HOTEL PROMOTIONS SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HOTEL PROMOTIONS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOTEL PROMOTIONS SERVICES LIMITED was incorporated 53 years ago on 02/03/1971 and has the registered number: 01003735. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HOTEL PROMOTIONS SERVICES LIMITED was incorporated 53 years ago on 02/03/1971 and has the registered number: 01003735. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HOTEL PROMOTIONS SERVICES LIMITED - LONDON
This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.
79909 - Other reservation service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLAT 3
LONDON
NW6 3ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RENATO ALEXANDER FANTONI | Dec 1957 | British | Director | CURRENT | |
| MR LUCIAN MARK FANTONI | British | Director | CURRENT | ||
| DANIEL JOSEPH FANTONI | May 1960 | British | Director | 1996-05-05 | CURRENT |
| MR LUCIAN MARK FANTONI | British | Secretary | 1993-10-10 | CURRENT | |
| RENZO FANTONI | Feb 1928 | British | Director | RESIGNED | |
| ADELE RUTH FANTONI | Oct 1933 | British | Director | RESIGNED | |
| ADELE RUTH FANTONI | Oct 1933 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Renzo Fantoni | 2016-04-06 - 2023-08-01 | 2/1928 | London | Significant influence or control |
| Mr Renato Alexander Fantoni | 2016-04-06 | 12/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Lucian Mark Fantoni | 2016-04-06 | 3/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HOTEL PROMOTIONS SERVICES LIMITED | 2024-01-03 | 31-03-2023 | £65,484 equity |
| Micro-entity Accounts - HOTEL PROMOTIONS SERVICES LIMITED | 2022-02-18 | 31-03-2021 | £64,665 equity |
| Micro-entity Accounts - HOTEL PROMOTIONS SERVICES LIMITED | 2021-05-20 | 31-03-2020 | £67,125 equity |
| Micro-entity Accounts - HOTEL PROMOTIONS SERVICES LIMITED | 2020-01-01 | 31-03-2019 | £110,422 equity |
| Micro-entity Accounts - HOTEL PROMOTIONS SERVICES LIMITED | 2019-03-02 | 31-03-2018 | £103,841 equity |
| Micro-entity Accounts - HOTEL PROMOTIONS SERVICES LIMITED | 2018-01-02 | 31-03-2017 | £104,417 equity |
| Micro-entity Accounts - HOTEL PROMOTIONS SERVICES LIMITED | 2017-03-09 | 31-03-2016 | £99,931 equity |
| Abbreviated Company Accounts - HOTEL PROMOTIONS SERVICES LIMITED | 2015-12-29 | 31-03-2015 | £57,583 Cash £91,951 equity |