HOTEL INNOVATIONS (CARDIFF) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOTEL INNOVATIONS (CARDIFF) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HOTEL INNOVATIONS (CARDIFF) LIMITED was incorporated 18 years ago on 01/07/2005 and has the registered number: 05497110. The accounts status is FULL and accounts are next due on 29/09/2021.
HOTEL INNOVATIONS (CARDIFF) LIMITED was incorporated 18 years ago on 01/07/2005 and has the registered number: 05497110. The accounts status is FULL and accounts are next due on 29/09/2021.
HOTEL INNOVATIONS (CARDIFF) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2019 | 29/09/2021 |
Registered Office
82 ST. JOHN STREET
LONDON
EC1M 4JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2021 | 22/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARTHUR MATYAS | Mar 1932 | British, | Director | 2007-07-10 | CURRENT |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-07-01 UNTIL 2005-07-01 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-01 UNTIL 2005-07-01 | RESIGNED | ||
DR EDWARD ODED WOJAKOVSKI | Jul 1969 | British | Director | 2007-07-10 UNTIL 2020-10-15 | RESIGNED |
MR MARK NEIL STEINBERG | Jul 1959 | British | Director | 2005-07-01 UNTIL 2007-07-10 | RESIGNED |
MR NORMAN ALAN SMITH | Jan 1956 | British | Director | 2010-10-01 UNTIL 2017-10-24 | RESIGNED |
IAN ROBERTSON | Mar 1949 | British | Director | 2008-07-01 UNTIL 2010-08-30 | RESIGNED |
MRS RACHEL ELIZABETH ROBERTSON | Jun 1961 | British | Director | 2013-07-01 UNTIL 2018-10-09 | RESIGNED |
MR STEVEN ROSS COLLINS | Dec 1952 | British | Director | 2005-07-01 UNTIL 2007-07-10 | RESIGNED |
MR TERENCE SHELBY COLE | Aug 1932 | British | Director | 2005-07-01 UNTIL 2007-07-10 | RESIGNED |
DR EDWARD ODED WOJAKOVSKI | Jul 1969 | British | Secretary | 2007-07-10 UNTIL 2020-10-15 | RESIGNED |
MR MARK NEIL STEINBERG | Jul 1959 | British | Secretary | 2005-07-01 UNTIL 2007-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Summerhill Cardiff Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |