Company Information for

LONDON RESORT COMPANY HOLDINGS LIMITED

84 BROOK STREET, 3RD FLOOR, LONDON, W1K 5EH,

Company Registration Number

07625574

Private Limited Company

Voluntary Arrangement

About London Resort Company Holdings Ltd

LONDON RESORT COMPANY HOLDINGS LIMITED was founded on 2011-05-06 and has its registered office in London. The organisation's status is listed as "Voluntary Arrangement". London Resort Company Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
LONDON RESORT COMPANY HOLDINGS LIMITED
Legal Registered Office
84 BROOK STREET
3RD FLOOR
LONDON
W1K 5EH
Other companies in W1S
Previous Names
GRIFFINS 013 LIMITED
16/06/2011

Filing Information

Company Number07625574
Date formed2011-05-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusVoluntary Arrangement
Lastest accounts31/12/2021
Account next due31/12/2023
Latest filing return06/05/2016
Filing return next due03/06/2017
Type of accountsSMALL
Last Datalog update:
2024-03-06 19:22:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Abdulla Al-humaidi Director COMPANY DIRECTOR 2013-08-27 KUWAIT
Dherar Mohamed Saleh Al-humaidi Director COMPANY DIRECTOR 2017-02-08 KUWAIT
Steven John Norris Director DIRECTOR 2014-04-01 UNITED KINGDOM
Humphrey Richard Percy Director CEO & COMPANY DIRECTOR 2017-02-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Alan Testa Director 2013-08-27 2017-01-17
Fenlon Dunphy Director 2013-08-27 2016-06-30
Antony Paul Sefton Director 2011-09-21 2015-03-20
Colin Redman Company Secretary 2011-05-06 2013-08-27
John Holland Director 2012-10-15 2013-08-27
Colin Redman Director 2011-05-06 2013-08-27
David James Topham Director 2011-09-21 2013-08-27
Matthew Simon Weiner Director 2011-09-21 2013-08-27
Julian Enston Bagwell Director 2011-05-06 2013-02-01

Related Directorships for Abdulla Al-humaidi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Abdulla Al-humaidi LONDON RESORT PROPERTY LIMITEDDirector 2013-08-27 CURRENT 2011-06-10 Active - Proposal to Strike off

Related Directorships for Steven John Norris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven John Norris THE LEAD CONTAINING MATERIALS ASSOCIATION LIMITEDDirector 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
Steven John Norris THE REGENERATION GROUP LIMITEDDirector 2016-03-01 CURRENT 2015-06-01 Active
Steven John Norris ESSENTIAL INFRASTRUCTURE EVENTS LTDDirector 2015-02-02 CURRENT 2014-12-17 Active - Proposal to Strike off
Steven John Norris DRIVER GROUP PLCDirector 2014-12-08 CURRENT 1997-12-02 Active
Steven John Norris OPTARE PLCDirector 2014-10-10 CURRENT 2008-01-23 Active
Steven John Norris SANCTUARY INVESTMENTS LIMITEDDirector 2013-10-11 CURRENT 2013-10-11 Active
Steven John Norris LONDON INTERNATIONAL EXHIBITION CENTRE PLCDirector 2013-09-01 CURRENT 1997-10-30 Active
Steven John Norris LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLCDirector 2013-09-01 CURRENT 1998-07-27 Active
Steven John Norris BASE COMMUNICATIONS LIMITEDDirector 2013-02-06 CURRENT 2007-07-30 Active - Proposal to Strike off
Steven John Norris PROJECT ASSOCIATES UK LIMITEDDirector 2010-02-01 CURRENT 2002-06-05 Active
Steven John Norris STEVE NORRIS LIMITEDDirector 1997-06-26 CURRENT 1997-06-26 Active

Related Directorships for Humphrey Richard Percy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Humphrey Richard Percy MYSAVERSERVICE LIMITEDDirector 2018-03-01 CURRENT 2018-03-01 Active
Humphrey Richard Percy ARMILA CAPITAL LIMITEDDirector 2017-07-05 CURRENT 2012-11-05 Liquidation
Humphrey Richard Percy KEH ENTERTAINMENTS (UK) LIMITEDDirector 2017-06-19 CURRENT 2013-07-04 Active
Humphrey Richard Percy KEHC (UK) LIMITEDDirector 2017-06-19 CURRENT 2013-01-09 Active
Humphrey Richard Percy VISION IP LIMITEDDirector 2017-05-31 CURRENT 2012-05-17 Active - Proposal to Strike off
Humphrey Richard Percy LONDON RESORT PROPERTY LIMITEDDirector 2017-04-11 CURRENT 2011-06-10 Active - Proposal to Strike off
Humphrey Richard Percy W H IRELAND LIMITEDDirector 2016-12-01 CURRENT 1986-03-20 Active
Humphrey Richard Percy W.H. IRELAND GROUP PLCDirector 2016-12-01 CURRENT 1999-11-02 Active