Active
Company Information for COMO HOTELS AND RESORTS LIMITED
4TH FLOOR, 239, KENSINGTON HIGH STREET, LONDON, W8 6SA,
|
Company Registration Number
03332677
Private Limited Company
Active |
Company Name | |
---|---|
COMO HOTELS AND RESORTS LIMITED | |
Legal Registered Office | |
4TH FLOOR, 239 KENSINGTON HIGH STREET LONDON W8 6SA Other companies in W8 | |
Company Number | 03332677 | |
---|---|---|
Company ID Number | 03332677 | |
Date formed | 1997-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 16:30:54 |
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Officer | Role | Date Appointed |
---|---|---|
GABRIELLE CATHERINE VICTORIA MORRIS |
||
ANDREW CHRISTOPHER ROBERTS |
||
VICTOR KUMAR SODHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD LAM KONG HENG |
Director | ||
RAMON PAJARES |
Director | ||
TREVOR DAVID HORWELL |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMO DESIGN UK LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-10-13 | Dissolved 2016-08-02 | |
NOBU BERKELEY STREET LIMITED | Company Secretary | 2004-03-29 | CURRENT | 2004-03-29 | Active | |
NYONYA LIMITED | Company Secretary | 2002-08-19 | CURRENT | 2002-07-10 | Dissolved 2016-11-15 | |
COMO SHAMBHALA (UK) LIMITED | Company Secretary | 2000-07-21 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
THE DESIGNER STUDIO LIMITED | Company Secretary | 1999-02-11 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
CLUB 21 (UK) LIMITED | Company Secretary | 1998-06-09 | CURRENT | 1998-06-09 | Active | |
COMOGEMS (UK) LIMITED | Company Secretary | 1997-11-14 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
NOBU LONDON LIMITED | Company Secretary | 1997-01-27 | CURRENT | 1997-01-27 | Active | |
CANBE SERVICES LIMITED | Company Secretary | 1996-05-10 | CURRENT | 1996-04-03 | Dissolved 2017-12-12 | |
KENSINGTON RETAIL LTD | Company Secretary | 1996-02-01 | CURRENT | 1996-01-24 | Dissolved 2016-07-05 | |
CLUB 21 DISTRIBUTION (UK) LIMITED | Company Secretary | 1996-01-17 | CURRENT | 1993-05-06 | Liquidation | |
JOCOBS (UK) LIMITED | Company Secretary | 1994-05-12 | CURRENT | 1994-04-26 | Active - Proposal to Strike off | |
MOCOBS (UK) LIMITED | Company Secretary | 1994-03-15 | CURRENT | 1994-02-25 | Active - Proposal to Strike off | |
COMOJO (U.K.) LIMITED | Company Secretary | 1993-12-16 | CURRENT | 1993-11-18 | Active | |
LAYBRAN LIMITED | Company Secretary | 1992-11-27 | CURRENT | 1987-11-27 | Liquidation | |
ORTHET LIMITED | Company Secretary | 1992-10-19 | CURRENT | 1987-11-11 | Active | |
COMO HOLDINGS (UK) LIMITED | Company Secretary | 1992-09-17 | CURRENT | 1987-09-17 | Active | |
VSQ DISTRIBUTION LIMITED | Company Secretary | 1992-06-08 | CURRENT | 1992-05-07 | Active - Proposal to Strike off | |
BELRUN LIMITED | Company Secretary | 1992-05-18 | CURRENT | 1987-05-18 | Active | |
HALKIN HOTEL LIMITED | Company Secretary | 1991-11-07 | CURRENT | 1987-03-11 | Active | |
COMO HOLDINGS (EUROPE) LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
MAGNUM EALING NOMINEE 2 LIMITED | Director | 2017-07-13 | CURRENT | 2001-08-28 | Active | |
DORSET LONDON WEST LIMITED | Director | 2017-07-13 | CURRENT | 2010-11-16 | Active | |
MAGNUM EALING NOMINEE 1 LIMITED | Director | 2017-07-13 | CURRENT | 2001-07-12 | Active | |
FREP 4 (KENSINGTON) OPCO LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
13/14 VICARAGE GATE MANAGEMENT LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
VICARAGE GATE MANAGEMENT LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
ALIBABA HOTELS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
NOBU BERKELEY STREET LIMITED | Director | 2014-09-25 | CURRENT | 2004-03-29 | Active | |
NOBU LONDON LIMITED | Director | 2014-09-25 | CURRENT | 1997-01-27 | Active | |
COMO DESIGN UK LIMITED | Director | 2014-09-15 | CURRENT | 2006-10-13 | Dissolved 2016-08-02 | |
BALLANTYNE 21 (UK) LIMITED | Director | 2014-08-28 | CURRENT | 2012-01-04 | Dissolved 2016-07-05 | |
AKE INTERNATIONAL LTD | Director | 2014-07-29 | CURRENT | 2009-08-06 | Active | |
KENSINGTON RETAIL LTD | Director | 2014-05-12 | CURRENT | 1996-01-24 | Dissolved 2016-07-05 | |
NYONYA LIMITED | Director | 2014-05-12 | CURRENT | 2002-07-10 | Dissolved 2016-11-15 | |
VSQ DISTRIBUTION LIMITED | Director | 2014-05-12 | CURRENT | 1992-05-07 | Active - Proposal to Strike off | |
MOCOBS (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1994-02-25 | Active - Proposal to Strike off | |
COMOGEMS (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
THE DESIGNER STUDIO LIMITED | Director | 2014-05-12 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
CANBE SERVICES LIMITED | Director | 2014-05-12 | CURRENT | 1996-04-03 | Dissolved 2017-12-12 | |
JOCOBS (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1994-04-26 | Active - Proposal to Strike off | |
CLUB 21 (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1998-06-09 | Active | |
BELRUN LIMITED | Director | 2014-05-12 | CURRENT | 1987-05-18 | Active | |
HALKIN HOTEL LIMITED | Director | 2014-05-12 | CURRENT | 1987-03-11 | Active | |
COMO HOLDINGS (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1987-09-17 | Active | |
CLUB 21 DISTRIBUTION (UK) LIMITED | Director | 2014-05-12 | CURRENT | 1993-05-06 | Liquidation | |
COMOJO (U.K.) LIMITED | Director | 2014-05-12 | CURRENT | 1993-11-18 | Active | |
ORTHET LIMITED | Director | 2014-05-12 | CURRENT | 1987-11-11 | Active | |
LAYBRAN LIMITED | Director | 2014-05-12 | CURRENT | 1987-11-27 | Liquidation | |
COMO SHAMBHALA (UK) LIMITED | Director | 2014-05-12 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
CARVEN21 UK LIMITED | Director | 2013-10-09 | CURRENT | 2013-09-12 | Dissolved 2016-10-11 | |
PARK AVENUE INVESTMENTS LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Dissolved 2017-04-04 | |
H P L (UK) LIMITED | Director | 2013-06-04 | CURRENT | 1996-01-19 | Active | |
MULBERRY GROUP PLC | Director | 2002-06-06 | CURRENT | 1974-08-12 | Active | |
NYONYA LIMITED | Director | 2002-08-19 | CURRENT | 2002-07-10 | Dissolved 2016-11-15 | |
COMOGEMS (UK) LIMITED | Director | 1997-11-14 | CURRENT | 1997-10-23 | Active - Proposal to Strike off | |
CANBE SERVICES LIMITED | Director | 1996-08-01 | CURRENT | 1996-04-03 | Dissolved 2017-12-12 | |
KENSINGTON RETAIL LTD | Director | 1996-02-01 | CURRENT | 1996-01-24 | Dissolved 2016-07-05 | |
JOCOBS (UK) LIMITED | Director | 1994-05-12 | CURRENT | 1994-04-26 | Active - Proposal to Strike off | |
MOCOBS (UK) LIMITED | Director | 1994-03-15 | CURRENT | 1994-02-25 | Active - Proposal to Strike off | |
COMOJO (U.K.) LIMITED | Director | 1993-12-16 | CURRENT | 1993-11-18 | Active | |
ORTHET LIMITED | Director | 1992-10-19 | CURRENT | 1987-11-11 | Active | |
COMO HOLDINGS (UK) LIMITED | Director | 1992-09-17 | CURRENT | 1987-09-17 | Active | |
VSQ DISTRIBUTION LIMITED | Director | 1992-06-08 | CURRENT | 1992-05-07 | Active - Proposal to Strike off | |
BELRUN LIMITED | Director | 1992-05-18 | CURRENT | 1987-05-18 | Active | |
HALKIN HOTEL LIMITED | Director | 1991-11-07 | CURRENT | 1987-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from One Fleet Place London EC4M 7WS to 4th Floor, 239 Kensington High Street London W8 6SA | |
AD04 | Register(s) moved to registered office address 4th Floor, 239 Kensington High Street London W8 6SA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS GABRIELLE CATHERINE VICTORIA MORRIS on 2021-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Victor Kumar Sodhy on 2013-10-03 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM Como House 3 F 15 Wrights Lane London W8 5SL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LAM KONG HENG | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER ROBERTS | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address changed from One Fleet Place London EC47WS | |
AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 07/03/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/03/09; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 3RD FLOOR PEMBERTON HOUSE 15 WRIGHTS LANE LONDON W8 5SL | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 2ND FLOOR PEMBERTON HOUSE 15 WRIGHTS LANE LONDON W8 5SL | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/03/02 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED COMO HOTELS AND INVESTMENTS COMP ANY LIMITED CERTIFICATE ISSUED ON 23/11/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED COMO INVESTMENTS (UK) LIMITED CERTIFICATE ISSUED ON 26/01/00 | |
ELRES | S386 DISP APP AUDS 20/12/99 | |
ELRES | S366A DISP HOLDING AGM 20/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMO HOTELS AND RESORTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as COMO HOTELS AND RESORTS LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |