Company Information for HOTELS LONDON LIMITED
6TH FLOOR, 30 MILLBANK, LONDON, SW1P 4DU,
|
Company Registration Number
03734526
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HOTELS LONDON LIMITED | |
Legal Registered Office | |
6TH FLOOR 30 MILLBANK LONDON SW1P 4DU Other companies in RH10 | |
Company Number | 03734526 | |
---|---|---|
Company ID Number | 03734526 | |
Date formed | 1999-03-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB728087219 |
Last Datalog update: | 2020-04-08 14:31:16 |
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Officer | Role | Date Appointed |
---|---|---|
ABHISHEK GOENKA |
||
PETER AJIT AJAY KERKAR |
||
HUGO CHARLES KIMBER |
||
JOHN DANIEL MCLAUGHLIN |
||
AJIT PARAMPARAMBATH MENON |
||
JONATHAN DAVID ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE SUSAN RIGBY |
Director | ||
JOHN DANIEL MCLAUGHLIN |
Director | ||
DOMINIQUE CULLEN |
Company Secretary | ||
DARREN LEE NEYLON |
Director | ||
JESPER WITH-FOGSTRUP |
Director | ||
JOYCE WALTER |
Company Secretary | ||
JOAN VILA BOSCH |
Director | ||
ANDREW LLOYD JOHN |
Director | ||
CHRISTOPHER PAUL MORRIS |
Director | ||
JAMES POGSON |
Director | ||
CHERYL BROWN |
Company Secretary | ||
CHERYL BROWN |
Director | ||
HARRISON BROWN |
Director | ||
EXPRESS FORMATIONS LIMITED |
Nominated Secretary | ||
EXPRESS REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LATE ROOMS LIMITED | Director | 2015-10-06 | CURRENT | 1999-07-30 | In Administration/Administrative Receiver | |
HB PGL HOLDING LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
HOTELBREAK ENTERPRISE UK LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
MEININGER HOTELS NORTH AMERICA LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
MEININGER HOTEL EUROPE LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
LATE ROOMS LIMITED | Director | 2015-10-06 | CURRENT | 1999-07-30 | In Administration/Administrative Receiver | |
PROMETHEON ENTERPRISE LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Liquidation | |
PROMETHEON LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active - Proposal to Strike off | |
PROMETHEON HOLDINGS (UK) LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Liquidation | |
PROMETHEON HOLDINGS LIMITED | Director | 2011-01-31 | CURRENT | 2011-01-31 | Dissolved 2014-10-21 | |
QUOPRRO GLOBAL LIMITED | Director | 2009-08-28 | CURRENT | 2009-08-28 | Active - Proposal to Strike off | |
COX & KINGS FINANCE LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
COX & KINGS INVESTMENT LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
COX & KINGS (AGENTS) LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED | Director | 2006-03-29 | CURRENT | 1997-07-14 | Active - Proposal to Strike off | |
CLEARMINE LIMITED | Director | 2006-03-29 | CURRENT | 2004-05-05 | Active - Proposal to Strike off | |
CKTL REALISATIONS 2019 LIMITED | Director | 1994-10-05 | CURRENT | 1916-05-23 | Active - Proposal to Strike off | |
COX & KINGS (UK) LIMITED | Director | 1994-10-05 | CURRENT | 1936-07-20 | Liquidation | |
ETN SERVICES LIMITED | Director | 1994-08-01 | CURRENT | 1994-08-01 | Active - Proposal to Strike off | |
COX & KINGS TOURS LIMITED | Director | 1993-11-29 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
COX & KINGS HOLDINGS LIMITED | Director | 1993-11-29 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
THE BOLSHOI EXPRESS LIMITED | Director | 1992-12-31 | CURRENT | 1992-12-07 | Active - Proposal to Strike off | |
COX & KINGS ENTERPRISES LIMITED | Director | 1992-07-16 | CURRENT | 1992-04-07 | Active - Proposal to Strike off | |
ASIAN MUSIC CIRCUIT LIMITED | Director | 1992-04-18 | CURRENT | 1991-04-18 | Active | |
ENVIRONMENTAL JOURNEY'S LIMITED | Director | 1991-02-27 | CURRENT | 1982-11-16 | Active - Proposal to Strike off | |
GRAND TOURS LIMITED | Director | 1991-02-27 | CURRENT | 1975-10-07 | Active - Proposal to Strike off | |
COX & KINGS (SHIPPING) LIMITED | Director | 1991-02-27 | CURRENT | 1965-06-14 | Active - Proposal to Strike off | |
COX AND KINGS SPECIAL INTEREST HOLIDAYS LIMITED | Director | 1991-02-27 | CURRENT | 1982-08-18 | Active - Proposal to Strike off | |
MALVERN TRAVEL TECHNOLOGY LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | In Administration/Administrative Receiver | |
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED | Director | 2016-03-31 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
LATE ROOMS LIMITED | Director | 2016-03-31 | CURRENT | 1999-07-30 | In Administration/Administrative Receiver | |
MALVERN GROUP LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
MALVERN TRAVEL LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
SUPERBREAK MINI-HOLIDAYS LIMITED | Director | 2016-03-31 | CURRENT | 1982-11-01 | In Administration/Administrative Receiver | |
SUPERBREAK MINI HOLIDAYS GROUP LIMITED | Director | 2016-03-31 | CURRENT | 1990-05-11 | Active - Proposal to Strike off | |
SUSTAIN360 LTD | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2016-08-09 | |
CARBON RESPONSIBLE LTD | Director | 2012-02-17 | CURRENT | 2012-02-17 | Active | |
TBLA LTD | Director | 2009-11-16 | CURRENT | 2009-11-16 | Dissolved 2016-02-02 | |
THE CARBON CONSULTANCY LTD | Director | 2006-05-25 | CURRENT | 2006-05-05 | Dissolved 2015-04-14 | |
MALVERN TRAVEL TECHNOLOGY LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | In Administration/Administrative Receiver | |
