Active
Company Information for LSREF3 HOTELS (LONDON PR) LIMITED
17 DOMINION STREET, LONDON, EC2M 2EF,
|
Company Registration Number
09455230
Private Limited Company
Active |
Company Name | ||
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LSREF3 HOTELS (LONDON PR) LIMITED | ||
Legal Registered Office | ||
17 DOMINION STREET LONDON EC2M 2EF | ||
Previous Names | ||
|
Company Number | 09455230 | |
---|---|---|
Company ID Number | 09455230 | |
Date formed | 2015-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-12 10:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT EDWARD GRAY |
||
TIMOTHY SELWYN JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN ROBINSON |
Director | ||
CHRISTOPHER RICHARD BYRD |
Company Secretary | ||
KEITH IAN GRIFFITHS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LSREF3 HOTELS (LONDON RD) LIMITED | Director | 2017-09-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
LSREF3 HOTELS (SLOUGH) LIMITED | Director | 2017-09-20 | CURRENT | 2015-02-19 | Active | |
MARLOW HOTEL COMPANY LIMITED | Director | 2016-03-22 | CURRENT | 2000-09-21 | Liquidation | |
SHERBORNE HOTEL LIMITED | Director | 2015-05-06 | CURRENT | 2013-12-17 | Dissolved 2017-03-07 | |
DIAMENT LIMITED | Director | 2015-05-06 | CURRENT | 1985-07-17 | Active | |
LASER HOTELS FOUR LIMITED | Director | 2015-05-06 | CURRENT | 1996-02-28 | Liquidation | |
LASER HOTELS ONE LIMITED | Director | 2015-05-06 | CURRENT | 2006-08-02 | Liquidation | |
LASER CAPITALCO LIMITED | Director | 2015-05-06 | CURRENT | 2006-10-20 | Liquidation | |
ALBRIGHTON HALL HOTEL LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-29 | Liquidation | |
LASER DERWENTWATER HOLDINGS LIMITED | Director | 2015-05-06 | CURRENT | 2007-09-21 | Active | |
LASER BRISTOL HOLDINGS LIMITED | Director | 2015-05-06 | CURRENT | 2008-03-13 | Liquidation | |
THE LODGE CARDIFF LIMITED | Director | 2015-05-06 | CURRENT | 2006-09-27 | Liquidation | |
NORTON GRANGE HOTEL LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-29 | Liquidation | |
WHITE HORSE DORKING LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-29 | Liquidation | |
WHATELY HALL LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-29 | Liquidation | |
ISLAND HOSPITALITY VENTURES LIMITED | Director | 2015-05-06 | CURRENT | 2004-02-10 | Liquidation | |
CAPRICROWN LIMITED | Director | 2015-05-06 | CURRENT | 1986-10-29 | Liquidation | |
ORCHARD HOTELS LIMITED | Director | 2015-05-06 | CURRENT | 1995-01-11 | Liquidation | |
LAST DROP VILLAGE LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-29 | Liquidation | |
ARDOE HOUSE HOTEL LIMITED | Director | 2015-05-06 | CURRENT | 2006-11-29 | Liquidation | |
HOPETOUN (NO 1) LIMITED | Director | 2015-05-06 | CURRENT | 2007-01-08 | Liquidation | |
LASER HOTELS THREE LIMITED | Director | 2015-05-06 | CURRENT | 1992-11-12 | Liquidation | |
LSREF3 HOTELS (LONDON RD) LIMITED | Director | 2017-09-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
LSREF3 HOTELS (SLOUGH) LIMITED | Director | 2017-09-20 | CURRENT | 2015-02-19 | Active | |
CURZON NOMINEES I LIMITED | Director | 2017-09-19 | CURRENT | 2006-09-14 | Liquidation | |
CURZON HOTEL PROPERTIES (GP) LIMITED | Director | 2017-09-19 | CURRENT | 2006-09-12 | Liquidation | |
CURZON NOMINEES II LIMITED | Director | 2017-09-19 | CURRENT | 2006-09-14 | Liquidation | |
CURZON HOTELS (OPERATOR) LIMITED | Director | 2017-09-19 | CURRENT | 2006-12-11 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 20 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 10 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 15 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 11 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 19 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 16 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 17 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 6 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION HOTEL NO. 9 LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation | |
HOTEL COLLECTION SERVICES LIMITED | Director | 2017-03-02 | CURRENT | 2014-08-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR VINCENT FREDERIC MARC VERNIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD GRAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD GRAY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY SELWYN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ROBINSON | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/16 FROM Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RES15 | CHANGE OF NAME 21/06/2016 | |
CERTNM | Company name changed atlas hotels (london pr) LIMITED\certificate issued on 15/08/16 | |
TM02 | Termination of appointment of Christopher Richard Byrd on 2016-06-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH IAN GRIFFITHS | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | Register inspection address changed to No.1 London Bridge London SE1 9BG | |
AA01 | Current accounting period shortened from 28/02/16 TO 31/12/15 | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as LSREF3 HOTELS (LONDON PR) LIMITED 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. |