FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED - LONDON


Company Profile Company Filings

Overview

FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED was incorporated 17 years ago on 05/04/2007 and has the registered number: 06204129. The accounts status is SMALL and accounts are next due on 30/09/2024.

FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED - LONDON

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
56102 - Unlicensed restaurants and cafes
56210 - Event catering activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

173 EUSTON ROAD
LONDON
NW1 2BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY PAUL CLODD May 1953 British Director 2022-05-15 CURRENT
MS SARAH CHEMONGES Secretary 2022-09-09 CURRENT
MS JANE STEPHENSON Oct 1955 British Director 2021-09-01 CURRENT
MR JOE WARREN Aug 1978 British Director 2021-01-01 CURRENT
MR PAUL CHAPPLE WHITEHOUSE Sep 1944 British Director 2023-02-11 CURRENT
CAROL ROWNTREE JONES Sep 1956 British Director 2020-01-01 CURRENT
MS ANN CAROLYN HAYMAN Apr 1951 British Director 2022-01-01 CURRENT
MS ELEANOR HARDING Nov 1993 British Director 2020-01-01 CURRENT
MR MATTHEW ROBERT EVERSLEY BAKER Oct 1988 British Director 2019-02-15 CURRENT
MR ANTHONY PETER WOOLHOUSE Jun 1953 British Director 2007-04-05 UNTIL 2007-09-11 RESIGNED
MS GILLIAN MARGARET PALMER Secretary 2009-10-01 UNTIL 2010-08-13 RESIGNED
MR ANTHONY PETER WOOLHOUSE Jun 1953 British Secretary 2007-04-05 UNTIL 2009-10-01 RESIGNED
MRS MAUREEN SEBANAKITTA Secretary 2020-09-21 UNTIL 2022-08-31 RESIGNED
MS LISA KIEW Secretary 2015-11-25 UNTIL 2020-05-31 RESIGNED
MR ANTHONY PETER WOOLHOUSE Jun 1953 British Secretary 2007-04-05 UNTIL 2007-09-11 RESIGNED
MR PATRICK VINCENT POUPARD Secretary 2012-05-17 UNTIL 2015-11-15 RESIGNED
SANDRA HORSFALL Aug 1946 British Director 2007-07-18 UNTIL 2012-12-31 RESIGNED
MR PETER HEW COLTMAN Apr 1944 British Director 2010-11-09 UNTIL 2016-12-31 RESIGNED
MR PAUL ENDA KENNY Nov 1949 Irish Director 2007-07-18 UNTIL 2009-12-31 RESIGNED
MS ELIZABETH REDFERN Sep 1963 British Director 2017-01-01 UNTIL 2019-09-06 RESIGNED
MR JOHN MARSH May 1940 British Director 2010-01-01 UNTIL 2014-07-24 RESIGNED
MR STAN LEE Jan 1948 British Director 2007-07-18 UNTIL 2012-12-31 RESIGNED
MR DAVID OLVER Nov 1942 British Director 2013-01-01 UNTIL 2018-12-31 RESIGNED
MR PETER JOHN ULLATHORNE Nov 1948 British Director 2012-09-13 UNTIL 2018-12-31 RESIGNED
MR PAUL HOWEY GIBSON Aug 1954 British Director 2007-07-18 UNTIL 2009-12-31 RESIGNED
MR NICK FRNACIS Apr 1944 British Director 2013-01-01 UNTIL 2017-12-31 RESIGNED
MR RONALD BARDEN Jul 1930 British Director 2007-04-05 UNTIL 2012-08-31 RESIGNED
MR NICHOLAS JAMES EYRE Aug 1965 British Director 2018-01-01 UNTIL 2022-04-09 RESIGNED
MS VALERIE ELIZABETH BRITTIN Jul 1956 British Director 2013-07-18 UNTIL 2020-12-31 RESIGNED
MS LINDA BATTEN Oct 1972 British Director 2019-01-01 UNTIL 2022-12-31 RESIGNED
MRS MIRANDA ROSALIND BIRD Jun 1969 British Director 2015-01-01 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silas Johnson Price 2021-02-06 11/1978 London   Significant influence or control as trust
Christopher Andrew Fotheringham 2020-07-29 5/1991 London   Right to appoint and remove directors as trust
Jennifer Mary Brierley 2020-01-01 - 2022-03-06 7/1950 London   Right to appoint and remove directors
Sam Challis 2020-01-01 - 2020-03-23 4/1981 London   Right to appoint and remove directors
Kathryn Ruth Gulliver 2020-01-01 10/1957 London   Right to appoint and remove directors
Ms Danielle Walker-Palmour 2019-05-27 1/1965 London   Right to appoint and remove directors
Ms Linda Batten 2019-01-01 - 2022-12-31 10/1972 London   Right to appoint and remove directors
Ms Eleanor Harding 2019-01-01 11/1993 London   Right to appoint and remove directors
Ms Georgina Bailey 2019-01-01 6/1994 London   Right to appoint and remove directors
Mrs Carolyn Hayman 2019-01-01 4/1951 London   Right to appoint and remove directors
Ms Caroline Nursey 2018-01-01 11/1958 London   Right to appoint and remove directors
Ms Caroline Frances Kirkland Voelcker 2018-01-01 10/1951 London   Right to appoint and remove directors
Mr Graham Ralph Torr 2018-01-01 6/1953 London   Right to appoint and remove directors
Mr Nicholas James Eyre 2017-01-01 - 2022-04-30 8/1965 London   Right to appoint and remove directors
Ms Hazel Shellens 2017-01-01 - 2019-12-31 2/1942 London   Right to appoint and remove directors
Professor Christine Joan Willmore 2016-04-06 - 2021-12-31 1/1956 London   Right to appoint and remove directors
Ms Sarah Ruth Donaldson 2016-04-06 - 2020-12-31 12/1976 London   Right to appoint and remove directors
Mr David Olver 2016-04-06 - 2019-12-31 11/1942 London   Right to appoint and remove directors
Mr Alastair Reid 2016-04-06 - 2019-12-31 10/1950 London   Right to appoint and remove directors
Ms Ingrid Elisabeth Greenhow 2016-04-06 - 2018-12-31 5/1956 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED 2019-06-08 31-12-2018 £22,540 Cash £1,267,032 equity
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED 2018-09-14 31-12-2017 £35,582 Cash £965,309 equity

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