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED | Director | 2017-05-03 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
LATE ROOMS LIMITED | Director | 2017-05-03 | CURRENT | 1999-07-30 | In Administration/Administrative Receiver | |
MALVERN GROUP LIMITED | Director | 2017-05-03 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
MALVERN TRAVEL LIMITED | Director | 2017-05-03 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
SUPERBREAK MINI-HOLIDAYS LIMITED | Director | 2017-05-03 | CURRENT | 1982-11-01 | In Administration/Administrative Receiver | |
SUPERBREAK MINI HOLIDAYS GROUP LIMITED | Director | 2017-05-03 | CURRENT | 1990-05-11 | Active - Proposal to Strike off | |
HB PGL HOLDING LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
HOTELBREAK ENTERPRISE UK LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
MEININGER HOTELS LIMITED | Director | 2015-06-30 | CURRENT | 2014-02-14 | Active | |
PROMETHEON HOLDINGS (UK) LIMITED | Director | 2012-11-30 | CURRENT | 2011-06-30 | Liquidation | |
MALVERN TRAVEL TECHNOLOGY LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | In Administration/Administrative Receiver | |
SUPERBREAK MINI - HOLIDAYS TRANSPORT LIMITED | Director | 2017-05-03 | CURRENT | 2015-01-30 | Active - Proposal to Strike off | |
LATE ROOMS LIMITED | Director | 2017-05-03 | CURRENT | 1999-07-30 | In Administration/Administrative Receiver | |
MALVERN GROUP LIMITED | Director | 2017-05-03 | CURRENT | 2016-03-07 | Active - Proposal to Strike off | |
MALVERN TRAVEL LIMITED | Director | 2017-05-03 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
SUPERBREAK MINI-HOLIDAYS LIMITED | Director | 2017-05-03 | CURRENT | 1982-11-01 | In Administration/Administrative Receiver | |
SUPERBREAK MINI HOLIDAYS GROUP LIMITED | Director | 2017-05-03 | CURRENT | 1990-05-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJIT PARAMPARAMBATH MENON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJIT PARAMPARAMBATH MENON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO CHARLES KIMBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK GOENKA | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID ROSS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037345260001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SUSAN RIGBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DANIEL MCLAUGHLIN | |
AP01 | DIRECTOR APPOINTED MR. HUGO CHARLES KIMBER | |
AP01 | DIRECTOR APPOINTED MR. JOHN DANIEL MCLAUGHLIN | |
AP01 | DIRECTOR APPOINTED MR. JOHN DANIEL MCLAUGHLIN | |
AP01 | DIRECTOR APPOINTED MR. JONATHAN DAVID ROSS | |
AP01 | DIRECTOR APPOINTED MS. JACQUELINE SUSAN RIGBY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN LEE NEYLON | |
TM02 | Termination of appointment of Dominique Cullen on 2016-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER WITH-FOGSTRUP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/15 FROM Tui Travel House Crawley Business Quarter Fleming Way Crawley East Sussex RH10 9QL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN VILA BOSCH | |
AA01 | Current accounting period shortened from 30/09/16 TO 31/03/16 | |
TM02 | Termination of appointment of Joyce Walter on 2015-10-06 | |
AP01 | DIRECTOR APPOINTED PETER KERKAR | |
AP01 | DIRECTOR APPOINTED DARREN NEYLON | |
AP01 | DIRECTOR APPOINTED ABHISHEK GOENKA | |
AP01 | DIRECTOR APPOINTED MR AJIT PARAMPARAMBATH MENON | |
AP03 | SECRETARY APPOINTED DOMINIQUE CULLEN | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN | |
AR01 | 11/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR JESPER WITH-FOGSTRUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES POGSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 11/05/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 28/11/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 11/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN VILA BOSCH / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES POGSON / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES POGSON / 04/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 07/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MORRIS / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN VILA BOSCH / 16/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 | |
AR01 | 11/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JOYCE WALTER | |
288a | DIRECTOR APPOINTED CHRISTOPHER PAUL MORRIS | |
288a | DIRECTOR APPOINTED JAMES POGSON | |
288a | DIRECTOR APPOINTED JOAN VILA BOSCH | |
288a | DIRECTOR APPOINTED ANDREW LLOYD JOHN | |
288b | APPOINTMENT TERMINATED DIRECTOR HARRISON BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHERYL BROWN | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM 5 BANCROFT COURT HITCHIN HERTFORDSHIRE SG5 1LH | |
RES01 | ADOPT ARTICLES 01/09/2008 | |
225 | CURRSHO FROM 31/03/2009 TO 30/09/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: DOG KENNEL FARM LILLEY BOTTOM LILLEY HERTFORDSHIRE LU2 8LQ | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 69 PARK STREET PARK STREET VILLAGE FROGMORE ST ALBANS AL2 2PH | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
HOTELS LONDON LIMITED owns 18 domain names.
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The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HOTELS LONDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |