FRANCIS HOTEL BATH LIMITED - LONDON
Overview
FRANCIS HOTEL BATH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FRANCIS HOTEL BATH LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: 06013448. The accounts status is FULL.
FRANCIS HOTEL BATH LIMITED was incorporated 17 years ago on 29/11/2006 and has the registered number: 06013448. The accounts status is FULL.
FRANCIS HOTEL BATH LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2016 |
Registered Office
14 BOLTON STREET
LONDON
W1J 8BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN CAMPBELL POLLOCK | Secretary | 2017-05-31 | CURRENT | ||
| MR ROBERT GLANVILLE WHITE | Jul 1956 | British | Director | 2017-05-31 | CURRENT |
| MR ROBERT HOWARD DUDLEY | Apr 1951 | British | Director | 2017-05-31 | CURRENT |
| MR CHRISTOPHER NIGEL BARRINGTON LACEY | Sep 1961 | British | Director | 2017-05-31 | CURRENT |
| MR MARC EDWARD CHARLES GILBARD | May 1962 | British | Director | 2007-01-26 UNTIL 2015-05-06 | RESIGNED |
| MR NEAL MORAR | Secretary | 2015-05-06 UNTIL 2017-05-31 | RESIGNED | ||
| MR ROBERT GORDON FRASER | Sep 1957 | British | Secretary | 2006-11-29 UNTIL 2007-01-26 | RESIGNED |
| TIMOTHY ROBIN LLEWELYN SANDERSON | May 1963 | British | Secretary | 2007-01-26 UNTIL 2012-09-10 | RESIGNED |
| GRAHAM BRYAN STANLEY | May 1963 | British | Director | 2007-01-26 UNTIL 2013-12-13 | RESIGNED |
| MR DAVID ANDREW GUILE | Mar 1964 | British | Director | 2007-01-23 UNTIL 2007-01-26 | RESIGNED |
| MR ROBERT EDWARD GRAY | Jun 1977 | British | Director | 2015-05-06 UNTIL 2017-05-31 | RESIGNED |
| MR DARREN GUY | Jan 1978 | Irish | Director | 2016-07-27 UNTIL 2017-05-31 | RESIGNED |
| GERARD HENRY SMITH | Aug 1950 | British | Director | 2006-11-29 UNTIL 2007-01-26 | RESIGNED |
| MR STEVEN HALL | Jun 1977 | British | Director | 2013-12-13 UNTIL 2015-05-06 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-11-29 UNTIL 2006-11-29 | RESIGNED | ||
| MR NEAL MORAR | May 1970 | British | Director | 2015-05-06 UNTIL 2017-05-31 | RESIGNED |
| MR GRAHAM ROBERT SIDWELL | Oct 1953 | British | Director | 2007-01-26 UNTIL 2013-12-13 | RESIGNED |
| MR CHARLES JOHN FERGUSON DAVIE | Oct 1978 | British | Director | 2013-12-13 UNTIL 2015-05-06 | RESIGNED |
| MR JOHN BRENNAN | Mar 1962 | Irish | Director | 2016-07-27 UNTIL 2017-05-31 | RESIGNED |
| MR HEIKO FIGGE | Mar 1960 | British | Director | 2013-12-13 UNTIL 2015-05-06 | RESIGNED |
| MR NICHOLAS WILLIAM JOHN EDWARDS | Nov 1973 | British | Director | 2013-12-13 UNTIL 2015-05-06 | RESIGNED |
| MR ROBERT GORDON FRASER | Sep 1957 | British | Director | 2006-11-29 UNTIL 2007-01-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genesta Hotels Limited | 2017-05-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |