Company Information for KINGSGATE HOUSE HOTELS LTD
45 MONMOUTH STREET, LONDON, WC2H 9DG,
|
Company Registration Number
06091062
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
KINGSGATE HOUSE HOTELS LTD | |
Legal Registered Office | |
45 MONMOUTH STREET LONDON WC2H 9DG Other companies in WC1B | |
Company Number | 06091062 | |
---|---|---|
Company ID Number | 06091062 | |
Date formed | 2007-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 12:57:47 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PETER MAGNER CROWLEY |
||
ALEXANDER DELLAL |
||
JONATHAN JOSEPH RAYMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEVERLY BRENDON KING |
Director | ||
DANIEL BENNETT |
Director | ||
MICHAEL PIGOTT |
Director | ||
IAN ROBERT GARDINER |
Company Secretary | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAL RESOURCE MANAGEMENT LIMITED | Director | 2017-01-27 | CURRENT | 2015-08-06 | Liquidation | |
POTENSIS RESOURCE MANAGEMENT LIMITED | Director | 2017-01-27 | CURRENT | 2000-12-12 | Liquidation | |
POTENSIS HOLDINGS LIMITED | Director | 2017-01-27 | CURRENT | 2001-02-21 | Liquidation | |
EVANDER (NI) LIMITED | Director | 2014-07-08 | CURRENT | 2014-07-08 | Active | |
ACRAMAN (448) LIMITED | Director | 2007-12-21 | CURRENT | 2007-04-26 | Dissolved 2018-05-22 | |
KINKEAD BROS., LIMITED | Director | 2007-05-24 | CURRENT | 1925-12-31 | Dissolved 2017-11-28 | |
KAYWOOL PRODUCTS LIMITED | Director | 2007-05-24 | CURRENT | 1976-11-02 | Dissolved 2017-12-12 | |
KAYFOAM WOOLFSON (BELFAST) LIMITED | Director | 2007-05-24 | CURRENT | 1968-01-17 | Active | |
Z HOTELS GREEN MGT LTD | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
Z OPCO LTD | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
Z PROPCO II LTD | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
Z HOTELS STRAND LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
Z HOTELS TRADING WB LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
Z HOTELS HOLBORN LTD | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
Z HOTELS HOLDCO LTD | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
Z HOTELS MAYFAIR LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
Z HOTELS TRADING COMPANY LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2016-11-01 | |
Z HOTELS MANAGEMENT SERVICES LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2016-11-01 | |
Z HOTELS COVENT GARDEN LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
CARDIFF DATA INVESTMENTS LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
Z HOTELS OPERATIONS LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
Z PICC HOLDCO LTD | Director | 2015-04-15 | CURRENT | 2015-04-15 | Dissolved 2017-06-06 | |
DIALS PROPCO LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2016-08-23 | |
Z PROPCO LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
Z HOTELS KR3 LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Dissolved 2017-06-06 | |
Z HOTELS PROJECTS LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
Z HOTELS ZHT LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active | |
Z HOTELS CITY LTD | Director | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
POPPY'S MODERN CAFE LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Dissolved 2016-11-08 | |
Z HOTELS KR2 LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2017-06-06 | |
Z HOTELS OLD STREET LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
ARRAKIS COMMERCIAL ENTERPRISE LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
Z HOTELS TCR LTD | Director | 2013-04-09 | CURRENT | 2013-04-09 | Dissolved 2018-05-22 | |
Z HOTELS OS LTD | Director | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
Z HOTELS MANAGEMENT CONTRACTS LTD | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
Z HOTELS (KR) LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2017-05-30 | |
Z HOTELS BATH LTD | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
G1 PROPCO LTD | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
Z OLD COMPTON STREET LTD | Director | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
Z HOTELS FP SOHO LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2017-05-30 | |
Z HOTELS GP SOHO LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2017-05-30 | |
Z HOTELS OCS LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active | |
Z HOTELS ZHH LIMITED | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
Z HOTELS LBS LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Active | |
Z HOTELS MANAGEMENT LTD | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DELLAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RAYMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROWLEY | |
AP01 | DIRECTOR APPOINTED MR BEVERLY KING | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY KING | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 999.98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIGOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BENNETT | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 999.98 | |
AR01 | 08/02/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DELLAL / 01/04/2015 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 999.98 | |
AR01 | 08/02/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 2-6 SOUTHAMPTON ROW LONDON WC1B 4AA | |
AR01 | 08/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH01 | 26/04/13 STATEMENT OF CAPITAL GBP 150999.98 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 08/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN GARDINER | |
AR01 | 08/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON JOSEPH RAYMOND / 23/07/2010 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 08/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PIGOTT / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DELLAL / 08/02/2010 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
225 | PREVEXT FROM 29/02/2008 TO 31/03/2008 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
122 | S-DIV | |
288a | DIRECTOR APPOINTED MICHAEL PIGOTT LOGGED FORM | |
288a | DIRECTOR APPOINTED PETER CROWLEY | |
288a | DIRECTOR APPOINTED JONATHAN RAYMOND | |
288a | DIRECTOR APPOINTED ALEXANDER DELLAL | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
|
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 KINGSGATE HOUSE HOTELS LTD
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KINGSGATE HOUSE HOTELS LTD 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. |