Comfort Hotels International Limited

Company Name	Comfort Hotels International Limited
Company Status	Active
Company Number	00320728
Category	Private Limited Company
Incorporation Date	16 November 1936(87 years, 6 months ago)
Previous Name	ADDA International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 August 2014(77 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Stuart Beasley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 February 2015(78 years, 3 months after company formation)
Appointment Duration	9 years, 2 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Richard Geoffrey Beeston
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(81 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Mr George Christopher Ogle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(82 years after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Ms Michelle Momdjian
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(82 years after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Kimberly Jane Coari
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(83 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Vp Asset Management Europe
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	HLT Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2007(71 years after company formation)
Appointment Duration	16 years, 6 months
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	John Anthony Dobbs
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(55 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Operations Director
Correspondence Address	11a North Park Avenue Leeds West Yorkshire LS8 1DN

Director Name	James Roger Charles Farrow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(55 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 September 1999)
Role	Sales & Marketing Director
Correspondence Address	7 Downham Place South Shore Blackpool Lancashire FY4 1PW

Director Name	Anthony Grahame Potter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(55 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	Villa Sogno Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Director Name	Mr George Barry Maiden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(55 years, 6 months after company formation)
Appointment Duration	2 months (resigned 06 July 1992)
Role	Chartered Accountant
Correspondence Address	Fourwinds Long Walk Chalfont St Giles Buckinghamshire HP8 4AW

Director Name	Ms Annie Marie Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(55 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 December 1998)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	2 Lodge Close Marlow Buckinghamshire SL7 1RB

Director Name	Mr Michael Barry Hirst
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(55 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Prowse Avenue Bushey Watford Hertfordshire WD2 1JR

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	03 May 1992(55 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Mr Michael Stuart Metcalfe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(57 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 September 1999)
Role	Operations Director
Country of Residence	England
Correspondence Address	Harwil 37 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Director Name	John Anthony Bamsey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(57 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 26 Cranley Road Burwood Park Hersham Surrey KT12 5BL

Director Name	David Andrew
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(58 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 19 May 1999)
Role	Company Director
Correspondence Address	Briarclough Cross Oak Road Berkhamsted Hertfordshire HP4 3NA

Director Name	Christopher John Bould
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(58 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 June 1995)
Role	Sales Director
Correspondence Address	The West Wing Pensax Court Pensax Worcester Worcestershire WR6 6XJ

Director Name	Paul Victor Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(62 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2001)
Role	Accountant
Correspondence Address	Flat 2, The Cotton Mill 35 King Street Leicester Leicestershire LE1 6RN

Director Name	Anthony Richard Harris
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(62 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2000)
Role	Hotelier
Correspondence Address	43 Alma Square London NW8 9PY

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 1999(62 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(63 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Director Name	Ian Hughes-Rixham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(64 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 October 2004)
Role	Operations Director
Correspondence Address	1 Grange Road Tring Hertfordshire HP23 5JP

Director Name	Wolfgang Neumann
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Austria
Status	Resigned
Appointed	31 January 2003(66 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Flat 4, 34 Holland Park London W11 3TA

Director Name	Mr Gordon William Lyle
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(66 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Aragorn House Stylecroft Road Chalfont St. Giles Buckinghamshire HP8 4HZ

Director Name	Mr Adrian Paul Bradley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(66 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Buckinghamshire SL9 0PF

Director Name	Mr John Crosbie Philip
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(67 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 July 2011)
Role	Vp Operations Central & North
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Howard Friedman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(68 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Mr Brian Wilson
Nationality	British
Status	Resigned
Appointed	23 February 2006(69 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 70 High Street, Eaton Bray Dunstable LU6 2DP

Director Name	Mr Laurence Lichman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(71 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	209 Merry Hill Road Bushey Hertfordshire WD23 1AP

Director Name	Oded Lifschitz
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Australian / Israeli
Status	Resigned
Appointed	17 September 2012(75 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 February 2015)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 52, The Yoo Building London NW8 9RF

Director Name	Mr Christopher Philip Heath
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(79 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2018)
Role	Attorney
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(64 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Hilton Corporate Director Llc (Corporation)
Status	Resigned
Appointed	29 August 2014(77 years, 10 months after company formation)
Appointment Duration	10 months (resigned 25 June 2015)
Correspondence Address	Suite 400 2711 Centerville Road Wilmington New Castle, Delaware 19808

Contact

Website	hilton.co.uk
Telephone	01704 210849
Telephone region	Southport

Location

Registered Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.1b at £0.1	Hilton Worldwide LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,216,685
Current Liabilities	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

4 January 2021	Accounts for a dormant company made up to 31 December 2019 (14 pages)
28 August 2020	Change of details for Hilton Worldwide Limited as a person with significant control on 28 August 2020 (2 pages)
10 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
24 December 2019	Appointment of Kimberly Jane Coari as a director on 19 December 2019 (2 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
10 July 2019	Termination of appointment of Christopher Philip Heath as a director on 31 December 2018 (1 page)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
18 December 2018	Appointment of Mrs Michelle Momdjian as a director on 19 November 2018 (2 pages)
18 December 2018	Appointment of Mr George Christopher Ogle as a director on 19 November 2018 (2 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
5 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
9 February 2018	Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
24 January 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
24 January 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 106,289,269.9 (6 pages)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 106,289,269.9 (6 pages)
24 March 2016	Appointment of Mr Christopher Heath as a director on 15 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017. (3 pages)
24 March 2016	Appointment of Mr Christopher Heath as a director on 15 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017. (3 pages)
24 March 2016	Appointment of Mr Christopher Heath as a director on 15 March 2016 (2 pages)
15 October 2015	Full accounts made up to 31 December 2014 (16 pages)
15 October 2015	Full accounts made up to 31 December 2014 (16 pages)
10 July 2015	Solvency Statement dated 07/07/15 (1 page)
10 July 2015	Statement by Directors (1 page)
10 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 07/07/2015 (2 pages)
10 July 2015	Solvency Statement dated 07/07/15 (1 page)
10 July 2015	Statement by Directors (1 page)
10 July 2015	Statement of capital on 10 July 2015 GBP 1 (4 pages)
10 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 07/07/2015 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 July 2015	Statement of capital on 10 July 2015 GBP 1 (4 pages)
26 June 2015	Termination of appointment of Hilton Corporate Director Llc as a director on 25 June 2015 (1 page)
26 June 2015	Termination of appointment of Hilton Corporate Director Llc as a director on 25 June 2015 (1 page)
23 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 106,289,269.9 (6 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 106,289,269.9 (6 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 106,289,269.9 (6 pages)
19 February 2015	Appointment of Mr. Stuart Beasley as a director on 19 February 2015 (2 pages)
19 February 2015	Termination of appointment of Simon Robert Vincent as a director on 19 February 2015 (1 page)
19 February 2015	Termination of appointment of Oded Lifschitz as a director on 19 February 2015 (1 page)
19 February 2015	Appointment of Mr. Stuart Beasley as a director on 19 February 2015 (2 pages)
19 February 2015	Termination of appointment of Simon Robert Vincent as a director on 19 February 2015 (1 page)
19 February 2015	Termination of appointment of Oded Lifschitz as a director on 19 February 2015 (1 page)
28 October 2014	Director's details changed for Oded Lifschitz on 24 June 2014 (2 pages)
28 October 2014	Director's details changed for Oded Lifschitz on 24 June 2014 (2 pages)
24 October 2014	Appointment of Hilton Corporate Director Llc as a director on 29 August 2014 (2 pages)
24 October 2014	Appointment of Hilton Corporate Director Llc as a director on 29 August 2014 (2 pages)
25 September 2014	Appointment of Mr James Owen Percival as a director on 29 August 2014 (2 pages)
25 September 2014	Appointment of Mr James Owen Percival as a director on 29 August 2014 (2 pages)
25 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
25 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
7 September 2014	Full accounts made up to 31 December 2013 (15 pages)
7 September 2014	Full accounts made up to 31 December 2013 (15 pages)
16 July 2014	Termination of appointment of a director (1 page)
16 July 2014	Termination of appointment of a director (1 page)
21 June 2014	Termination of appointment of Elizabeth Rabin as a director (1 page)
21 June 2014	Appointment of Mr. Stuart Beasley as a director (2 pages)
21 June 2014	Termination of appointment of Elizabeth Rabin as a director (1 page)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 106,289,269.9 (7 pages)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 106,289,269.9 (7 pages)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 106,289,269.9 (7 pages)
23 September 2013	Full accounts made up to 31 December 2012 (13 pages)
23 September 2013	Full accounts made up to 31 December 2012 (13 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (7 pages)
23 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
23 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (13 pages)
27 September 2012	Full accounts made up to 31 December 2011 (13 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (7 pages)
7 September 2011	Termination of appointment of John Philip as a director (2 pages)
7 September 2011	Appointment of John Rogers as a director (3 pages)
7 September 2011	Appointment of John Rogers as a director (3 pages)
7 September 2011	Termination of appointment of John Philip as a director (2 pages)
27 June 2011	Full accounts made up to 31 December 2010 (13 pages)
27 June 2011	Full accounts made up to 31 December 2010 (13 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (7 pages)
25 August 2010	Full accounts made up to 31 December 2009 (13 pages)
25 August 2010	Full accounts made up to 31 December 2009 (13 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
7 July 2009	Appointment terminated director laurence lichman (1 page)
7 July 2009	Appointment terminated director laurence lichman (1 page)
6 July 2009	Full accounts made up to 31 December 2008 (15 pages)
6 July 2009	Full accounts made up to 31 December 2008 (15 pages)
5 June 2009	Return made up to 03/06/09; full list of members (4 pages)
5 June 2009	Return made up to 03/06/09; full list of members (4 pages)
2 February 2009	Appointment terminated director adrian bradley (1 page)
2 February 2009	Appointment terminated director adrian bradley (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (13 pages)
27 October 2008	Full accounts made up to 31 December 2007 (13 pages)
4 July 2008	Return made up to 03/06/08; full list of members (6 pages)
4 July 2008	Return made up to 03/06/08; full list of members (6 pages)
26 June 2008	Director appointed elizabeth jane rabin (4 pages)
26 June 2008	Director appointed laurence lichman (4 pages)
26 June 2008	Director appointed elizabeth jane rabin (4 pages)
26 June 2008	Director appointed laurence lichman (4 pages)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
17 January 2008	Accounts for a dormant company made up to 31 December 2006 (8 pages)
17 January 2008	Accounts for a dormant company made up to 31 December 2006 (8 pages)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
17 June 2007	Return made up to 03/06/07; full list of members (7 pages)
17 June 2007	Return made up to 03/06/07; full list of members (7 pages)
28 February 2007	New director appointed (3 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	New director appointed (3 pages)
28 February 2007	Director resigned (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (14 pages)
12 October 2006	Full accounts made up to 31 December 2005 (14 pages)
16 June 2006	Return made up to 03/05/06; full list of members (8 pages)
16 June 2006	Return made up to 03/05/06; full list of members (8 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
19 September 2005	Full accounts made up to 31 December 2004 (13 pages)
19 September 2005	Full accounts made up to 31 December 2004 (13 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
3 June 2005	Return made up to 03/05/05; full list of members (4 pages)
3 June 2005	Return made up to 03/05/05; full list of members (4 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
5 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2005	Â£ nc 10000000/110000000 23/12/04 (1 page)
5 January 2005	Ad 23/12/04--------- Â£ si [email protected]=100000000 Â£ ic 6289269/106289269 (2 pages)
5 January 2005	Â£ nc 10000000/110000000 23/12/04 (1 page)
5 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2005	Ad 23/12/04--------- Â£ si [email protected]=100000000 Â£ ic 6289269/106289269 (2 pages)
30 November 2004	New director appointed (3 pages)
30 November 2004	New director appointed (3 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
9 September 2004	Full accounts made up to 31 December 2003 (13 pages)
9 September 2004	Full accounts made up to 31 December 2003 (13 pages)
4 June 2004	Return made up to 03/05/04; full list of members (7 pages)
4 June 2004	Return made up to 03/05/04; full list of members (7 pages)
7 December 2003	Director's particulars changed (1 page)
7 December 2003	Director's particulars changed (1 page)
13 October 2003	Full accounts made up to 31 December 2002 (12 pages)
13 October 2003	Full accounts made up to 31 December 2002 (12 pages)
27 July 2003	Director's particulars changed (1 page)
27 July 2003	Director's particulars changed (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
1 August 2002	Full accounts made up to 31 December 2001 (12 pages)
1 August 2002	Full accounts made up to 31 December 2001 (12 pages)
7 June 2002	Return made up to 03/05/02; full list of members (6 pages)
7 June 2002	Return made up to 03/05/02; full list of members (6 pages)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
19 December 2001	Accounting reference date extended from 30/12/01 to 31/12/01 (1 page)
19 December 2001	Accounting reference date extended from 30/12/01 to 31/12/01 (1 page)
12 November 2001	New director appointed (3 pages)
12 November 2001	New director appointed (3 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
17 July 2001	Return made up to 03/05/01; full list of members (4 pages)
17 July 2001	Return made up to 03/05/01; full list of members (4 pages)
13 July 2001	Registered office changed on 13/07/01 from: maple court, central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
13 July 2001	Registered office changed on 13/07/01 from: maple court, central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
2 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
