DORCHESTER OPERATIONS (NO.1) LIMITED - GLASGOW


Company Profile Company Filings

Overview

DORCHESTER OPERATIONS (NO.1) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
DORCHESTER OPERATIONS (NO.1) LIMITED was incorporated 7 years ago on 11/04/2012 and has the registered number: SC421714. The accounts status is SMALL and accounts are next due on 30/09/2019.

DORCHESTER OPERATIONS (NO.1) 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 31/12/2017 30/09/2019

Registered Office

2ND FLOOR, 90
GLASGOW
G2 5UB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/04/2016 09/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERICA HILARY HAGEMAN Dec 1976 American Director 2015-01-01 CURRENT
DARREN JOHN BRENNEN Sep 1967 British Director 2018-01-01 CURRENT
ERICA HILARY HAGEMAN Secretary 2015-01-01 CURRENT
MR CHRISTOPHER LAWRENCE BENNETT Nov 1969 United States Of America Director 2013-09-24 UNTIL 2015-01-01 RESIGNED
CARRIE SHANNON MCINTYRE Apr 1971 American Director 2013-09-24 UNTIL 2018-01-01 RESIGNED
MR ROBERT CROOK Jul 1963 British Director 2012-04-11 UNTIL 2013-09-24 RESIGNED
MR MATTHEW STRAY Oct 1977 British Director 2012-04-11 UNTIL 2013-09-24 RESIGNED
MR KENNETH MCLAREN Nov 1959 British Director 2013-09-24 UNTIL 2018-01-01 RESIGNED
MR ANDREW DAVID CHAPMAN Secretary 2012-04-11 UNTIL 2013-09-24 RESIGNED
CHRISTOPHER LAWRENCE BENNETT Secretary 2013-09-24 UNTIL 2015-01-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGESTREET ACCOMMODATIONS LTD. LONDON Active GROUP 70100 - Activities of head offices
BRIDGESTREET ACCOMMODATIONS LONDON LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
BRIDGESTREET WARDROBE PLACE LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
INTERSTATE UNITED KINGDOM MANAGEMENT LIMITED LONDON Active SMALL 55100 - Hotels and similar accommodation
INTERSTATE UK HOLDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INTERSTATE HOTELS UK LIMITED GLASGOW Active SMALL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Dorchester Operations (No.1) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-04 31-12-2017 £52,725 Cash £2,044 equity

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