WHITEHOUSE HOTELS (2005) LTD - BRENTFORD
Overview
WHITEHOUSE HOTELS (2005) LTD is a Private Limited Company from BRENTFORD and has the status: Dissolved - no longer trading.
WHITEHOUSE HOTELS (2005) LTD was incorporated 19 years ago on 14/10/2004 and has the registered number: 05259352. The accounts status is TOTAL EXEMPTION FULL.
WHITEHOUSE HOTELS (2005) LTD was incorporated 19 years ago on 14/10/2004 and has the registered number: 05259352. The accounts status is TOTAL EXEMPTION FULL.
WHITEHOUSE HOTELS (2005) LTD - BRENTFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 03/11/2013 |
Registered Office
REDEFINE BDL HOTELS
10TH FLOOR THE MILLE
BRENTFORD
MIDDLESEX
TW8 9DW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
REDEFINE BDL HOTELS
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID HART | Nov 1978 | British | Director | 2014-12-22 | CURRENT |
| MR STEWART CAMPBELL | Feb 1977 | British | Director | 2010-11-29 | CURRENT |
| MS PAULA MARGARET ROSS | Secretary | 2013-05-15 | CURRENT | ||
| MR ROSS NORMAN MORROW | Feb 1976 | British | Director | 2010-11-29 | CURRENT |
| MR HELDER RICARDO SILVA PEREIRA | Mar 1955 | Portuguese | Director | 2014-12-22 | CURRENT |
| MR JOHN DAVID STUART | Oct 1968 | British | Director | 2011-12-07 | CURRENT |
| MARK STEPHEN SIMMS | May 1957 | British | Secretary | 2004-11-05 UNTIL 2010-11-29 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-10-14 UNTIL 2004-11-05 | RESIGNED | ||
| STUART JOHN MCCAFFER | Secretary | 2010-11-29 UNTIL 2013-05-15 | RESIGNED | ||
| MR STUART JOHN MCCAFFER | Apr 1964 | British | Director | 2010-11-29 UNTIL 2013-05-15 | RESIGNED |
| DLA NOMINEES LIMITED | Nominee Director | 2004-10-14 UNTIL 2004-11-05 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-10-14 UNTIL 2004-11-05 | RESIGNED | ||
| MR PETER DYSON | Jan 1955 | British | Director | 2004-11-05 UNTIL 2010-11-29 | RESIGNED |
| MR NIKHIL GUPTA | Mar 1971 | British | Director | 2010-11-29 UNTIL 2012-10-31 | RESIGNED |
| MARK STEPHEN SIMMS | May 1957 | British | Director | 2004-11-05 UNTIL 2010-11-29 | RESIGNED |
| MR NEIL TAYLOR | Jun 1968 | British | Director | 2010-11-29 UNTIL 2013-11-22 | RESIGNED |
| MR LOUIS PETER WOODCOCK | Jun 1958 | British | Director | 2010-11-29 UNTIL 2012-09-09 | RESIGNED |