31 October 2000	Full accounts made up to 31 December 1999 (13 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
10 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 July 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 May 2000	Return made up to 03/05/00; full list of members (6 pages)
30 May 2000	Return made up to 03/05/00; full list of members (6 pages)
26 May 2000	Application for reregistration from PLC to private (1 page)
26 May 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
26 May 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
26 May 2000	Re-registration of Memorandum and Articles (46 pages)
26 May 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
26 May 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
26 May 2000	Re-registration of Memorandum and Articles (46 pages)
26 May 2000	Application for reregistration from PLC to private (1 page)
12 October 1999	New director appointed (4 pages)
12 October 1999	New director appointed (4 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
30 June 1999	Full accounts made up to 31 December 1998 (12 pages)
30 June 1999	Full accounts made up to 31 December 1998 (12 pages)
18 June 1999	Director's particulars changed (1 page)
18 June 1999	Return made up to 03/05/99; full list of members (8 pages)
18 June 1999	Director's particulars changed (1 page)
18 June 1999	Return made up to 03/05/99; full list of members (8 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (11 pages)
31 July 1998	Full accounts made up to 31 December 1997 (11 pages)
24 May 1998	Return made up to 03/05/98; full list of members (9 pages)
24 May 1998	Return made up to 03/05/98; full list of members (9 pages)
31 July 1997	Full accounts made up to 31 December 1996 (11 pages)
31 July 1997	Full accounts made up to 31 December 1996 (11 pages)
2 June 1997	Return made up to 03/05/97; full list of members (9 pages)
2 June 1997	Return made up to 03/05/97; full list of members (9 pages)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
1 August 1996	Full accounts made up to 31 December 1995 (13 pages)
1 August 1996	Full accounts made up to 31 December 1995 (13 pages)
20 May 1996	Return made up to 03/05/96; full list of members (9 pages)
20 May 1996	Return made up to 03/05/96; full list of members (9 pages)
31 January 1996	Director resigned (2 pages)
31 January 1996	Director resigned (2 pages)
15 December 1995	Secretary's particulars changed (4 pages)
15 December 1995	Secretary's particulars changed (4 pages)
15 September 1995	New director appointed (6 pages)
15 September 1995	New director appointed (6 pages)
21 July 1995	Director resigned (4 pages)
21 July 1995	Director resigned (4 pages)
19 June 1995	Full accounts made up to 31 December 1994 (13 pages)
19 June 1995	Full accounts made up to 31 December 1994 (13 pages)
30 May 1995	Return made up to 03/05/95; full list of members (16 pages)
30 May 1995	Return made up to 03/05/95; full list of members (16 pages)
2 July 1993	Full accounts made up to 31 December 1992 (11 pages)
2 July 1993	Full accounts made up to 31 December 1992 (11 pages)
3 September 1991	Full accounts made up to 31 December 1990 (10 pages)
3 September 1991	Full accounts made up to 31 December 1990 (10 pages)
5 October 1989	Full accounts made up to 31 December 1988 (13 pages)
5 October 1989	Full accounts made up to 31 December 1988 (13 pages)
24 October 1987	Full accounts made up to 25 December 1986 (16 pages)
24 October 1987	Full accounts made up to 25 December 1986 (16 pages)
22 June 1987	Full accounts made up to 26 December 1985 (17 pages)
22 June 1987	Full accounts made up to 26 December 1985 (17 pages)
7 February 1986	Accounts made up to 30 December 1984 (17 pages)
7 February 1986	Accounts made up to 30 December 1984 (17 pages)
19 September 1984	Accounts made up to 1 January 1984 (25 pages)
19 September 1984	Accounts made up to 1 January 1984 (25 pages)
19 September 1984	Accounts made up to 1 January 1984 (25 pages)
22 September 1983	Accounts made up to 28 December 1982 (31 pages)
22 September 1983	Accounts made up to 28 December 1982 (31 pages)
23 September 1982	Accounts made up to 27 December 1981 (29 pages)
23 September 1982	Accounts made up to 27 December 1981 (29 pages)
6 October 1981	Accounts made up to 28 December 1980 (29 pages)
6 October 1981	Accounts made up to 28 December 1980 (29 pages)
24 November 1980	Accounts made up to 30 December 1979 (29 pages)
24 November 1980	Accounts made up to 30 December 1979 (29 pages)
19 February 1980	Accounts made up to 31 December 1978 (29 pages)
19 February 1980	Accounts made up to 31 December 1978 (29 pages)
1 September 1978	Accounts made up to 25 December 1977 (21 pages)
1 September 1978	Accounts made up to 25 December 1977 (21 pages)
19 September 1977	Accounts made up to 26 December 1976 (23 pages)
19 September 1977	Accounts made up to 26 December 1976 (23 pages)
21 September 1976	Accounts made up to 28 December 1975 (21 pages)
21 September 1976	Accounts made up to 28 December 1975 (21 pages)
5 November 1975	Accounts made up to 31 December 1974 (20 pages)
5 November 1975	Accounts made up to 31 December 1974 (20 pages)
15 November 1974	Accounts made up to 31 December 2073 (25 pages)
15 November 1974	Accounts made up to 31 December 2073 (25 pages)

Comfort Hotels International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London