HOTEL PROPERTY INVESTORS U.K. LIMITED -
| Company Profile | Company Filings |
Overview
HOTEL PROPERTY INVESTORS U.K. LIMITED is a Private Limited Company from and has the status: Active.
HOTEL PROPERTY INVESTORS U.K. LIMITED was incorporated 43 years ago on 09/10/1980 and has the registered number: 01521131. The accounts status is FULL and accounts are next due on 31/12/2024.
HOTEL PROPERTY INVESTORS U.K. LIMITED was incorporated 43 years ago on 09/10/1980 and has the registered number: 01521131. The accounts status is FULL and accounts are next due on 31/12/2024.
HOTEL PROPERTY INVESTORS U.K. LIMITED -
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 ALBEMARLE STREET
W1S 4HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS EMILIE GILES | Oct 1980 | British | Director | 2022-12-31 | CURRENT |
| KARL DANIEL HEININGER | May 1961 | American | Director | 1997-09-15 | CURRENT |
| MR DANIEL SEDLMAYER | Nov 1967 | German | Director | 2000-03-28 | CURRENT |
| BRADLEY DEAN HORNBACHER | American | Secretary | 1999-10-01 | CURRENT | |
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2001-03-05 | CURRENT | ||
| MICHAEL TETTINEK | Jul 1947 | Austrian | Director | RESIGNED | |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-14 UNTIL 2001-03-05 | RESIGNED | ||
| CITCO LONDON LIMITED | Corporate Secretary | 2000-07-14 UNTIL 2001-03-05 | RESIGNED | ||
| HERMANN LEISER | British | Secretary | RESIGNED | ||
| WILLIAM DAVID MANN | Secretary | 1998-02-05 UNTIL 1999-10-01 | RESIGNED | ||
| JOAN RECTOR MCGLOCKTON | Jun 1958 | Secretary | 1997-09-15 UNTIL 1998-02-05 | RESIGNED | |
| ERWIN JOSEPH RIECK | Apr 1943 | German | Secretary | RESIGNED | |
| ROBERT WILLIAM OLESEN | Jul 1957 | American | Director | 1993-04-30 UNTIL 1997-09-15 | RESIGNED |
| FREDERICK WILMONT BLANTON VOGEL | Jun 1951 | American | Director | 1997-09-15 UNTIL 1999-10-01 | RESIGNED |
| JOHN TREANOR | Mar 1948 | British | Director | 1993-08-30 UNTIL 1993-09-15 | RESIGNED |
| ALASTAIR BERNHARD THOMANN | Aug 1972 | German | Director | 2008-07-15 UNTIL 2012-11-16 | RESIGNED |
| HEINZ STIEHL | Apr 1938 | Usa | Director | 1993-11-30 UNTIL 1994-09-30 | RESIGNED |
| NIHAL S SAMARASINHA | Oct 1953 | German | Director | 1993-11-30 UNTIL 1997-09-15 | RESIGNED |
| ERWIN JOSEPH RIECK | Apr 1943 | German | Director | 1993-04-30 UNTIL 1997-09-15 | RESIGNED |
| RUTH ELIZABETH EVERS | Jul 1947 | Us Citizen | Director | 1997-09-15 UNTIL 1999-10-01 | RESIGNED |
| MR PATRICK MICHAEL GAFFNEY | Oct 1955 | American | Director | 1999-10-01 UNTIL 2022-12-31 | RESIGNED |
| STEPHEN FARNSWORTH | Jun 1951 | British | Director | RESIGNED | |
| KWOK CHAK JAMES CHOI | Mar 1948 | Canadian | Director | 1993-04-30 UNTIL 1997-09-15 | RESIGNED |
| PETER VOIT | Dec 1962 | German | Director | 1997-09-15 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kar Shun Henry Cheng | 2016-04-06 | 12/1946 | Miami | Significant influence or control |