CTF Development International Limited

Company Name	CTF Development International Limited
Company Status	Dissolved
Company Number	09104951
Category	Private Limited Company
Incorporation Date	26 June 2014(9 years, 10 months ago)
Dissolution Date	7 December 2021 (2 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Karl Daniel Heininger
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	26 June 2014(same day as company formation)
Role	Hotelier
Country of Residence	United States
Correspondence Address	1450 Brickell Avenue Suite 2620 Miami, Fl 33131 United States

Director Name	Mr Peter Voit
Date of Birth	December 1962 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	26 June 2014(same day as company formation)
Role	Hotel Expert
Country of Residence	Germany
Correspondence Address	Friedrichstrasse 31 D-60323 Frankfurt Am Main Germany

Director Name	Patrick Michael Gaffney
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	26 June 2014(same day as company formation)
Role	Financial Executive
Country of Residence	United States
Correspondence Address	1450 Brickell Avenue Suite 2620 Miami, Fl 33131 United States

Director Name	Mr Daniel Sedlmayer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	26 June 2014(same day as company formation)
Role	Hotelier
Country of Residence	United States
Correspondence Address	1155 Connecticut Avenue, N.W. Suite 1200 Washington Dc 20036 United States

Secretary Name	Bradley Dean Hornbacher
Status	Closed
Appointed	26 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	1450 Brickell Avenue Suite 2620 Miami, Fl 33131 United States

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Closed
Appointed	26 June 2014(same day as company formation)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Stephan Henri Haimo
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2014(same day as company formation)
Role	Attorney And Investor
Country of Residence	United States
Correspondence Address	C/O The Carlyle Hotel, 35 East 76th Street Suite 1215 New York 10021

Location

Registered Address	7 Albemarle Street London W1S 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Hotel Property Investments (Bvi ) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 August 2020	Full accounts made up to 31 December 2019 (16 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
2 September 2019	Full accounts made up to 31 December 2018 (18 pages)
27 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
28 January 2019	Change of details for Kar Shun Henry Cheng as a person with significant control on 28 January 2019 (2 pages)
8 January 2019	Director's details changed for Karl Daniel Heininger on 7 January 2019 (2 pages)
8 January 2019	Director's details changed for Patrick Michael Gaffney on 7 January 2019 (2 pages)
8 January 2019	Secretary's details changed for Bradley Dean Hornbacher on 7 January 2019 (1 page)
28 August 2018	Full accounts made up to 31 December 2017 (17 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
1 March 2018	Director's details changed for Mr Peter Voit on 1 March 2018 (2 pages)
20 February 2018	Director's details changed for Mr Daniel Sedlmayer on 20 February 2018 (2 pages)
30 January 2018	Director's details changed for Patrick Michael Gaffney on 30 January 2018 (2 pages)
30 January 2018	Director's details changed for Patrick Michael Gaffney on 30 January 2018 (2 pages)
30 January 2018	Director's details changed for Karl Daniel Heininger on 30 January 2018 (2 pages)
30 January 2018	Director's details changed for Karl Daniel Heininger on 30 January 2018 (2 pages)
17 August 2017	Full accounts made up to 31 December 2016 (17 pages)
17 August 2017	Full accounts made up to 31 December 2016 (17 pages)
27 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 June 2017	Notification of Kar Shun Henry Cheng as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Kar Shun Henry Cheng as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Kar Shun Henry Cheng as a person with significant control on 26 June 2017 (2 pages)
14 November 2016	Full accounts made up to 31 December 2015 (17 pages)
14 November 2016	Full accounts made up to 31 December 2015 (17 pages)
21 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (7 pages)
21 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (7 pages)
7 April 2016	Appointment of Patrick Michael Gaffney as a director on 26 June 2014 (2 pages)
7 April 2016	Appointment of Daniel Sedlmayer as a director on 26 June 2014 (2 pages)
7 April 2016	Appointment of Patrick Michael Gaffney as a director on 26 June 2014 (2 pages)
7 April 2016	Appointment of Daniel Sedlmayer as a director on 26 June 2014 (2 pages)
6 April 2016	Termination of appointment of Stephan Henri Haimo as a director on 13 February 2016 (1 page)
6 April 2016	Termination of appointment of Stephan Henri Haimo as a director on 13 February 2016 (1 page)
27 January 2016	Full accounts made up to 31 December 2014 (12 pages)
27 January 2016	Full accounts made up to 31 December 2014 (12 pages)
18 January 2016	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
18 January 2016	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
13 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (6 pages)
13 July 2015	Director's details changed for Peter Volt on 26 June 2015 (2 pages)
13 July 2015	Secretary's details changed for Bradley Dean Hornbacher on 26 June 2015 (1 page)
13 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (6 pages)
13 July 2015	Secretary's details changed for Bradley Dean Hornbacher on 26 June 2015 (1 page)
13 July 2015	Director's details changed for Peter Volt on 26 June 2015 (2 pages)
26 June 2014	Incorporation Statement of capital on 2014-06-26 GBP 1 (65 pages)
26 June 2014	Incorporation Statement of capital on 2014-06-26 GBP 1 (65 pages)

CTF Development International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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