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 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
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 |
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 |