Goldie Hotels (2) Limited

Company Name	Goldie Hotels (2) Limited
Directors	Simon Michael Teasdale and Eleftherios Kassianos
Company Status	Active
Company Number	08763275
Category	Private Limited Company
Incorporation Date	5 November 2013(10 years, 5 months ago)
Previous Name	Bespoke Hotels Goldie (2) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Michael Teasdale
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2019(5 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU

Director Name	Mr Eleftherios Kassianos
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Cypriot
Status	Current
Appointed	19 June 2020(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Financial Officer
Country of Residence	Cyprus
Correspondence Address	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU

Secretary Name	Ramsamy Sooriah
Status	Current
Appointed	24 March 2021(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU

Director Name	Mr Haydn Herbert James Fentum
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Priory Church Street Offenham Evesham WR11 8RW

Director Name	Mr Stephen Linton Littlefair
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Boddington Drive Grappenhall Warrington WA4 3HB

Director Name	Mr Graham Marksell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Harecroft Fetcham Leatherhead KT22 9NS

Director Name	Mr Robin Michael Philpot Sheppard
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Fernhurst Road London SW6 7JW

Director Name	Mr Lionel Johnathan Benjamin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(5 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Mark Simon Kingston
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(5 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 2019)
Role	Real Estate Professional
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Simon Levick Garth Wilson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(5 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mr Sol Zakay
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(5 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 2019)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	Ms Cheryl Moharm
Status	Resigned
Appointed	15 November 2018(5 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 2019)
Role	Company Director
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Gideon Efrati
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 January 2019(5 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2019)
Role	Company Director
Country of Residence	Israel
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr David Mark Andrew Beveridge
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(5 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street London EC4R 1AG

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2019(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2021)
Correspondence Address	10 Queen Street Place London EC4R 1AG

Contact

Website	www.caterer.com

Location

Registered Address	Holiday Inn London Heathrow M4 J4 Sipson Road West Drayton UB7 0JU
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

4 at £1	Mr Haydn Herbert James Fentum 40.00% Ordinary A
4 at £1	Mr Robin Michael Philpot Sheppard 40.00% Ordinary A
1 at £1	Mr Graham Marksell 10.00% Ordinary B
1 at £1	Stephen Linton Littlefair 10.00% Ordinary B

Financials

Year	2014
Net Worth	£2
Current Liabilities	£201,681

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

31 January 2019	Delivered on: 5 February 2019 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Outstanding

Filing History

6 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
25 June 2020	Termination of appointment of David Mark Andrew Beveridge as a director on 19 June 2020 (1 page)
25 June 2020	Appointment of Mr Eleftherios Kassianos as a director on 19 June 2020 (2 pages)
29 May 2020	Notification of a person with significant control statement (2 pages)
28 May 2020	Withdrawal of a person with significant control statement on 28 May 2020 (2 pages)
7 November 2019	Confirmation statement made on 5 November 2019 with updates (5 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
29 August 2019	Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
14 August 2019	Cessation of Hallmark Hotels (No. 14) Limited as a person with significant control on 8 July 2019 (1 page)
14 August 2019	Termination of appointment of Gideon Efrati as a director on 8 July 2019 (1 page)
14 August 2019	Notification of a person with significant control statement (2 pages)
5 March 2019	Change of details for Hallmark Hotels (No. 15) Limited as a person with significant control on 31 January 2019 (2 pages)
28 February 2019	Appointment of Mr Simon Michael Teasdale as a director on 31 January 2019 (2 pages)
28 February 2019	Termination of appointment of Sol Zakay as a director on 31 January 2019 (1 page)
28 February 2019	Termination of appointment of Lionel Johnathan Benjamin as a director on 31 January 2019 (1 page)
28 February 2019	Termination of appointment of Mark Simon Kingston as a director on 31 January 2019 (1 page)
28 February 2019	Termination of appointment of Simon Levick Garth Wilson as a director on 31 January 2019 (1 page)
22 February 2019	Change of details for Hallmark Hotels (No. 15) Limited as a person with significant control on 31 January 2019 (2 pages)
22 February 2019	Change of details for Topland Hotels (No.14) Limited as a person with significant control on 31 January 2019 (2 pages)
22 February 2019	Termination of appointment of Cheryl Moharm as a secretary on 31 January 2019 (1 page)
21 February 2019	Appointment of Gideon Efrati as a director on 31 January 2019 (2 pages)
21 February 2019	Registered office address changed from Unit 5 Bankside Crosfield Street Warrington Cheshire WA1 1UP to 10 Queen Street Place London EC4R 1AG on 21 February 2019 (1 page)
21 February 2019	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 31 January 2019 (2 pages)
5 February 2019	Registration of charge 087632750001, created on 31 January 2019 (67 pages)
1 February 2019	Director's details changed for Mark Beveridge on 31 January 2019 (2 pages)
1 February 2019	Appointment of Mark Beveridge as a director on 31 January 2019 (2 pages)
29 November 2018	Appointment of Mr Mark Simon Kingston as a director on 15 November 2018 (2 pages)
29 November 2018	Cessation of Robin Michael Philpot Sheppard as a person with significant control on 15 November 2018 (1 page)
29 November 2018	Termination of appointment of Graham Marksell as a director on 15 November 2018 (1 page)
29 November 2018	Appointment of Mr Simon Levick Garth Wilson as a director on 15 November 2018 (2 pages)
29 November 2018	Appointment of Ms Cheryl Moharm as a secretary on 15 November 2018 (2 pages)
29 November 2018	Appointment of Mr Sol Zakay as a director on 15 November 2018 (2 pages)
29 November 2018	Cessation of Haydn Herbert James Fentum as a person with significant control on 15 November 2018 (1 page)
29 November 2018	Appointment of Mr Lionel Johnathan Benjamin as a director on 15 November 2018 (2 pages)
29 November 2018	Termination of appointment of Haydn Herbert James Fentum as a director on 15 November 2018 (1 page)
29 November 2018	Termination of appointment of Stephen Linton Littlefair as a director on 15 November 2018 (1 page)
29 November 2018	Termination of appointment of Robin Michael Philpot Sheppard as a director on 15 November 2018 (1 page)
29 November 2018	Notification of Topland Hotels (No.14) Limited as a person with significant control on 15 November 2018 (2 pages)
20 November 2018	Confirmation statement made on 5 November 2018 with updates (5 pages)
25 July 2018	Total exemption full accounts made up to 30 November 2017 (3 pages)
27 November 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
27 November 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
23 May 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
23 May 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 5 November 2016 with updates (7 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
7 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 10 (7 pages)
7 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 10 (7 pages)
6 December 2015	Change of share class name or designation (2 pages)
6 December 2015	Change of share class name or designation (2 pages)
9 November 2015	Director's details changed for Mr Haydn Herbert James Fentum on 5 March 2015 (2 pages)
9 November 2015	Director's details changed for Mr Haydn Herbert James Fentum on 5 March 2015 (2 pages)
9 November 2015	Director's details changed for Mr Haydn Herbert James Fentum on 5 March 2015 (2 pages)
23 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 July 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 April 2015	Company name changed bespoke hotels goldie (2) LIMITED\certificate issued on 28/04/15 CONNOT ‐ Change of name notice (3 pages)
28 April 2015	Company name changed bespoke hotels goldie (2) LIMITED\certificate issued on 28/04/15 CONNOT ‐ Change of name notice (3 pages)
23 April 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 2 (4 pages)
23 April 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 2 (4 pages)
25 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (6 pages)
25 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (6 pages)
25 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (6 pages)
28 January 2014	Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY United Kingdom on 28 January 2014 (2 pages)
28 January 2014	Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY United Kingdom on 28 January 2014 (2 pages)
5 November 2013	Incorporation Statement of capital on 2013-11-05 GBP 2 (25 pages)
5 November 2013	Incorporation Statement of capital on 2013-11-05 GBP 2 (25 pages)

Goldie Hotels (2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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