Chester International Hotel 2 Limited

Company Name	Chester International Hotel 2 Limited
Company Status	Active
Company Number	10392368
Category	Private Limited Company
Incorporation Date	23 September 2016(7 years, 7 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	Ms Warunya Punawakul
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Thai
Status	Current
Appointed	10 December 2019(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	C/O Valor Hospitality Europe Limited Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Ms Wanida Suksuwan
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Thai
Status	Current
Appointed	10 December 2019(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	C/O Valor Hospitality Europe Limited Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Mr Hansa Susayan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Thai
Status	Current
Appointed	10 December 2019(3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	C/O Valor Hospitality Europe Limited Queens Court 9-17 Eastern Road Romford Essex RM1 3NG

Director Name	Mr David Arzi
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2016(same day as company formation)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	One Bryant Park 38th Floor New York 10036

Director Name	Mr Jonathan Patrick Braidley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2016(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	McAp Global Finance (Uk) Llp 16 Palace Street London SW1E 5JD

Director Name	Mr Christopher Andre Kula
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 December 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	McAp Global Finance (Uk) Llp 16 Palace Street London SW1E 5JD

Location

Registered Address	St. James House 3rd Floor, South Wing 27-43 Eastern Road Romford Essex RM1 3NH
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

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

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

10 November 2020	Full accounts made up to 31 December 2019 (19 pages)
6 October 2020	Confirmation statement made on 22 September 2020 with updates (4 pages)
19 December 2019	Termination of appointment of Christopher Andre Kula as a director on 10 December 2019 (1 page)
19 December 2019	Appointment of Hansa Susayan as a director on 10 December 2019 (2 pages)
19 December 2019	Termination of appointment of Jonathan Patrick Braidley as a director on 10 December 2019 (1 page)
19 December 2019	Appointment of Wanida Suksuwan as a director on 10 December 2019 (2 pages)
19 December 2019	Appointment of Warunya Punawakul as a director on 10 December 2019 (2 pages)
23 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (18 pages)
24 June 2019	Director's details changed for Mr Jonathan Patrick Braidley on 2 May 2019 (2 pages)
24 June 2019	Director's details changed for Mr Christopher Andre Kula on 2 May 2019 (2 pages)
27 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
25 June 2018	Full accounts made up to 31 December 2017 (14 pages)
11 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
31 May 2017	Appointment of Mr Christopher Andre Kula as a director on 23 May 2017 (2 pages)
31 May 2017	Appointment of Mr Christopher Andre Kula as a director on 23 May 2017 (2 pages)
26 May 2017	Termination of appointment of David Arzi as a director on 23 May 2017 (1 page)
26 May 2017	Termination of appointment of David Arzi as a director on 23 May 2017 (1 page)
10 October 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 October 2016	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 October 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 October 2016	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
23 September 2016	Incorporation Statement of capital on 2016-09-23 GBP 100 (61 pages)
23 September 2016	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
23 September 2016	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
23 September 2016	Incorporation Statement of capital on 2016-09-23 GBP 100 (61 pages)

Chester International Hotel 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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