INN ON THE PARK (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

INN ON THE PARK (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INN ON THE PARK (LONDON) LIMITED was incorporated 39 years ago on 30/10/1984 and has the registered number: 01859449. The accounts status is FULL and accounts are next due on 30/09/2024.

INN ON THE PARK (LONDON) LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SPRING BOARD LIMITED Corporate Secretary 2020-07-13 CURRENT
MRS NEVINE NABIL AL-MANNI Dec 1979 British Director 2020-07-13 CURRENT
MR ROBIN BAIRD Aug 1967 British Director 2021-04-12 CURRENT
WENDY PATTERSON May 1969 British Director 2024-04-01 CURRENT
GAVIN FREDERICK MARK STEBBING May 1961 British Director 2024-04-01 CURRENT
MR PAUL JUSTIN WINDSOR Sep 1957 British Director 2024-04-01 CURRENT
MARY-ANN ANN HILL Nov 1956 Australian Director 2009-03-27 UNTIL 2012-08-30 RESIGNED
MR DARREN THOMAS STEPHEN KELLAND Apr 1975 Irish Director 2009-05-13 UNTIL 2017-03-30 RESIGNED
MR BERNARD LAM KONG HENG May 1946 Singapore Director 1995-11-16 UNTIL 1998-02-23 RESIGNED
MR MARC JOHN HASLAM Aug 1975 British Director 2017-09-12 UNTIL 2020-07-13 RESIGNED
STEVEN HOWARD GRAPSTEIN Aug 1958 American Director RESIGNED
STEVEN HOWARD GRAPSTEIN Aug 1958 American Director 1995-11-16 UNTIL 1998-02-23 RESIGNED
MR PETER CHONG CHENG FU Jan 1951 Singapore Director RESIGNED
MR PETER YUNG SIAN FU Dec 1923 Singaporean Director RESIGNED
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2015-04-13 UNTIL 2017-08-31 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2020-09-17 UNTIL 2023-10-03 RESIGNED
MR SIMON DAVID DINNING Jul 1972 British Director 2009-08-04 UNTIL 2013-09-16 RESIGNED
DAVID SONG LONG BAN Feb 1944 Singaporean Director RESIGNED
MR PHILIP NORMAN Jul 1967 British Director 2009-05-13 UNTIL 2016-09-14 RESIGNED
GRAHAM CROSSLEY Jul 1965 British Secretary 2005-07-02 UNTIL 2006-12-01 RESIGNED
PAUL LAWRENCE May 1970 British Director 2009-05-13 UNTIL 2012-09-18 RESIGNED
CRESTBRIDGE UK LIMITED Corporate Secretary 2017-08-31 UNTIL 2020-07-13 RESIGNED
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2006-12-20 UNTIL 2017-08-31 RESIGNED
MR IAN RICHARD CAIN Jan 1971 British Director 2009-08-04 UNTIL 2009-11-18 RESIGNED
MR ROGER NICHOLAS BLACKALL Feb 1967 United States Director 2009-03-05 UNTIL 2015-10-12 RESIGNED
MR HOWARD WARWICK ATKINSON Dec 1945 British Secretary RESIGNED
MOHAMMED ABU RUMMAN Mar 1972 Secretary 2006-12-01 UNTIL 2006-12-20 RESIGNED
MR HOWARD WARWICK ATKINSON Dec 1945 British Director RESIGNED
MR RICHARD GRAHAM CATHERWOOD SMITH Dec 1965 British Director 2007-09-28 UNTIL 2008-04-08 RESIGNED
MR SALAH SALEH ASHEER Jan 1968 Bahraini Director 2006-12-01 UNTIL 2007-09-13 RESIGNED
RAY ANSTIS Jan 1937 British Director RESIGNED
HISHAM SALEH AHMED AL-SAIE Jun 1975 Bahraini Director 2007-09-19 UNTIL 2012-12-31 RESIGNED
MUSTAFA AL-HEJAILAN May 1950 Saudi Arabian Director 1995-12-15 UNTIL 2002-10-25 RESIGNED
MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB May 1978 Bahraini Director 2015-04-13 UNTIL 2015-10-12 RESIGNED
HRH PRINCE ALWALEED BIN TALAL BIN ABDULAZIZ AL SAUD Mar 1957 Saudi Arabian Director 1995-12-15 UNTIL 2006-12-01 RESIGNED
SALEH AL GHUL May 1956 Saudi Arabia Director 2002-10-15 UNTIL 2006-12-01 RESIGNED
DR RAJA ALI MOHAMED AHMED Jan 1967 Bahraini Director 2012-12-31 UNTIL 2015-10-12 RESIGNED
MOHAMMED ADNAN SALEM ABU RUMMAN Mar 1972 Bahraini Director 2006-12-01 UNTIL 2012-12-31 RESIGNED
MAHMOOD AHMED CHAUDHRY Jan 1976 Pakistani Director 2007-09-19 UNTIL 2009-03-05 RESIGNED
MR GULFAM HUSSAIN Nov 1973 British Director 2012-12-31 UNTIL 2015-10-12 RESIGNED
GRAHAM CROSSLEY Jul 1965 British Director 2005-07-02 UNTIL 2006-12-01 RESIGNED
MRS LAURA HELEN NEVITT Oct 1984 British Director 2012-09-18 UNTIL 2017-07-28 RESIGNED
MR KAMLAN NAIDOO Mar 1971 British Director 2008-05-12 UNTIL 2009-08-04 RESIGNED
MR STEPHEN CHARLES MOYE May 1955 Australian Director 2006-12-01 UNTIL 2012-03-31 RESIGNED
HELEN JENNIFER MOYE Mar 1956 Australian Director 2006-12-01 UNTIL 2011-02-21 RESIGNED
MR DOUGLAS LEROY LUDWIG Oct 1953 Us Citizen Director RESIGNED
MR BRIAN MARTIN LEE Sep 1958 British Director 2006-12-21 UNTIL 2007-09-28 RESIGNED
MR PHILIP JOHN LE CORNU Oct 1969 British Director 2013-09-16 UNTIL 2017-06-27 RESIGNED
MR HOWARD WARWICK ATKINSON Dec 1945 British Director 1998-02-23 UNTIL 2005-07-01 RESIGNED
MR MATTHEW JAMES CHRISTENSEN Dec 1979 British Director 2017-04-05 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lapsent Limited 2023-07-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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