HOTELS ROMA UK LIMITED -
| Company Profile | Company Filings |
Overview
HOTELS ROMA UK LIMITED is a Private Limited Company from and has the status: Active.
HOTELS ROMA UK LIMITED was incorporated 36 years ago on 11/09/1987 and has the registered number: 02163338. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOTELS ROMA UK LIMITED was incorporated 36 years ago on 11/09/1987 and has the registered number: 02163338. The accounts status is SMALL and accounts are next due on 30/09/2024.
HOTELS ROMA UK 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
66 LINCOLNS INN FIELDS
WC2A 3LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GUSTAV OTTO ANDREAS TSCHERNING | Jun 1972 | Swedish | Director | 2016-06-07 | CURRENT |
| FRANCOIS PIERRE THOMAS DELATTRE | Apr 1984 | French | Director | 2021-10-21 | CURRENT |
| SYLVIE YOUNG | Mar 1955 | British | Director | RESIGNED | |
| BERNARD HENRI LOUIS SUDREAU | Dec 1958 | French | Director | 2008-01-23 UNTIL 2008-08-28 | RESIGNED |
| STEPHANE LOUIS LABATI | Mar 1965 | French | Director | 2001-01-10 UNTIL 2008-01-23 | RESIGNED |
| ROBERT BIENVENU LABATI | Aug 1936 | French | Director | RESIGNED | |
| JACQUES HENRY | Mar 1924 | Director | RESIGNED | ||
| XAVIER PHILIPPE CLAUDE DOUCHY | Aug 1970 | French | Director | 2013-12-23 UNTIL 2016-06-07 | RESIGNED |
| OLIVIER THIERRY DERYCKE | Jul 1972 | French | Director | 2008-08-28 UNTIL 2013-12-23 | RESIGNED |
| LOUIS BONNET | Jul 1933 | Francaise | Director | RESIGNED | |
| MARK ANTHONY ALDRIDGE | Mar 1968 | British | Director | 2014-06-30 UNTIL 2021-07-01 | RESIGNED |
| BERNARD HENRI LOUIS SUDREAU | Dec 1958 | French | Secretary | 2008-01-23 UNTIL 2008-08-28 | RESIGNED |
| JACQUES HENRY | Mar 1924 | Secretary | RESIGNED | ||
| OLIVIER THIERRY DERYCKE | Jul 1972 | French | Secretary | 2008-08-28 UNTIL 2013-12-23 | RESIGNED |
| MARK ANTHONY ALDRIDGE | Secretary | 2014-06-30 UNTIL 2021-07-01 | RESIGNED | ||
| LOUVRE HOTELS SAS | Corporate Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Participations Europe Sarl | 2016-04-06 | Tour Voltaire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |