Company Information for

HOTEL PORTFOLIO II UK LIMITED

C/O THE MACDONALD PARTNERSHIP PLC, 29 CRAVEN STREET, LONDON, WC2N 5NT,

Company Registration Number

04379118

Private Limited Company

Liquidation

About Hotel Portfolio Ii Uk Ltd

HOTEL PORTFOLIO II UK LIMITED was founded on 2002-02-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Hotel Portfolio Ii Uk Limited is a Private Limited Company registered in 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
HOTEL PORTFOLIO II UK LIMITED
Legal Registered Office
C/O THE MACDONALD PARTNERSHIP PLC
29 CRAVEN STREET
LONDON
WC2N 5NT

Filing Information

Company Number04379118
Date formed2002-02-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2007
Account next due30/04/2009
Latest filing return21/02/2008
Filing return next due21/03/2009
Type of accountsFULL
Last Datalog update:
2018-09-05 19:01:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bridge House Secretaries Limited Company Secretary CORPORATION 2005-01-31
Andrew Joseph Ruhan Director COMPANY DIRECTOR 2003-05-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Franklin Grefsheim Director 2006-06-19 2007-03-21
Thomas Jackivicz Director 2006-03-10 2007-03-21
Philip James Gunn Director 2005-12-14 2006-09-25
Christian Mark Methven Youens Director 2005-12-14 2006-07-04
Ellen Brunsberg Director 2004-12-23 2006-06-19
David John Merchant Director 2004-12-23 2006-03-10
Ian Kendall Cattermole Director 2004-12-23 2005-11-01
Rayman Mok Director 2004-12-23 2005-07-29
Alan Campbell Company Secretary 2003-09-26 2005-01-31
Alan Campbell Director 2003-05-30 2005-01-31
Simon John Mcnally Company Secretary 2003-05-30 2003-09-26
Simon Nicholas Hope Cooper Director 2003-05-30 2003-06-02
Walgate Services Limited Company Secretary 2002-02-21 2003-05-30
Charles Osborne Helvert Director 2002-03-01 2003-05-30
Steven Francis Johnstone Director 2002-02-21 2003-05-30
Sdg Secretaries Limited Nominated Secretary 2002-02-21 2002-02-21
Sdg Registrars Limited Nominated Director 2002-02-21 2002-02-21

Related Directorships for Bridge House Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bridge House Secretaries Limited AQUEDUCT PLCCompany Secretary 2007-06-13 CURRENT 2007-06-13 Dissolved 2016-12-25
Bridge House Secretaries Limited AQUEDUCT SOLUTIONS LIMITEDCompany Secretary 2007-04-27 CURRENT 2007-04-27 Dissolved 2013-08-13
Bridge House Secretaries Limited AQUEDUCT SERVICES LIMITEDCompany Secretary 2007-04-27 CURRENT 2007-04-27 Liquidation