JUPITER HOTELS LIMITED - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
JUPITER HOTELS LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
JUPITER HOTELS LIMITED was incorporated 13 years ago on 03/03/2011 and has the registered number: 07550805. The accounts status is FULL and accounts are next due on 30/09/2024.
JUPITER HOTELS LIMITED was incorporated 13 years ago on 03/03/2011 and has the registered number: 07550805. The accounts status is FULL and accounts are next due on 30/09/2024.
JUPITER HOTELS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
C/O BLASER MILLS LAW
HIGH WYCOMBE
HP11 2EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2406 LIMITED (until 18/03/2011)
INTERCEDE 2406 LIMITED (until 18/03/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DAVID MARSHALL | Sep 1962 | British | Director | 2023-11-16 | CURRENT |
| CHAIRATH SIVAPORNPAN | Jan 1982 | Thai | Director | 2021-02-23 | CURRENT |
| THITIMA RUNGKWANSIRIROJ | Sep 1961 | Thai | Director | 2021-02-23 | CURRENT |
| DIRK ANDRE L DE CUYPER | May 1965 | Belgian | Director | 2017-01-31 UNTIL 2023-11-16 | RESIGNED |
| MR STEPHEN EDWARD TIMOTHY GREEN | Apr 1967 | British | Director | 2012-05-18 UNTIL 2012-05-19 | RESIGNED |
| MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2011-03-03 UNTIL 2011-04-01 | RESIGNED |
| MR GAVIN STEPHEN TAYLOR | Sep 1974 | British | Director | 2014-05-01 UNTIL 2019-04-30 | RESIGNED |
| MR KRIT SRICHAWLA | May 1976 | Thai | Director | 2015-10-15 UNTIL 2021-02-16 | RESIGNED |
| MR SANJAY KUMAR SINGH | Jan 1961 | Indian | Director | 2015-10-15 UNTIL 2021-02-16 | RESIGNED |
| MR ANDREW EDWARD PRING | Jul 1962 | British | Director | 2012-02-10 UNTIL 2021-02-16 | RESIGNED |
| MR SHANE HARRIS | Sep 1958 | Irish | Director | 2012-07-31 UNTIL 2020-06-12 | RESIGNED |
| MR STEPHEN EDWARD TIMOTHY GREEN | Apr 1967 | British | Director | 2011-09-14 UNTIL 2012-02-10 | RESIGNED |
| MR. ANDREW JOHN GILL | Dec 1967 | Irish | Director | 2012-02-10 UNTIL 2012-03-21 | RESIGNED |
| PLATINUM NOMINEES LIMITED | Corporate Director | 2011-04-01 UNTIL 2012-02-10 | RESIGNED | ||
| MR PHILIP ANDREW JAMES CURRIE | Jun 1946 | British | Director | 2011-04-01 UNTIL 2012-02-10 | RESIGNED |
| MR NARIS CHEYKLIN | Sep 1961 | Thai | Director | 2015-10-15 UNTIL 2021-04-20 | RESIGNED |
| MR LONGLOM BUNNAG | Sep 1963 | Thai | Director | 2015-10-15 UNTIL 2017-01-31 | RESIGNED |
| MR DUNCAN JEREMY GRAHAM BEVERIDGE | Apr 1961 | British | Director | 2012-02-10 UNTIL 2014-02-12 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2011-03-03 UNTIL 2011-04-01 | RESIGNED | ||
| ALDBRIDGE SERVICES LONDON LIMITED | Corporate Director | 2011-09-14 UNTIL 2012-02-10 | RESIGNED | ||
| BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2011-04-01 UNTIL 2019-05-02 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Director | 2011-03-03 UNTIL 2011-04-01 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Director | 2011-03-03 UNTIL 2011-04-01 | RESIGNED | ||
| PLATINUM NOMINEES LIMITED | Corporate Director | 2012-05-18 UNTIL 2012-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jupiter Hotels Midco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |