE | Nov 1969 | British | Director | 2011-07-04 UNTIL 2012-04-30 | RESIGNED |
MR DEREK KERR WALMSLEY | Apr 1947 | British | Director | 2005-04-26 UNTIL 2006-01-05 | RESIGNED |
ALAN NEIL HYMAN | Sep 1962 | British | Director | 2000-06-02 UNTIL 2000-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spirit (Sgl) Limited | 2016-04-06 | Bury St Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |