London
WC1R 4AG
Director Name | Mr Patrick Thomas Mabry |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | German |
Status | Closed |
Appointed | 17 December 2015(38 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 06 February 2019) |
Role | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | 26 Red Lion Square London WC1R 4AG |
Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 December 2015(38 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 06 February 2019) |
Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Director Name | Paul Sumpter Whitney |
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Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1991(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 April 1993) |
Role | Finance Director |
Correspondence Address | The Barnstead Evenley Brackley Northants NN13 5SG |
Director Name | Mr Kenneth Frederick Butcher |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1991(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 February 1992) |
Role | Development Director |
Correspondence Address | Applegarth Moorlane South Newington Banbury Oxfordshire OX15 4JQ |
Secretary Name | Paul Sumpter Whitney |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 1991(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 March 1993) |
Role | Company Director |
Correspondence Address | The Barnstead Evenley Brackley Northants NN13 5SG |
Director Name | Robert Warwick Caston |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(15 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 09 June 1995) |
Role | Managing Director |
Correspondence Address | Square De Heeus 20 1400 Brussels Foreign |
Director Name | Leslie David Ritson |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(15 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months (resigned 11 January 2002) |
Role | Company Director |
Correspondence Address | Old Middle Cator House Cator Widecombe In The Moor Newton Abbot Devonshire TQ13 7UA |
Director Name | Ian Christopher Graham |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1992(15 years, 1 month after company formation) |
Appointment Duration | 7 years (resigned 28 February 1999) |
Role | Regional Vp Finance |
Correspondence Address | Avenue Venus 2 1410 Waterloo Belgium |
Secretary Name | Samantha Anne Toon |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 July 1994) |
Role | Company Secretarial Assistant |
Correspondence Address | 10 St.Anthonys Court Nightingale Lane London SW12 8NS |
Secretary Name | Julia Alison Crane |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 1994(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 November 1996) |
Role | Company Director |
Correspondence Address | 27 Hatton Court Lubbock Road Chislehurst Kent BR7 5JQ |
Secretary Name | Susan Bolton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 October 1998(21 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 June 2000) |
Role | Company Director |
Correspondence Address | 10 Haygreen Close Kingston Upon Thames Surrey KT2 7TS |
Director Name | Robert Loehr Jackman |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 February 1999(22 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 April 2003) |
Role | Vp Legal Counsel |
Correspondence Address | 4 Durning Place Ascot Berkshire SL5 7EZ |
Director Name | Ms Sally Irene Rees |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1999(22 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 April 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3 Sandown Gate Esher Surrey KT10 9LB |
Secretary Name | Jean Brenda Combeer |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2000(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 September 2001) |
Role | Company Director |
Correspondence Address | Robin Hill 3 St Johns Avenue Leatherhead Surrey KT22 7HT |
Secretary Name | Jean Brenda Combeer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 2000(23 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 September 2001) |
Role | Company Director |
Correspondence Address | Robin Hill 3 St Johns Avenue Leatherhead Surrey KT22 7HT |
Secretary Name | Alison Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 October 2001(24 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 August 2003) |
Role | Company Director |
Correspondence Address | 27 Valley Road Billericay Essex CM11 2BS |
Director Name | Mrs Catherine Mary Springett |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2003(26 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 May 2005) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House 32 Kerrison Road Ealing London W5 5NW |
Director Name | Nigel Peter Stocks |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2003(26 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 May 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Birdwoods School Lane Shackleford Godalming Surrey GU8 6AZ |
Director Name | Mr Richard Thomas Winter |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2003(26 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 May 2005) |
Role | Solicitor Of The Supreme Court |
Country of Residence | United Kingdom |
Correspondence Address | 33 St Johns Avenue Putney London SW15 6AL |
Director Name | Mr Allan Scott McEwan |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2003(26 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 May 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 29 Kings Road Windsor Berkshire SL4 2AD |
Secretary Name | Catherine Engmann |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 2003(26 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 May 2005) |
Role | Company Director |
Correspondence Address | 18 Rays Avenue Windsor Berkshire SL4 5HG |
Director Name | Mr Mark Newman |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 24 May 2005(28 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 19 June 2008) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 44 Sloane Street London SW1X 9LU |
Director Name | Mr Andrew John Fish |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2005(28 years, 4 months after company formation) |
Appointment Duration | 3 months (resigned 23 August 2005) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Cherry Tree Cottage Manor Close East Horsley Surrey KT24 6SA |
Director Name | Mr Ryan David Prince |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 24 May 2005(28 years, 4 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 December 2015) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 7a Howick Place London SW1P 1DZ |
Director Name | Mr John Patrick McCarthy |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 June 2008(31 years, 5 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 26 February 2009) |
Role | Banker |
Correspondence Address | 120 Regents Park Road London NW1 8XL |
Director Name | Mrs Sophie Van Oosterom |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 27 February 2009(32 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 06 October 2009) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 19 Orlando Road London SW4 0LD |
Director Name | Ms Petra Cecilia Maria Ekas |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 06 October 2009(32 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 December 2015) |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 26 Red Lion Square London WC1R 4AG |
Director Name | Mr Ivaylo Kolev |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 01 January 2015(37 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 17 December 2015) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 25 St. George Street London W1S 1FS |
Director Name | Mr Skardon Francis Baker |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 December 2015(38 years, 10 months after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 17 December 2015) |
Role | Investment Professional |
Country of Residence | United Kingdom |
Correspondence Address | 25 St. George Street London W1S 1FS |
Director Name | Mr Paul Loynes |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2015(38 years, 10 months after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 17 December 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 25 St. George Street London W1S 1FS |
Secretary Name | Paul Loynes |
---|---|
Status | Resigned |
Appointed | 01 December 2015(38 years, 10 months after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 17 December 2015) |
Role | Company Director |
Correspondence Address | 25 St. George Street London W1S 1FS |
Director Name | Mr Justin Bruce Robinson |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2015(38 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 14 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Red Lion Square London WC1R 4AG |
Secretary Name | Paul Hastings Administrative Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2005(28 years, 4 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 January 2014) |
Correspondence Address | 10 Ten Bishops Square Eighth Floor London E1 6EG |
Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 2014(37 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 December 2015) |
Correspondence Address | 26 Red Lion Square London WC1R 4AG |
Website | crowneplaza.com |
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Telephone | 0800 1816068 |
Telephone region | Freephone |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Ribbon Hotels Group (Uk) Limited 50.00% Ordinary B |
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49 at £1 | Ribbon Hotels Group (Uk) Limited 49.00% Ordinary A |
1 at £1 | Kenneth Frederick Butcher 1.00% Ordinary A |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 December 2015 | Delivered on: 2 December 2015 Persons entitled: Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent) Classification: A registered charge Outstanding |
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22 May 2013 | Delivered on: 3 June 2013 Satisfied on: 3 December 2015 Persons entitled: Deutshce Bank Ag, London Branch (The Common Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
27 May 1978 | Delivered on: 6 June 1978 Satisfied on: 4 June 2013 Persons entitled: Midland Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being or situate at 21 & 23 singledge lane whitfield dover kent title no. K 459696 together with all fixtures present & future. Fully Satisfied |
6 February 2019 | Final Gazette dissolved following liquidation (1 page) |
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6 November 2018 | Return of final meeting in a members' voluntary winding up (14 pages) |
19 September 2018 | Termination of appointment of Justin Bruce Robinson as a director on 14 September 2018 (1 page) |
20 February 2018 | Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1AG (2 pages) |
20 February 2018 | Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG (2 pages) |
18 December 2017 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page) |
18 December 2017 | Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page) |
14 November 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to Hill House 1 Little New Street London EC4A 3TR on 14 November 2017 (2 pages) |
14 November 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to Hill House 1 Little New Street London EC4A 3TR on 14 November 2017 (2 pages) |
13 November 2017 | Appointment of a voluntary liquidator (1 page) |
13 November 2017 | Declaration of solvency (6 pages) |
13 November 2017 | Declaration of solvency (6 pages) |
13 November 2017 | Resolutions
|
13 November 2017 | Resolutions
|
13 November 2017 | Appointment of a voluntary liquidator (1 page) |
26 October 2017 | All of the property or undertaking has been released from charge 012951830003 (5 pages) |
26 October 2017 | All of the property or undertaking has been released from charge 012951830003 (5 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (10 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (10 pages) |
3 July 2017 | Statement of capital on 3 July 2017
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3 July 2017 | Resolutions
|
3 July 2017 | Solvency Statement dated 08/06/17 (1 page) |
3 July 2017 | Statement of capital on 3 July 2017
|
3 July 2017 | Statement by Directors (1 page) |
3 July 2017 | Resolutions
|
3 July 2017 | Solvency Statement dated 08/06/17 (1 page) |
3 July 2017 | Statement by Directors (1 page) |
14 March 2017 | Director's details changed for Mr Justin Bruce Robinson on 3 February 2017 (2 pages) |
14 March 2017 | Director's details changed for Mr Justin Bruce Robinson on 3 February 2017 (2 pages) |
11 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 2 January 2017 with updates (5 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
14 April 2016 | Director's details changed for Mr Justin Bruce Robinson on 20 February 2016 (2 pages) |
14 April 2016 | Director's details changed for Mr Justin Bruce Robinson on 20 February 2016 (2 pages) |
14 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
13 January 2016 | Termination of appointment of Ivaylo Kolev as a director on 17 December 2015 (1 page) |
13 January 2016 | Termination of appointment of Paul Loynes as a director on 17 December 2015 (1 page) |
13 January 2016 | Termination of appointment of Paul Loynes as a secretary on 17 December 2015 (1 page) |
13 January 2016 | Termination of appointment of Paul Loynes as a director on 17 December 2015 (1 page) |
13 January 2016 | Termination of appointment of Skardon Francis Baker as a director on 17 December 2015 (1 page) |
13 January 2016 | Termination of appointment of Ivaylo Kolev as a director on 17 December 2015 (1 page) |
13 January 2016 | Termination of appointment of Paul Loynes as a secretary on 17 December 2015 (1 page) |
13 January 2016 | Termination of appointment of Skardon Francis Baker as a director on 17 December 2015 (1 page) |
12 January 2016 | Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015 (2 pages) |
12 January 2016 | Appointment of Mr Simon Teasdale as a director on 17 December 2015 (2 pages) |
12 January 2016 | Appointment of Mr Patrick Mabry as a director on 17 December 2015 (2 pages) |
12 January 2016 | Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015 (2 pages) |
12 January 2016 | Appointment of Mr Patrick Mabry as a director on 17 December 2015 (2 pages) |
12 January 2016 | Appointment of Mr Simon Teasdale as a director on 17 December 2015 (2 pages) |
12 January 2016 | Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015 (2 pages) |
12 January 2016 | Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015 (2 pages) |
21 December 2015 | Registered office address changed from 25 st. George Street London W1S 1FS to 26 Red Lion Square London WC1R 4AG on 21 December 2015 (1 page) |
21 December 2015 | Registered office address changed from 25 st. George Street London W1S 1FS to 26 Red Lion Square London WC1R 4AG on 21 December 2015 (1 page) |
18 December 2015 | Appointment of Paul Loynes as a director on 1 December 2015 (3 pages) |
18 December 2015 | Appointment of Paul Loynes as a director on 1 December 2015 (3 pages) |
18 December 2015 | Appointment of Paul Loynes as a director on 1 December 2015 (3 pages) |
17 December 2015 | Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages) |
17 December 2015 | Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages) |
17 December 2015 | Appointment of Paul Loynes as a secretary on 1 December 2015 (3 pages) |
16 December 2015 | Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages) |
16 December 2015 | Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages) |
16 December 2015 | Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages) |
16 December 2015 | Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages) |
16 December 2015 | Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015 (2 pages) |
16 December 2015 | Termination of appointment of Ryan David Prince as a director on 1 December 2015 (2 pages) |
15 December 2015 | Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages) |
15 December 2015 | Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages) |
15 December 2015 | Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015 (2 pages) |
14 December 2015 | Company name changed lrg holdings no. 2 LIMITED\certificate issued on 14/12/15
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14 December 2015 | Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages) |
14 December 2015 | Appointment of Ivaylo Kolev as a director on 1 January 2015 (3 pages) |
14 December 2015 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 st. George Street London W1S 1FS on 14 December 2015 (2 pages) |
14 December 2015 | Change of name notice (2 pages) |
14 December 2015 | Resolutions
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14 December 2015 | Appointment of Ivaylo Kolev as a director on 1 January 2015 (3 pages) |
14 December 2015 | Appointment of Ivaylo Kolev as a director on 1 January 2015 (3 pages) |
14 December 2015 | Company name changed lrg holdings no. 2 LIMITED\certificate issued on 14/12/15
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14 December 2015 | Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages) |
14 December 2015 | Change of name notice (2 pages) |
14 December 2015 | Appointment of Mr Skardon Francis Baker as a director on 1 December 2015 (3 pages) |
14 December 2015 | Resolutions
|
14 December 2015 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 st. George Street London W1S 1FS on 14 December 2015 (2 pages) |
3 December 2015 | Satisfaction of charge 012951830002 in full (4 pages) |
3 December 2015 | Satisfaction of charge 012951830002 in full (4 pages) |
2 December 2015 | Registration of charge 012951830003, created on 1 December 2015 (86 pages) |
2 December 2015 | Registration of charge 012951830003, created on 1 December 2015 (86 pages) |
2 December 2015 | Registration of charge 012951830003, created on 1 December 2015 (86 pages) |
29 October 2015 | Director's details changed for Mr Ryan David Prince on 26 October 2015 (2 pages) |
29 October 2015 | Director's details changed for Mr Ryan David Prince on 26 October 2015 (2 pages) |
4 September 2015 | Full accounts made up to 31 December 2014 (11 pages) |
4 September 2015 | Full accounts made up to 31 December 2014 (11 pages) |
23 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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19 November 2014 | Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 (2 pages) |
19 November 2014 | Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 (2 pages) |
21 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
21 October 2014 | Full accounts made up to 31 December 2013 (11 pages) |
4 February 2014 | Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page) |
4 February 2014 | Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 (1 page) |
4 February 2014 | Termination of appointment of Paul Hastings Administrative Services Limited as a secretary (1 page) |
4 February 2014 | Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 (1 page) |
4 February 2014 | Appointment of Haysmacintyre Company Secretaries Limited as a secretary (2 pages) |
4 February 2014 | Appointment of Haysmacintyre Company Secretaries Limited as a secretary (2 pages) |
27 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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25 September 2013 | Full accounts made up to 31 December 2012 (10 pages) |
25 September 2013 | Full accounts made up to 31 December 2012 (10 pages) |
4 June 2013 | Satisfaction of charge 1 in full (4 pages) |
4 June 2013 | Satisfaction of charge 1 in full (4 pages) |
3 June 2013 | Registration of charge 012951830002 (109 pages) |
3 June 2013 | Registration of charge 012951830002 (109 pages) |
2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
2 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (6 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (10 pages) |
18 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
18 January 2012 | Director's details changed for Mr Ryan David Prince on 18 January 2012 (2 pages) |
18 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
18 January 2012 | Director's details changed for Mr Ryan David Prince on 18 January 2012 (2 pages) |
18 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (6 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
27 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
27 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
27 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (6 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
21 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
25 June 2010 | Director's details changed for Mr Ryan David Prince on 25 June 2010 (2 pages) |
25 June 2010 | Director's details changed for Mr Ryan David Prince on 25 June 2010 (2 pages) |
20 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
20 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
20 January 2010 | Secretary's details changed for Paul Hastings Administrative Services Limited on 20 January 2010 (2 pages) |
20 January 2010 | Secretary's details changed for Paul Hastings Administrative Services Limited on 20 January 2010 (2 pages) |
20 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (9 pages) |
31 October 2009 | Full accounts made up to 31 December 2008 (9 pages) |
19 October 2009 | Director's details changed for Ryan David Prince on 12 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Ryan David Prince on 12 October 2009 (2 pages) |
12 October 2009 | Termination of appointment of Sophie Van Oosterom as a director (1 page) |
12 October 2009 | Appointment of Ms Petra Ekas as a director (2 pages) |
12 October 2009 | Termination of appointment of Sophie Van Oosterom as a director (1 page) |
12 October 2009 | Appointment of Ms Petra Ekas as a director (2 pages) |
24 July 2009 | Director appointed mrs sophie van oosterom (2 pages) |
24 July 2009 | Appointment terminated director john mccarthy (1 page) |
24 July 2009 | Appointment terminated director john mccarthy (1 page) |
24 July 2009 | Director appointed mrs sophie van oosterom (2 pages) |
8 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
8 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
27 November 2008 | Director appointed mr john patrick mccarthy (3 pages) |
27 November 2008 | Director appointed mr john patrick mccarthy (3 pages) |
26 November 2008 | Appointment terminated director mark newman (1 page) |
26 November 2008 | Appointment terminated director mark newman (1 page) |
16 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
16 October 2008 | Full accounts made up to 31 December 2007 (9 pages) |
16 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
16 January 2008 | Return made up to 02/01/08; full list of members (3 pages) |
16 January 2008 | Secretary's particulars changed (1 page) |
16 January 2008 | Secretary's particulars changed (1 page) |
15 November 2007 | Registered office changed on 15/11/07 from: 88 wood street london EC2V 7AJ (1 page) |
15 November 2007 | Registered office changed on 15/11/07 from: 88 wood street london EC2V 7AJ (1 page) |
26 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
26 October 2007 | Full accounts made up to 31 December 2006 (9 pages) |
10 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
10 January 2007 | Return made up to 02/01/07; full list of members (3 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
3 November 2006 | Full accounts made up to 31 December 2005 (9 pages) |
20 June 2006 | Auditor's resignation (1 page) |
20 June 2006 | Auditor's resignation (1 page) |
16 May 2006 | Return made up to 02/01/06; full list of members (3 pages) |
16 May 2006 | Return made up to 02/01/06; full list of members (3 pages) |
10 May 2006 | Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page) |
10 May 2006 | Accounting reference date shortened from 24/05/06 to 31/12/05 (1 page) |
23 March 2006 | Total exemption full accounts made up to 24 May 2005 (7 pages) |
23 March 2006 | Total exemption full accounts made up to 24 May 2005 (7 pages) |
13 October 2005 | Director resigned (1 page) |
13 October 2005 | Director resigned (1 page) |
5 September 2005 | Auditor's resignation (3 pages) |
5 September 2005 | Auditor's resignation (3 pages) |
5 July 2005 | Registered office changed on 05/07/05 from: 67 alma road windsor berkshire SL4 3HD (1 page) |
5 July 2005 | Registered office changed on 05/07/05 from: 67 alma road windsor berkshire SL4 3HD (1 page) |
30 June 2005 | Director resigned (1 page) |
30 June 2005 | Director resigned (1 page) |
30 June 2005 | Director resigned (1 page) |
30 June 2005 | Director resigned (1 page) |
30 June 2005 | Secretary resigned (1 page) |
30 June 2005 | Director resigned (1 page) |
30 June 2005 | Director resigned (1 page) |
30 June 2005 | Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page) |
30 June 2005 | Secretary resigned (1 page) |
30 June 2005 | Director resigned (1 page) |
30 June 2005 | Accounting reference date shortened from 31/12/05 to 24/05/05 (1 page) |
30 June 2005 | Director resigned (1 page) |
23 June 2005 | Auditor's resignation (1 page) |
23 June 2005 | Resolutions
|
23 June 2005 | Resolutions
|
23 June 2005 | Auditor's resignation (1 page) |
9 June 2005 | New secretary appointed (2 pages) |
9 June 2005 | New director appointed (2 pages) |
9 June 2005 | New director appointed (2 pages) |
9 June 2005 | New director appointed (2 pages) |
9 June 2005 | New director appointed (2 pages) |
9 June 2005 | New secretary appointed (2 pages) |
9 June 2005 | New director appointed (2 pages) |
9 June 2005 | New director appointed (2 pages) |
3 June 2005 | Company name changed intercontinental holdings limite d\certificate issued on 03/06/05 (2 pages) |
3 June 2005 | Company name changed intercontinental holdings limite d\certificate issued on 03/06/05 (2 pages) |
1 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
1 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
10 May 2005 | Declaration of mortgage charge released/ceased (1 page) |
10 May 2005 | Declaration of mortgage charge released/ceased (1 page) |
21 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
21 January 2005 | Return made up to 02/01/05; full list of members (7 pages) |
10 September 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
10 September 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
27 April 2004 | Secretary's particulars changed (1 page) |
27 April 2004 | Secretary's particulars changed (1 page) |
27 February 2004 | Company name changed dover motel LIMITED(the)\certificate issued on 27/02/04 (2 pages) |
27 February 2004 | Company name changed dover motel LIMITED(the)\certificate issued on 27/02/04 (2 pages) |
26 February 2004 | Return made up to 02/01/04; full list of members (7 pages) |
26 February 2004 | Return made up to 02/01/04; full list of members (7 pages) |
27 November 2003 | Director's particulars changed (1 page) |
27 November 2003 | Director's particulars changed (1 page) |
3 November 2003 | Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN (1 page) |
3 November 2003 | Registered office changed on 03/11/03 from: 20 north audley street london W1K 6WN (1 page) |
29 September 2003 | Secretary resigned (1 page) |
29 September 2003 | Secretary resigned (1 page) |
29 September 2003 | New secretary appointed (2 pages) |
29 September 2003 | New secretary appointed (2 pages) |
15 August 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
15 August 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
5 June 2003 | Director's particulars changed (1 page) |
5 June 2003 | Director's particulars changed (1 page) |
9 May 2003 | New director appointed (4 pages) |
9 May 2003 | New director appointed (4 pages) |
8 May 2003 | New director appointed (4 pages) |
8 May 2003 | New director appointed (4 pages) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | New director appointed (4 pages) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | New director appointed (4 pages) |
30 April 2003 | New director appointed (4 pages) |
30 April 2003 | New director appointed (4 pages) |
20 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
20 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
18 November 2002 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
18 November 2002 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
8 November 2002 | Secretary's particulars changed (1 page) |
8 November 2002 | Secretary's particulars changed (1 page) |
2 May 2002 | Director's particulars changed (1 page) |
2 May 2002 | Director's particulars changed (1 page) |
24 April 2002 | Director's particulars changed (1 page) |
24 April 2002 | Director's particulars changed (1 page) |
13 March 2002 | Director resigned (1 page) |
13 March 2002 | Director resigned (1 page) |
31 January 2002 | Return made up to 02/01/02; full list of members (7 pages) |
31 January 2002 | Return made up to 02/01/02; full list of members (7 pages) |
25 January 2002 | Registered office changed on 25/01/02 from: 20 north audley street london W1Y 1WE (1 page) |
25 January 2002 | Registered office changed on 25/01/02 from: 20 north audley street london W1Y 1WE (1 page) |
6 December 2001 | Director's particulars changed (1 page) |
6 December 2001 | Director's particulars changed (1 page) |
5 December 2001 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
5 December 2001 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
5 November 2001 | New secretary appointed (3 pages) |
5 November 2001 | Secretary resigned (1 page) |
5 November 2001 | New secretary appointed (3 pages) |
5 November 2001 | Secretary resigned (1 page) |
27 July 2001 | Return made up to 02/01/01; full list of members (7 pages) |
27 July 2001 | Return made up to 02/01/01; full list of members (7 pages) |
5 December 2000 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
5 December 2000 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
13 July 2000 | Secretary resigned (1 page) |
13 July 2000 | New secretary appointed (2 pages) |
13 July 2000 | New secretary appointed (2 pages) |
13 July 2000 | Secretary resigned (1 page) |
14 February 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
14 February 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
13 January 2000 | Return made up to 02/01/00; full list of members (8 pages) |
13 January 2000 | Return made up to 02/01/00; full list of members (8 pages) |
2 December 1999 | New director appointed (2 pages) |
2 December 1999 | New director appointed (2 pages) |
12 March 1999 | Director resigned (1 page) |
12 March 1999 | Director resigned (1 page) |
12 March 1999 | New director appointed (3 pages) |
12 March 1999 | New director appointed (3 pages) |
19 February 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
19 February 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
20 January 1999 | Return made up to 02/01/99; no change of members (6 pages) |
20 January 1999 | Return made up to 02/01/99; no change of members (6 pages) |
6 November 1998 | Secretary resigned (1 page) |
6 November 1998 | New secretary appointed (2 pages) |
6 November 1998 | Secretary resigned (1 page) |
6 November 1998 | New secretary appointed (2 pages) |
12 March 1998 | Return made up to 02/01/98; full list of members (6 pages) |
12 March 1998 | Return made up to 02/01/98; full list of members (6 pages) |
30 January 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
30 January 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
25 February 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
25 February 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
28 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
28 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
21 November 1996 | New secretary appointed (2 pages) |
21 November 1996 | New secretary appointed (2 pages) |
14 November 1996 | Secretary resigned (1 page) |
14 November 1996 | Secretary resigned (1 page) |
2 August 1996 | Resolutions
|
2 August 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
2 August 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
2 August 1996 | Resolutions
|
20 February 1996 | Return made up to 02/01/96; no change of members (4 pages) |
20 February 1996 | Return made up to 02/01/96; no change of members (4 pages) |
16 February 1996 | Secretary's particulars changed (2 pages) |
16 February 1996 | Secretary's particulars changed (2 pages) |
5 July 1995 | Director resigned (4 pages) |
5 July 1995 | Director resigned (4 pages) |
6 April 1995 | Full accounts made up to 30 September 1994 (8 pages) |
6 April 1995 | Full accounts made up to 30 September 1994 (8 pages) |
8 January 1995 | Return made up to 02/01/95; change of members (7 pages) |
8 January 1995 | Return made up to 02/01/95; change of members (7 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
6 April 1994 | Resolutions
|
6 April 1994 | Resolutions
|
27 January 1994 | Return made up to 02/01/94; full list of members (7 pages) |
27 January 1994 | Return made up to 02/01/94; full list of members (7 pages) |
5 March 1990 | Resolutions
|
5 March 1990 | Resolutions
|
21 January 1977 | Incorporation (14 pages) |
21 January 1977 | Incorporation (14 pages) |