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 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
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 |