GLOBETROTTER INNS (LICENSING) LTD - LONDON


Company Profile Company Filings

Overview

GLOBETROTTER INNS (LICENSING) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GLOBETROTTER INNS (LICENSING) LTD was incorporated 23 years ago on 05/07/2000 and has the registered number: 04027762. The accounts status is DORMANT.

GLOBETROTTER INNS (LICENSING) LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022

Registered Office

10 UPPER BERKELEY STREET
LONDON
W1H 7PE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK NEIL STEINBERG Jul 1959 British Director 2003-04-24 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-05 UNTIL 2000-07-05 RESIGNED
HAMILTON MARRIOTT LIMITED Corporate Secretary 2003-07-01 UNTIL 2012-04-12 RESIGNED
MR JOHN ROBERT MARSHALL May 1942 British Director 2000-07-05 UNTIL 2012-04-12 RESIGNED
NIGEL FRANCIS GUEST Sep 1938 Austrailian Director 2002-08-31 UNTIL 2004-06-14 RESIGNED
MR STEVEN ROSS COLLINS Dec 1952 British Director 2003-04-24 UNTIL 2023-09-18 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2003-04-24 UNTIL 2023-04-27 RESIGNED
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-04-27 UNTIL 2023-09-18 RESIGNED
MR JAMES DALE CLARK Aug 1948 British Director 2002-10-15 UNTIL 2012-04-12 RESIGNED
MR ANTHONY RICHARD HAMILTON Jul 1939 British Secretary 2000-07-05 UNTIL 2003-07-01 RESIGNED
MR JAMES DALE CLARK Aug 1948 British Secretary 2002-10-15 UNTIL 2003-04-16 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-07-05 UNTIL 2000-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terence Shelby Cole 2016-04-06 8/1932 London   Ownership of shares 50 to 75 percent
Mr Mark Neil Steinberg 2016-04-06 7/1959 London   Ownership of shares 25 to 50 percent
Mr Steven Ross Collins 2016-04-06 12/1952 London   Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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BRIGHTONARIUM LIMITED Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
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THE GLOBETROTTER INN LONDON LTD BUCKINGHAMSHIRE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
GLOBETROTTER HOLDINGS LIMITED BUCKINGHAMSHIRE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
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C.G.I.S (BRISTOL) LIMITED Dissolved... FULL 41100 - Development of building projects
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C.G.I.S (LUTON CHRISTCHURCH) LIMITED Dissolved... FULL 41100 - Development of building projects
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GENNADYCO LTD BASINGSTOKE Active TOTAL EXEMPTION FULL 90010 - Performing arts
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BRAMDEAN GROUP LLP LONDON Dissolved... GROUP None Supplied
BRITANNIA PARKS INVESTMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
BRITANNIA PARKS MANAGEMENT LLP LONDON Dissolved... DORMANT None Supplied
BPPM HOLDINGS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
ADELAIDE ASSOCIATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GLOBETROTTER INNS (LICENSING) LTD 2023-03-01 31-05-2022 £100 Cash £100 equity
Dormant Company Accounts - GLOBETROTTER INNS (LICENSING) LTD 2022-03-01 31-05-2021 £100 Cash £100 equity
Dormant Company Accounts - GLOBETROTTER INNS (LICENSING) LTD 2021-07-01 31-05-2020 £100 Cash £100 equity
Dormant Company Accounts - GLOBETROTTER INNS (LICENSING) LTD 2020-03-14 31-05-2019 £100 Cash £100 equity
Dormant Company Accounts - GLOBETROTTER INNS (LICENSING) LTD 2019-01-25 31-05-2018 £100 Cash £100 equity
Dormant Company Accounts - GLOBETROTTER INNS (LICENSING) LTD 2018-02-09 31-05-2017 £100 Cash £100 equity
Dormant Company Accounts - GLOBETROTTER INNS (LICENSING) LTD 2017-04-01 31-05-2016 £100 Cash £100 equity
Dormant Company Accounts - GLOBETROTTER INNS (LICENSING) LTD 2015-06-02 31-05-2015 £100 Cash £100 equity

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