HOTEL OPERATIONS (WALSALL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOTEL OPERATIONS (WALSALL) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOTEL OPERATIONS (WALSALL) LIMITED was incorporated 14 years ago on 17/06/2009 and has the registered number: 06937030. The accounts status is FULL.
HOTEL OPERATIONS (WALSALL) LIMITED was incorporated 14 years ago on 17/06/2009 and has the registered number: 06937030. The accounts status is FULL.
HOTEL OPERATIONS (WALSALL) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
GREAT-WEST RETIREMENT SERVICES (EUROPE) LIMITED (until 05/08/2010)
GREAT-WEST RETIREMENT SERVICES (EUROPE) LIMITED (until 05/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2021 | 15/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL ADAM WHITE | Jul 1963 | British | Director | 2010-07-21 | CURRENT |
CHRISTOPHER NEIL WALKER | Mar 1970 | British | Director | 2019-03-04 | CURRENT |
MR MARK GIANCOLA | Aug 1974 | Australian | Director | 2013-12-16 | CURRENT |
MR DAVID JOHN MARCHANT | Apr 1964 | British | Director | 2013-07-25 | CURRENT |
ALAIN NATHANIEL WOLFFE | Sep 1965 | British | Director | 2009-09-01 UNTIL 2010-07-01 | RESIGNED |
MR HAROLD CHARLES SNOW | Feb 1959 | British | Director | 2009-06-17 UNTIL 2019-02-01 | RESIGNED |
MR MICHAEL GRAHAME ROBERTS | Apr 1961 | British | Director | 2010-07-21 UNTIL 2020-06-30 | RESIGNED |
ROBERT JOHN RITCHIE | Aug 1962 | Canadian | Director | 2010-07-21 UNTIL 2013-06-30 | RESIGNED |
MR JOHN ERIC OCCLESHAW | Jun 1970 | British | Director | 2009-06-17 UNTIL 2010-07-01 | RESIGNED |
CHARLES PATRICK NELSON | Jan 1961 | United States | Director | 2009-06-17 UNTIL 2010-07-01 | RESIGNED |
GRAEME LAMBERT | Mar 1955 | Scottish | Director | 2010-07-21 UNTIL 2019-12-20 | RESIGNED |
MR IAN GILMOUR | Jul 1952 | British | Director | 2009-06-17 UNTIL 2014-05-22 | RESIGNED |
MRS TRACEY MARGARET DEEKS | Mar 1965 | British | Director | 2009-06-17 UNTIL 2010-07-01 | RESIGNED |
MR JOHN SIMON GARLICK | Oct 1955 | British | Director | 2010-07-21 UNTIL 2019-10-31 | RESIGNED |
MR DOUGLAS ALLAN BROWN | Mar 1971 | British | Director | 2014-06-01 UNTIL 2020-12-18 | RESIGNED |
MRS AMY VICTORIA GWYNNE GARVIN | Other | Secretary | 2009-06-17 UNTIL 2015-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canada Life European Real Estate Limited | 2016-04-06 | Potters Bar Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |