Hotel Operations (Cardiff) Limited

Company Name	Hotel Operations (Cardiff) Limited
Company Status	Dissolved
Company Number	08807849
Category	Private Limited Company
Incorporation Date	9 December 2013(10 years, 4 months ago)
Dissolution Date	17 March 2023 (1 year, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David John Marchant
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-6 Lombard Street London EC3V 9JU

Director Name	Mr Michael Adam White
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-6 Lombard Street London EC3V 9JU

Director Name	Mr Mark Giancola
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Australian
Status	Closed
Appointed	16 December 2013(1 week after company formation)
Appointment Duration	9 years, 3 months (closed 17 March 2023)
Role	Finance & Operations Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Christopher Neil Walker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2019(5 years, 2 months after company formation)
Appointment Duration	4 years (closed 17 March 2023)
Role	Chief Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Ian Gilmour
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mr Harold Charles Snow
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Director Name	Mr John Simon Garlick
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1-6 Lombard Street London EC3V 9JU

Director Name	Mr Robert Graeme Lambert
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1-6 Lombard Street London EC3V 9JU

Director Name	Mr Michael Grahame Roberts
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-6 Lombard Street London EC3V 9JU

Director Name	Mr Douglas Allan Brown
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canada Life Place High Street Potters Bar Hertfordshire EN6 5BA

Contact

Website	canadalifeinvestments.com
Telephone	020 74156561
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50k at £1	Canada Life European Real Estate LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£632,680
Gross Profit	£507,490
Net Worth	£51,088
Cash	£201,090
Current Liabilities	£245,423

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 December 2020	Termination of appointment of Douglas Allan Brown as a director on 18 December 2020 (1 page)
14 August 2020	Full accounts made up to 31 December 2019 (16 pages)
2 July 2020	Termination of appointment of Michael Grahame Roberts as a director on 30 June 2020 (1 page)
2 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
2 January 2020	Termination of appointment of Robert Graeme Lambert as a director on 20 December 2019 (1 page)
13 November 2019	Termination of appointment of John Simon Garlick as a director on 31 October 2019 (1 page)
30 October 2019	Director's details changed for Mr Christopher Neil Walker on 24 October 2019 (2 pages)
26 September 2019	Full accounts made up to 31 December 2018 (18 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
5 March 2019	Appointment of Mr Christopher Neil Walker as a director on 4 March 2019 (2 pages)
5 February 2019	Termination of appointment of Harold Charles Snow as a director on 1 February 2019 (1 page)
24 September 2018	Full accounts made up to 31 December 2017 (18 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
19 September 2017	Full accounts made up to 31 December 2016 (17 pages)
19 September 2017	Full accounts made up to 31 December 2016 (17 pages)
4 July 2017	Notification of Canada Life European Real Estate Limited as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
4 July 2017	Notification of Canada Life European Real Estate Limited as a person with significant control on 6 April 2016 (2 pages)
2 October 2016	Full accounts made up to 31 December 2015 (17 pages)
2 October 2016	Full accounts made up to 31 December 2015 (17 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
31 March 2016	Director's details changed for Mr Michael Adam White on 1 March 2016 (2 pages)
31 March 2016	Director's details changed for Mr Michael Adam White on 1 March 2016 (2 pages)
1 February 2016	Director's details changed for Mr Douglas Allan Brown on 1 February 2016 (2 pages)
1 February 2016	Director's details changed for Mr Douglas Allan Brown on 1 February 2016 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 50,000 (11 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 50,000 (11 pages)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 50,000 (11 pages)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 50,000 (11 pages)
19 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 50,000 (11 pages)
27 June 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 50,000 (4 pages)
27 June 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 50,000 (4 pages)
9 June 2014	Appointment of Mr Douglas Allan Brown as a director (2 pages)
9 June 2014	Appointment of Mr Douglas Allan Brown as a director (2 pages)
27 May 2014	Termination of appointment of Ian Gilmour as a director (1 page)
27 May 2014	Termination of appointment of Ian Gilmour as a director (1 page)
11 February 2014	Appointment of Mr Mark Giancola as a director (2 pages)
11 February 2014	Appointment of Mr Mark Giancola as a director (2 pages)
9 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)
9 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

Hotel Operations (Cardiff) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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