Active
Company Information for LEONARDO HOTELS HOLDING (1) LTD.
245 BROAD STREET, BIRMINGHAM, B1 2HQ,
|
Company Registration Number
09672925
Private Limited Company
Active |
Company Name | |
---|---|
LEONARDO HOTELS HOLDING (1) LTD. | |
Legal Registered Office | |
245 BROAD STREET BIRMINGHAM B1 2HQ | |
Company Number | 09672925 | |
---|---|---|
Company ID Number | 09672925 | |
Date formed | 2015-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 03/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 10:56:57 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL ROGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAAR SHARON |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FATTAL LEONARDO OPERATION (UK) LIMITED | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 2) LIMITED | Director | 2017-07-31 | CURRENT | 2005-11-04 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 10) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
SPEEDBIRD DEVELOPMENTS LIMITED | Director | 2017-07-31 | CURRENT | 1988-04-27 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED | Director | 2017-07-31 | CURRENT | 2003-12-15 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 3) LIMITED | Director | 2017-07-31 | CURRENT | 2009-01-29 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 7) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 5) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 9) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HUNTINGTOWER HOTEL (PERTH) LIMITED | Director | 2017-07-31 | CURRENT | 1976-04-02 | Active | |
PORTLAND HOTELS LIMITED | Director | 2017-07-31 | CURRENT | 2002-01-21 | Active | |
PORTLAND HOTEL MANAGEMENT LIMITED | Director | 2017-07-31 | CURRENT | 2002-04-24 | Active | |
PORTLAND FACILITIES MANAGEMENT LIMITED | Director | 2017-07-31 | CURRENT | 2002-10-01 | Active | |
LAURISTON HOTELS LIMITED | Director | 2017-07-31 | CURRENT | 2002-09-17 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 4) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 8) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
HOTEL PROPERTY FUND (SYNDICATE 6) LIMITED | Director | 2017-07-31 | CURRENT | 2009-03-12 | Active | |
LEONARDO JOHN DALTON HOUSE LTD | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
MORRISON STREET HOTEL LIMITED | Director | 2016-10-07 | CURRENT | 1993-09-13 | Liquidation | |
LEONARDO HAYMARKET LTD | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active | |
LEONARDO HEATHROW LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
FATTAL LEONARDO HOTELS (UK) LTD | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROGER | |
CESSATION OF FATTAL LEONARDO HOTELS (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FATTAL | ||
DIRECTOR APPOINTED MR RONEN NISSENBAUM | ||
DIRECTOR APPOINTED MR DARREN GUY | ||
AP01 | DIRECTOR APPOINTED MR RONEN NISSENBAUM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FATTAL | |
PSC07 | CESSATION OF FATTAL LEONARDO HOTELS (UK) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/19 FROM Leonardo Hotel London Heathrow Airport Bath Road West Drayton UB7 0DP United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAAR SHARON | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
CH01 | Director's details changed for Daniel Roger on 2016-07-14 | |
AA01 | Current accounting period extended from 31/07/16 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED SAAR SHARON | |
AP01 | DIRECTOR APPOINTED DANIEL ROGER | |
TM02 | Termination of appointment of Taylor Wessing Secretaries Limited on 2015-07-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
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 LEONARDO HOTELS HOLDING (1) 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. |