HOTEL PORTFOLIO II UK LIMITED - LONDON


Company Profile Company Filings

Overview

HOTEL PORTFOLIO II UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HOTEL PORTFOLIO II UK LIMITED was incorporated 22 years ago on 21/02/2002 and has the registered number: 04379118. The accounts status is FULL and accounts are next due on 30/04/2009.

HOTEL PORTFOLIO II UK LIMITED - LONDON

This company is listed in the following categories:
5510 - Hotels & motels with or without restaurant

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2007 30/04/2009

Registered Office

C/O THE MACDONALD PARTNERSHIP PLC
LONDON
WC2N 5NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 07/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOSEPH RUHAN Sep 1962 British Director 2003-05-30 CURRENT
BRIDGE HOUSE SECRETARIES LIMITED Corporate Secretary 2005-01-31 CURRENT
CHRISTIAN MARK METHVEN YOUENS Apr 1973 British Director 2005-12-14 UNTIL 2006-07-04 RESIGNED
SDG REGISTRARS LIMITED Nominee Director 2002-02-21 UNTIL 2002-02-21 RESIGNED
RAYMAN MOK Dec 1955 Singaporean Director 2004-12-23 UNTIL 2005-07-29 RESIGNED
MR DAVID JOHN MERCHANT Sep 1969 British Director 2004-12-23 UNTIL 2006-03-10 RESIGNED
MR STEVEN FRANCIS JOHNSTONE Aug 1967 British Director 2002-02-21 UNTIL 2003-05-30 RESIGNED
THOMAS JACKIVICZ Jul 1967 American Director 2006-03-10 UNTIL 2007-03-21 RESIGNED
CHARLES OSBORNE HELVERT Jan 1955 British Director 2002-03-01 UNTIL 2003-05-30 RESIGNED
PHILIP JAMES GUNN Feb 1970 British Director 2005-12-14 UNTIL 2006-09-25 RESIGNED
MATTHEW FRANKLIN GREFSHEIM Oct 1965 American Director 2006-06-19 UNTIL 2007-03-21 RESIGNED
SIMON NICHOLAS HOPE COOPER Jan 1954 British Director 2003-05-30 UNTIL 2003-06-02 RESIGNED
MR IAN KENDALL CATTERMOLE Jan 1960 British Director 2004-12-23 UNTIL 2005-11-01 RESIGNED
MR ALAN CAMPBELL Aug 1963 British Director 2003-05-30 UNTIL 2005-01-31 RESIGNED
ELLEN BRUNSBERG May 1964 American Director 2004-12-23 UNTIL 2006-06-19 RESIGNED
WALGATE SERVICES LIMITED Corporate Secretary 2002-02-21 UNTIL 2003-05-30 RESIGNED
SDG SECRETARIES LIMITED Nominee Secretary 2002-02-21 UNTIL 2002-02-21 RESIGNED
MR SIMON JOHN MCNALLY Nov 1971 British Secretary 2003-05-30 UNTIL 2003-09-26 RESIGNED
MR ALAN CAMPBELL Aug 1963 British Secretary 2003-09-26 UNTIL 2005-01-31 RESIGNED

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