PRESTBURY HOTEL HOLDINGS LIMITED - LONDON


Overview

PRESTBURY HOTEL HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRESTBURY HOTEL HOLDINGS LIMITED was incorporated 19 years ago on 22/09/2004 and has the registered number: 05237994. The accounts status is GROUP.

PRESTBURY HOTEL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2013

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

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
MR ALISTAIR JAMES NEIL HEWITT Nov 1972 British Director 2013-08-30 CURRENT
MR JAMES CAIRNS MCMAHON Apr 1949 Scottish Director 2005-02-17 CURRENT
MISS SANDRA LOUISE GUMM Sep 1966 Australian Director 2005-02-17 CURRENT
MR NICHOLAS MARK LESLAU Aug 1959 British Director 2004-12-22 CURRENT
MISS SANDRA LOUISE GUMM Sep 1966 Australian Secretary 2005-02-17 CURRENT
ACI DIRECTORS LIMITED Corporate Nominee Director 2004-09-22 UNTIL 2004-12-22 RESIGNED
ACI SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-22 UNTIL 2004-12-22 RESIGNED
MR GEOFFREY WHITELAND May 1975 British Director 2009-05-08 UNTIL 2012-02-14 RESIGNED
MR BRUCE SMITH ANDERSON May 1963 British Director 2005-07-28 UNTIL 2009-05-08 RESIGNED
MR GARY JOHN MCCABE Mar 1972 British Director 2014-07-16 UNTIL 2015-03-30 RESIGNED
IAIN STEWART MACKINTOSH May 1971 British Director 2005-02-17 UNTIL 2005-07-26 RESIGNED
MR NEIL SCOTT BURNETT Mar 1969 British Director 2012-03-23 UNTIL 2013-08-30 RESIGNED
LESLEY NORRIS Sep 1966 Secretary 2004-12-22 UNTIL 2005-02-17 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RFFG LIMITED Active SMALL 99999 - Dormant Company
ANALYTICAL PORTFOLIOS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CONTINENTAL SHELF 225 LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CONTINENTAL SHELF 224 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BELLHOUSE JOSEPH LEITH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BROOKGATE HOMES LIMITED CAMBRIDGE ENGLAND Active FULL 68100 - Buying and selling of own real estate
ANALYTICAL PROPERTIES LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
ANALYTICAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGORA SHOPPING CENTRES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
BEECHCROFT LIMITED OXFORDSHIRE Active FULL 41100 - Development of building projects
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CONTINENTAL SHELF 292 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CONTINENTAL SHELF 291 LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED MIDDLESEX Active FULL 41100 - Development of building projects
ASHILL DEVELOPMENTS LIMITED LONDON Dissolved... GROUP 68100 - Buying and selling of own real estate
AG GERMANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ANALYTICAL VENTURES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ELPHINSTONE LAND LIMITED EDINBURGH Dissolved... GROUP 7011 - Development & sell real estate
D.U.K.E. REAL ESTATE LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VIEW CASTLE LIMITED GLASGOW SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG NUNWOOD CONSULTING LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
NEW STORE EUROPE UK LIMITED LONDON Active FULL 31010 - Manufacture of office and shop furniture
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ETHEL SERVICES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
5678 LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
KPMG EMA DPP LIMITED LONDON UNITED KINGDOM Active FULL 69201 - Accounting and auditing activities
KPMG DELIVERY NETWORK SERVICES LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
TRAVEL GATEWAY GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 79110 - Travel agency activities
KPMG NO 2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied