CASSEL HOTELS (CAMBRIDGE) LIMITED - LONDON


Company Profile Company Filings

Overview

CASSEL HOTELS (CAMBRIDGE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CASSEL HOTELS (CAMBRIDGE) LIMITED was incorporated 23 years ago on 09/06/2000 and has the registered number: 04011656. The accounts status is SMALL and accounts are next due on 30/06/2024.

CASSEL HOTELS (CAMBRIDGE) 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
30 / 9 30/09/2022 30/06/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK LEO RATAZZI Apr 1982 British Director 2019-01-17 CURRENT
MR JAMES MONTAGUE OSBORNE Jan 1982 British Director 2018-12-21 CURRENT
SEBASTIAN PAUL LIM Oct 1984 British Director 2019-01-17 CURRENT
MR HARRY BIMBO HART Jun 1971 British Director 2018-12-21 CURRENT
MR ROGER ANTHONY STREET May 1952 British Secretary 2001-11-30 UNTIL 2018-12-21 RESIGNED
MRS VIVIEN HELEN CASSEL Mar 1951 British Secretary 2000-08-07 UNTIL 2001-11-30 RESIGNED
JOANNA LINDSEY CLARKE May 1971 British Nominee Secretary 2000-06-09 UNTIL 2000-08-07 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 2000-06-09 UNTIL 2000-08-07 RESIGNED
JOANNA LINDSEY CLARKE May 1971 British Nominee Director 2000-06-09 UNTIL 2000-08-07 RESIGNED
MS SHARA ROSS Feb 1964 British Director 2001-11-30 UNTIL 2018-12-21 RESIGNED
CHRISTOPHER JAMES NEVILE Apr 1954 British Director 2001-11-30 UNTIL 2018-12-21 RESIGNED
MR ROGER ANTHONY STREET May 1952 British Director 2001-11-30 UNTIL 2018-12-21 RESIGNED
MARTIN MAKEY Aug 1952 British Director 2001-11-30 UNTIL 2018-12-21 RESIGNED
MR PAUL BRYAN KERRIDGE Mar 1938 British Director 2001-11-30 UNTIL 2018-12-21 RESIGNED
MRS VIVIEN HELEN CASSEL Mar 1951 British Director 2001-11-30 UNTIL 2018-12-21 RESIGNED
MR FREDERICK JOHN WINGFIELD DIGBY Mar 1982 British Director 2018-12-21 UNTIL 2020-05-15 RESIGNED
SIR TIMOTHY CASSEL Apr 1942 British Director 2002-08-28 UNTIL 2018-12-21 RESIGNED
MR JEREMY JAMES CASSEL Jun 1950 British Director 2000-08-07 UNTIL 2018-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howe Ltd 2018-12-21 - 2018-12-21 Isle Of Man   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Melford Capital General Partner Limited 2018-12-21 - 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Melford Ii (Gp) Llp 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeremy James Cassel 2016-04-06 - 2018-12-21 6/1950 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONTAGUE LAND LTD READING Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
THE CHATHAM QUAYS (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MELFORD CAPITAL GENERAL PARTNER LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ST. RADEGUND NOMINEES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MELFORD II (GPCO) LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOLLIS M2 LIMITED CHANDLERS FORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SERVICES GREAT WESTERN LTD LONDON Active SMALL 82990 - Other business support service activities n.e.c.
81DEANMANCO LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
UNIVERSITY ARMS HOTEL LTD LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AGNESTELLA CRONDACE LIMITED CHANDLERS FORD UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
MELFORD CAPITAL PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MELFORD II (GP) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MELFORD I (GP) LLP LONDON Active DORMANT None Supplied
MELFORD II LTIP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EGP MANAGEMENT LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MRI 1 (GP) LTD EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
MRI II (GP) LTD EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
EGP MANAGEMENT II LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CASSEL_HOTELS_(CAMBRIDGE) - Accounts 2023-06-30 30-09-2022 £206 Cash £6,318,637 equity
CASSEL_HOTELS_(CAMBRIDGE) - Accounts 2022-02-04 30-09-2021 £6,719 Cash £2,158,290 equity
CASSEL_HOTELS_(CAMBRIDGE) - Accounts 2021-07-01 30-09-2020 £109,308 Cash £2,630,043 equity
CASSEL_HOTELS_(CAMBRIDGE) - Accounts 2020-07-08 30-09-2019 £223,306 Cash £4,523,864 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AREA MANAGEMENTS (LONDON) LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
ANGLO SCOTTISH PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGLO SCOTTISH DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
APPLEDOWN PROPERTIES LIMITED LONDON Active DORMANT 41100 - Development of building projects
ARC & CO. FINANCIAL SERVICES LTD LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ARC & CO PRIVATE FINANCE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ARC & CO STRUCTURED FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AND PROPERTIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARC & CO HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
APF PROPERTY INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied