INTERSTATE HOTELS UK LIMITED - GLASGOW


Company Profile Company Filings

Overview

INTERSTATE HOTELS UK LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
INTERSTATE HOTELS UK LIMITED was incorporated 24 years ago on 20/02/1996 and has the registered number: SC163523. The accounts status is SMALL and accounts are next due on 30/09/2020.

INTERSTATE HOTELS UK LIMITED - GLASGOW

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

2ND FLOOR 90
GLASGOW
G2 5UB

This Company Originates in : United Kingdom
Previous trading names include:
CHARDON MANAGEMENT LIMITED (until 08/01/2014)
LA BONNE AUBERGE LIMITED (until 24/10/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
02/12/2015 30/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREGORY JAMES MOUNDAS Jul 1972 American Director 2020-05-11 CURRENT
DARREN JOHN BRENNEN Sep 1967 British Director 2018-01-01 CURRENT
GREGORY JAMES MOUNDAS Secretary 2020-05-11 CURRENT
MR CESIDIO MARTIN DI CIACCA Feb 1954 British Director 2005-04-01 UNTIL 2013-09-24 RESIGNED
MR ADAM INGLIS ARMSTRONG Aug 1953 British Secretary 2001-08-31 UNTIL 2007-01-15 RESIGNED
CHRISTOPHER LAWRENCE BENNETT Secretary 2013-09-24 UNTIL 2015-01-01 RESIGNED
MR ANDREW DAVID CHAPMAN Nov 1968 British Secretary 2007-01-11 UNTIL 2013-09-24 RESIGNED
ERICA HILARY HAGEMAN British Secretary 2015-01-01 UNTIL 2020-05-11 RESIGNED
MRS FRANCES UNA TAYLOR Jan 1939 United Kingdom Secretary 1996-10-30 UNTIL 2001-08-31 RESIGNED
ERICA HILARY HAGEMAN Dec 1976 American Director 2015-01-01 UNTIL 2020-05-11 RESIGNED
MISS NICOLA JOAN TAYLOR Mar 1967 British Director 2005-09-01 UNTIL 2013-09-24 RESIGNED
MAURICE VINCENT TAYLOR Nov 1939 British Director 1996-10-30 UNTIL 2013-09-24 RESIGNED
MRS FRANCES UNA TAYLOR Jan 1939 United Kingdom Director 1996-10-30 UNTIL 2001-08-31 RESIGNED
MR KENNETH MCLAREN Nov 1959 British Director 2013-09-24 UNTIL 2018-01-01 RESIGNED
CARRIE SHANNON MCINTYRE Apr 1971 American Director 2013-09-24 UNTIL 2018-01-01 RESIGNED
MR ANDREW DAVID CHAPMAN Nov 1968 British Director 2007-01-11 UNTIL 2013-09-24 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-20 UNTIL 1996-10-30 RESIGNED
MR ADAM INGLIS ARMSTRONG Aug 1953 British Director 2001-08-31 UNTIL 2007-01-15 RESIGNED
MR CHRISTOPHER LAWRENCE BENNETT Nov 1969 United States Of America Director 2013-09-24 UNTIL 2015-01-01 RESIGNED
ROBERT CROOK Jul 1963 British Director 2005-03-31 UNTIL 2013-09-24 RESIGNED
BLP CREATIONS LIMITED Corporate Nominee Director 1996-02-20 UNTIL 1996-10-30 RESIGNED
BLP FORMATIONS LIMITED Corporate Nominee Director 1996-02-20 UNTIL 1996-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interstate Uk Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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COLERIDGE (NO. 13) LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
COLERIDGE (NO. 14) LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ALBURN (LIVINGSTON 1) LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
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ACORN (MUSWELL HILL) LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
CHARDON EDINBURGH (RM) LIMITED GLASGOW SCOTLAND Active SMALL 55900 - Other accommodation
BLAIRSTON ENTERPRISES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Interstate Hotels UK Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £84,151 Cash £477,903 equity

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