Company Information for

THE CROYDON HOTEL & LEISURE COMPANY LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,

Company Registration Number

03760649

Private Limited Company

Liquidation

About The Croydon Hotel & Leisure Company Ltd

THE CROYDON HOTEL & LEISURE COMPANY LIMITED was founded on 1999-04-28 and has its registered office in London. The organisation's status is listed as "Liquidation". The Croydon Hotel & Leisure Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
THE CROYDON HOTEL & LEISURE COMPANY LIMITED
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in EC2R

Filing Information

Company Number03760649
Date formed1999-04-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return03/11/2015
Filing return next due01/12/2016
Type of accountsSMALL
Last Datalog update:
2020-07-16 06:20:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Roderick Jenkin Director CHARTERED SURVEYOR 2017-04-01 ENGLAND
Ocorian Corporate Services (uk) Limited Director 2013-12-09
Timothy Luke Trott Director COMPANY DIRECTOR 2013-12-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Roland Mark Deller Director 2013-12-09 2017-04-01
Jason Clerkin Director 2009-08-31 2013-12-09
Alan Morris Company Secretary 2009-08-31 2012-12-11
Alan Morris Director 2009-08-31 2012-12-11
Brian Joseph Madden Company Secretary 2006-03-01 2009-08-31
Timothy Gregory Coughlan Director 2006-03-01 2009-08-31
Brian Joseph Madden Director 2006-03-01 2009-08-31
Carol Joyce Lapwood Company Secretary 2002-05-30 2006-03-01
John Roger Corson Director 1999-05-05 2006-03-01
Carol Joyce Lapwood Director 2006-01-27 2006-03-01
Daniel Johannes Wilhelmus Martin Director 1999-07-13 2006-03-01
Vinod Vaghadia Director 1999-05-05 2006-03-01
Vinod Vaghadia Company Secretary 1999-05-05 2002-05-30
Nabil Chartouni Director 1999-05-05 2002-04-02
Waterlow Secretaries Limited Nominated Secretary 1999-04-28 1999-05-05
Waterlow Nominees Limited Nominated Director 1999-04-28 1999-05-05

Related Directorships for Stuart Roderick Jenkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Roderick Jenkin SOCIAL INTEREST GROUPDirector 2018-03-28 CURRENT 2014-07-08 Active
Stuart Roderick Jenkin SIG HOUSING TRUSTDirector 2018-01-19 CURRENT 2015-12-16 Active
Stuart Roderick Jenkin TRANS ROTOR LIMITEDDirector 2017-12-13 CURRENT 2014-11-17 Liquidation
Stuart Roderick Jenkin PASSFIELD ESTATES LIMITEDDirector 2017-09-01 CURRENT 1985-11-13 Active
Stuart Roderick Jenkin PASSFIELD COMMERCIAL LIMITEDDirector 2017-09-01 CURRENT 2015-11-17 Active
Stuart Roderick Jenkin GRACECHURCH GMF FUNDING 2 LIMITEDDirector 2017-08-31 CURRENT 2006-01-12 Liquidation
Stuart Roderick Jenkin GRACECHURCH GMF FUNDING 1 LIMITEDDirector 2017-08-31 CURRENT 2006-01-12 Liquidation
Stuart Roderick Jenkin BUTTON (DRAKEHOUSE) LIMITEDDirector 2017-04-01 CURRENT 2008-07-11 Active
Stuart Roderick Jenkin CMSREUK SINCLAIR PARTNER CO LIMITEDDirector 2017-04-01 CURRENT 2016-09-28 Active - Proposal to Strike off
Stuart Roderick Jenkin SAINTS INVESTMENTS LIMITEDDirector 2017-04-01 CURRENT 2013-07-03 Liquidation
Stuart Roderick Jenkin TELAL (UK) LIMITEDDirector 2017-04-01 CURRENT 2013-10-28 Liquidation
Stuart Roderick Jenkin SUZAKU AVIATION ONE LIMITEDDirector 2017-04-01 CURRENT 2015-07-31 Active
Stuart Roderick Jenkin WR MIDCO LIMITEDDirector 2017-04-01 CURRENT 2016-11-15 Liquidation
Stuart Roderick Jenkin STERLING MIDCO LIMITEDDirector 2017-04-01 CURRENT 2016-12-16 Liquidation
Stuart Roderick Jenkin GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITEDDirector 2017-04-01 CURRENT 2013-06-10 Active
Stuart Roderick Jenkin BRIDEWELL PROPERTIES LIMITEDDirector 2017-04-01 CURRENT 2013-02-08 Active
Stuart Roderick Jenkin HCN UK MANAGEMENT SERVICES LIMITEDDirector 2017-04-01 CURRENT 2013-03-07 Active
Stuart Roderick Jenkin BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITEDDirector 2017-04-01 CURRENT 2014-10-24 Liquidation
Stuart Roderick Jenkin BUTTON PROPERTY UK LIMITEDDirector 2017-04-01 CURRENT 2015-03-26 Active
Stuart Roderick Jenkin 90 FL (GP) LIMITEDDirector 2017-04-01 CURRENT 2015-09-10 Active - Proposal to Strike off
Stuart Roderick Jenkin NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITEDDirector 2017-04-01 CURRENT 2015-10-30 Active
Stuart Roderick Jenkin HAWTHORN FINANCE LIMITEDDirector 2017-04-01 CURRENT 2007-07-05 Active
Stuart Roderick Jenkin HAVELOCK ADVISERS LIMITEDDirector 2015-11-05 CURRENT 2015-11-05 Active

