HOTEL LA TOUR BIRMINGHAM LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
HOTEL LA TOUR BIRMINGHAM LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
HOTEL LA TOUR BIRMINGHAM LIMITED was incorporated 14 years ago on 23/04/2009 and has the registered number: 06885620. The accounts status is FULL and accounts are next due on 30/09/2024.
HOTEL LA TOUR BIRMINGHAM LIMITED was incorporated 14 years ago on 23/04/2009 and has the registered number: 06885620. The accounts status is FULL and accounts are next due on 30/09/2024.
HOTEL LA TOUR BIRMINGHAM LIMITED - CARDIFF
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLAYTON HOTEL CARDIFF
CARDIFF
CF10 1GD
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEAN MCKEON | Secretary | 2017-07-21 | CURRENT | ||
| EMMA PATRICIA DALTON | Mar 1975 | Irish | Director | 2021-11-23 | CURRENT |
| MR SEAN MCKEON | May 1967 | Irish | Director | 2017-07-21 | CURRENT |
| PATRICK MCCANN | Sep 1951 | Irish | Director | 2017-07-21 UNTIL 2021-10-31 | RESIGNED |
| MRS SHEILA MARGARET SOLOMAN | Secretary | 2010-02-01 UNTIL 2012-08-28 | RESIGNED | ||
| SALLY-ANN JOHNSON | Secretary | 2009-04-23 UNTIL 2010-02-01 | RESIGNED | ||
| MR KANAGARATNAM JEYAKANTHAN | Secretary | 2014-06-30 UNTIL 2017-07-21 | RESIGNED | ||
| MR ALAN HENRY ENGLISH | Sep 1942 | British | Director | 2014-06-30 UNTIL 2017-07-21 | RESIGNED |
| MR PIERS ALEXANDER SLATER | Jul 1971 | British | Director | 2010-05-01 UNTIL 2015-04-17 | RESIGNED |
| MRS JANE SCHOFIELD | Apr 1968 | British | Director | 2009-04-23 UNTIL 2014-09-04 | RESIGNED |
| MS JANE RILEY | Jul 1966 | British | Director | 2014-10-24 UNTIL 2017-07-21 | RESIGNED |
| STEPHEN MCNALLY | Dec 1964 | Irish | Director | 2017-07-21 UNTIL 2021-11-24 | RESIGNED |
| MR ALAN HENRY ENGLISH | Sep 1942 | British | Director | 2009-04-27 UNTIL 2011-04-01 | RESIGNED |
| MR MARK GORDON STUART | Aug 1967 | British | Director | 2014-12-01 UNTIL 2017-07-21 | RESIGNED |
| DERMOT CROWLEY | Mar 1967 | Irish | Director | 2017-07-21 UNTIL 2021-11-24 | RESIGNED |
| MR ADRIAN MARK STEVENSON | Jun 1966 | British | Director | 2012-09-01 UNTIL 2014-06-28 | RESIGNED |
| MR SHANE CASSERLY | Mar 1968 | Irish | Director | 2020-07-01 UNTIL 2021-11-24 | RESIGNED |
| MR NORMAN EDWARD BELLONE | Aug 1957 | British | Director | 2009-04-23 UNTIL 2010-01-28 | RESIGNED |
| MR NORMAN EDWARD BELLONE | Aug 1957 | British | Director | 2014-09-01 UNTIL 2017-07-17 | RESIGNED |
| MS SEHR SAEED AHMAD | Jul 1967 | British | Director | 2010-09-21 UNTIL 2012-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dalata Uk Limited | 2017-07-21 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hotel La Tour Ltd | 2016-04-06 - 2017-07-21 | Birmingham | Ownership of shares 75 to 100 percent |