Company Information for

CASTLE BERKSHIRE HOTEL LIMITED

14 BOLTON STREET, LONDON, W1J 8BF,

Company Registration Number

06013870

Private Limited Company

Active - Proposal to Strike off

About Castle Berkshire Hotel Ltd

CASTLE BERKSHIRE HOTEL LIMITED was founded on 2006-11-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Castle Berkshire Hotel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CASTLE BERKSHIRE HOTEL LIMITED
Legal Registered Office
14 BOLTON STREET
LONDON
W1J 8BF
Other companies in W1J

Filing Information

Company Number06013870
Date formed2006-11-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2016
Account next due31/12/2018
Latest filing return29/11/2015
Filing return next due27/12/2016
Type of accountsFULL
Last Datalog update:
2019-03-07 15:37:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas John Campbell Pollock Company Secretary 2017-05-31
Robert Howard Dudley Director FINANCE DIRECTOR 2017-05-31 ENGLAND
Christopher Nigel Barrington Lacey Director MANAGING DIRECTOR 2017-05-31 ENGLAND
Robert Glanville White Director PROPERTY DIRECTOR 2017-05-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Neal Morar Company Secretary 2015-05-06 2017-05-31
John Brennan Director 2016-07-27 2017-05-31
Robert Edward Gray Director 2015-05-06 2017-05-31
Darren William Guy Director 2016-07-27 2017-05-31
Neal Morar Director 2015-05-06 2017-05-31
Nicholas William John Edwards Director 2013-12-13 2015-05-06
Charles John Ferguson Davie Director 2013-12-13 2015-05-06
Heiko Figge Director 2013-12-13 2015-05-06
Marc Edward Charles Gilbard Director 2007-01-26 2015-05-06
Robert Gray Director 2015-05-06 2015-05-06
Steven Hall Director 2013-12-13 2015-05-06
Graham Robert Sidwell Director 2007-01-26 2013-12-13
Graham Bryan Stanley Director 2007-01-26 2013-12-13
Timothy Robin Llewelyn Sanderson Company Secretary 2007-01-26 2012-09-10
Robert Gordon Fraser Company Secretary 2006-11-29 2007-01-26
Robert Gordon Fraser Director 2006-11-29 2007-01-26
David Andrew Guile Director 2007-01-23 2007-01-26
Gerard Henry Smith Director 2006-11-29 2007-01-26
Swift Incorporations Limited Nominated Secretary 2006-11-29 2006-11-29

Related Directorships for Robert Howard Dudley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Howard Dudley FRANCIS HOTEL BATH LIMITEDDirector 2017-05-31 CURRENT 2006-11-29 Active
Robert Howard Dudley CHELTENHAM HOTEL LIMITEDDirector 2017-05-31 CURRENT 2006-11-29 Active - Proposal to Strike off
Robert Howard Dudley THE PARK LANE HOTEL LIMITEDDirector 2014-04-30 CURRENT 1919-08-20 Dissolved 2016-04-08
Robert Howard Dudley GENESTA BATHROOMS LIMITEDDirector 2011-11-22 CURRENT 1950-08-12 Active
Robert Howard Dudley GENESTA HOTELS LIMITEDDirector 2011-10-12 CURRENT 2011-10-12 Active
Robert Howard Dudley GENESTA LEASING LIMITEDDirector 2004-01-27 CURRENT 1983-09-01 Active
Robert Howard Dudley SIR RICHARD SUTTON LIMITEDDirector 2002-03-27 CURRENT 1938-11-18 Active
Robert Howard Dudley THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITEDDirector 1996-12-20 CURRENT 1990-09-19 Active

Related Directorships for Christopher Nigel Barrington Lacey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Nigel Barrington Lacey THE VICTORY (SERVICES) ASSOCIATIONDirector 2018-04-23 CURRENT 1947-02-07 Active
Christopher Nigel Barrington Lacey FRANCIS HOTEL BATH LIMITEDDirector 2017-05-31 CURRENT 2006-11-29 Active
Christopher Nigel Barrington Lacey CHELTENHAM HOTEL LIMITEDDirector 2017-05-31 CURRENT 2006-11-29 Active - Proposal to Strike off
Robert Stanley Hodge UTILITIES AND SERVICE INDUSTRIES TRAINING LIMITEDCompany Secretary 1991-11-30 - 2012-06-01 RESIGNED 1983-07-21 Active - Proposal to Strike off

Related Directorships for Robert Glanville White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Glanville White FRANCIS HOTEL BATH LIMITEDDirector 2017-05-31 CURRENT 2006-11-29 Active
Robert Glanville White CHELTENHAM HOTEL LIMITEDDirector 2017-05-31 CURRENT 2006-11-29 Active - Proposal to Strike off
Robert Glanville White THE PARK LANE HOTEL LIMITEDDirector 2014-04-30 CURRENT 1919-08-20 Dissolved 2016-04-08
Robert Glanville White GENESTA BATHROOMS LIMITEDDirector 2011-11-22 CURRENT 1950-08-12 Active
Robert Glanville White GENESTA HOTELS LIMITEDDirector 2011-10-12 CURRENT 2011-10-12 Active
Robert Glanville White SIR RICHARD SUTTON LIMITEDDirector 2002-03-27 CURRENT 1938-11-18 Active