GARA ROCK HOTEL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GARA ROCK HOTEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GARA ROCK HOTEL LIMITED was incorporated 62 years ago on 19/10/1961 and has the registered number: 00706071. The accounts status is TOTAL EXEMPTION FULL.
GARA ROCK HOTEL LIMITED was incorporated 62 years ago on 19/10/1961 and has the registered number: 00706071. The accounts status is TOTAL EXEMPTION FULL.
GARA ROCK HOTEL LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 12 | 29/12/2018 |
Registered Office
HYDE PARK HOUSE
LONDON
SW15 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2020 | 23/05/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-05-13 | CURRENT | ||
| MR ANTHONY JAMES BREWIS NARES | Feb 1956 | British | Director | 2016-03-31 | CURRENT |
| MR NIGEL PETER CHAPMAN | Jan 1950 | British | Director | 2016-03-31 | CURRENT |
| ANN MAUREEN RENEE BURGESS | Apr 1942 | Secretary | 1997-07-25 UNTIL 2004-01-28 | RESIGNED | |
| M & N SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-17 UNTIL 2012-01-20 | RESIGNED | ||
| MISS SIOBHAN JOAN LAVERY | British | Secretary | 2012-01-20 UNTIL 2012-09-10 | RESIGNED | |
| CYNTHIA MARGARET RICHARDS | Mar 1921 | Secretary | RESIGNED | ||
| MR GRANT LESLIE WHITEHOUSE | Secretary | 2012-09-10 UNTIL 2016-03-31 | RESIGNED | ||
| SUZANNE INGRID MARGARETA RICHARDS | Oct 1960 | British | Director | 1992-08-25 UNTIL 1997-07-25 | RESIGNED |
| NEIL ANTHONY ROGER WINCKLESS | Dec 1945 | British | Secretary | 2004-01-28 UNTIL 2007-12-17 | RESIGNED |
| GEOFFREY WILLIAM BURGESS | Nov 1941 | English | Director | 1997-07-25 UNTIL 2004-01-28 | RESIGNED |
| LESLIE JOSEPH RICHARDS | Jun 1915 | British | Director | RESIGNED | |
| CYNTHIA MARGARET RICHARDS | Mar 1921 | Director | RESIGNED | ||
| COLIN JAMES DE COURCY RICHARDS | Dec 1959 | British | Director | RESIGNED | |
| MR SEAN DAVID HODGSON | Apr 1968 | British | Director | 2016-03-31 UNTIL 2019-04-18 | RESIGNED |
| ROBERT PATRICK CHARLES DICKSON | Jan 1951 | British | Director | 2004-01-28 UNTIL 2013-02-11 | RESIGNED |
| TAMMO PETRUS BOLTJES | Feb 1950 | British | Director | 2004-01-28 UNTIL 2010-05-18 | RESIGNED |
| ANN MAUREEN RENEE BURGESS | Apr 1942 | Director | 1997-07-25 UNTIL 2004-01-28 | RESIGNED | |
| MR JONATHAN ROBIN BOSS | Jul 1969 | British | Director | 2011-12-16 UNTIL 2017-09-29 | RESIGNED |
| MR SIMON ANTHONY DAVID BALDWIN | Sep 1957 | British | Director | 2011-12-16 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gara Rock Resort Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gara Rock Hotel Limited - Period Ending 2018-12-29 | 2020-03-11 | 29-12-2018 | £385 Cash £-280,359 equity |
| Gara Rock Hotel Limited - Period Ending 2017-12-30 | 2018-12-22 | 30-12-2017 | £3,310 Cash £-277,028 equity |
| Gara Rock Hotel Limited - Period Ending 2016-12-31 | 2017-09-14 | 31-12-2016 | £31,557 Cash £-264,976 equity |
| Gara Rock Hotel Limited - Period Ending 2015-12-31 | 2016-09-30 | 31-12-2015 | £29,627 Cash £-166,041 equity |