Related Directorships for Ocorian Corporate Services (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ocorian Corporate Services (uk) Limited TELAL (UK) LIMITEDDirector 2013-11-18 CURRENT 2013-10-28 Liquidation
Ocorian Corporate Services (uk) Limited GRACECHURCH GMF FUNDING 2 LIMITEDDirector 2006-04-26 CURRENT 2006-01-12 Liquidation
Ocorian Corporate Services (uk) Limited GRACECHURCH GMF FUNDING 1 LIMITEDDirector 2006-04-26 CURRENT 2006-01-12 Liquidation

Related Directorships for Timothy Luke Trott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Luke Trott RESTFUL HOMES (BIRMINGHAM) LIMITEDDirector 2017-04-01 CURRENT 2007-12-03 Liquidation
Timothy Luke Trott ROSEVILLE PROPERTIES LIMITEDDirector 2017-04-01 CURRENT 2009-02-16 Liquidation
Timothy Luke Trott CAMELIA CARE LTD.Director 2017-04-01 CURRENT 2000-02-15 Liquidation
Timothy Luke Trott RESTFUL HOMES (MILTON KEYNES) LTD.Director 2017-04-01 CURRENT 2005-11-29 Liquidation
Timothy Luke Trott RESTFUL HOMES DEVELOPMENTS LTD.Director 2017-04-01 CURRENT 2007-03-29 Liquidation
Timothy Luke Trott RESTFUL HOMES TILE CROSS LTD.Director 2017-04-01 CURRENT 2007-05-04 Liquidation
Timothy Luke Trott RESTFUL HOMES (WARWICKSHIRE) LTD.Director 2017-04-01 CURRENT 2012-12-06 Dissolved 2018-07-04
Timothy Luke Trott AURORA PROPCO 2 LIMITEDDirector 2017-04-01 CURRENT 1979-09-14 Liquidation
Timothy Luke Trott AURORA PROPCO 1 LIMITEDDirector 2017-04-01 CURRENT 1987-06-11 Liquidation
Timothy Luke Trott SOUTHALL STORAGE 2 LIMITEDDirector 2017-01-03 CURRENT 2012-01-19 Active
Timothy Luke Trott STERLING MIDCO LIMITEDDirector 2016-12-16 CURRENT 2016-12-16 Liquidation
Timothy Luke Trott CMSREUK SINCLAIR PARTNER CO LIMITEDDirector 2016-09-28 CURRENT 2016-09-28 Active - Proposal to Strike off
Timothy Luke Trott GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITEDDirector 2016-03-21 CURRENT 2013-06-10 Active
Timothy Luke Trott OCORIAN CORPORATE SERVICES (UK) LIMITEDDirector 2016-03-08 CURRENT 2005-10-14 Active
Timothy Luke Trott NYBERG PROPERTY INVESTMENT HOLDINGS (UK) LIMITEDDirector 2015-10-30 CURRENT 2015-10-30 Active
Timothy Luke Trott 90 FL (GP) LIMITEDDirector 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
Timothy Luke Trott SUZAKU AVIATION ONE LIMITEDDirector 2015-07-31 CURRENT 2015-07-31 Active
Timothy Luke Trott BJORGEN PROPERTY INVESTMENT HOLDINGS (UK) LIMITEDDirector 2015-06-11 CURRENT 2014-10-24 Liquidation
Timothy Luke Trott BUTTON (DRAKEHOUSE) LIMITEDDirector 2015-04-22 CURRENT 2008-07-11 Active
Timothy Luke Trott BUTTON PROPERTY UK LIMITEDDirector 2015-03-26 CURRENT 2015-03-26 Active
Timothy Luke Trott IAMPICTURES LIMITEDDirector 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-07-25
Timothy Luke Trott DOUJA LEASING LIMITEDDirector 2015-01-26 CURRENT 2015-01-26 Dissolved 2016-07-12
Timothy Luke Trott HAWTHORN FINANCE LIMITEDDirector 2014-12-31 CURRENT 2007-07-05 Active
Timothy Luke Trott TELAL (UK) LIMITEDDirector 2013-11-18 CURRENT 2013-10-28 Liquidation
Timothy Luke Trott GLOBALDRIVE UK DEALER FLOORPLAN FUNDING I LIMITEDDirector 2013-06-10 CURRENT 2013-06-10 Active