CHANNEL HOTELS & PROPERTIES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CHANNEL HOTELS & PROPERTIES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHANNEL HOTELS & PROPERTIES (UK) LIMITED was incorporated 35 years ago on 18/05/1988 and has the registered number: 02259706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHANNEL HOTELS & PROPERTIES (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate

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

189-193 EARLS COURT ROAD
LONDON
SW5 9AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY THOMAS LEVER Feb 1955 British Director CURRENT
MR TERRY JOHN PROSSER Mar 1976 British Secretary 2004-08-12 CURRENT
MR HARRIS SYDNEY GOOBLAR Mar 1950 Director RESIGNED
IEUAN LEWIS JAMES THOMAS Jan 1937 British Secretary 1994-10-07 UNTIL 2001-07-04 RESIGNED
MR HARRIS SYDNEY GOOBLAR Mar 1950 Secretary RESIGNED
HAYLEY JANE COCKETT May 1974 British Secretary 2001-07-04 UNTIL 2004-08-14 RESIGNED
MR DAVID RODERICK KIRCH Jul 1936 British Director RESIGNED
IEUAN LEWIS JAMES THOMAS Jan 1937 British Director 1994-10-07 UNTIL 2001-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir David Roderick Kirch 2016-04-06 - 2016-04-06 7/1936 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Channel Hotels & Properties Limited 2016-04-06 St Martin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BRIGHTSTONE ESTATES LIMITED LIVERPOOL ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BEMBRIDGE HARBOUR IMPROVEMENTS COMPANY LIMITED RYDE Active UNAUDITED ABRIDGED 93290 - Other amusement and recreation activities n.e.c.
36 ASHBURN PLACE MANAGEMENT COMPANY LIMITED Active MICRO ENTITY 98000 - Residents property management
GREAT DOCK PROPERTIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BEACONTREE ESTATES LIMITED SOUTH RUISLIP Dissolved... FULL 68100 - Buying and selling of own real estate
MULTI-USER SYSTEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MULTI-USER SOFTWARE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
MARITIME & LEISURE INVESTMENTS LIMITED EASTLEIGH ENGLAND Dissolved... SMALL 7020 - Letting of own property
32 CORNWALL GARDENS FREEHOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GAINWAY LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ABBEYCLONE LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARTONDALE (WATTSVILLE) LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
BARNEY & CO LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MULTI-USER GROUP LIMITED MILL HILL ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BB NEWCO LIMITED WITNEY Dissolved... 39000 - Remediation activities and other waste management services
64 ALBERT COURT LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
ARMWORTH HOUSE (UK) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ANGLESEY BUSINESS CENTRE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
29 BROADWATER ROAD MANAGEMENT LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
CHANNEL_HOTELS_&_PROPERTI - Accounts 2023-09-09 31-12-2022 £50,008 Cash £-3,558,457 equity
CHANNEL_HOTELS_&_PROPERTI - Accounts 2022-09-29 31-12-2021 £74,151 Cash £-4,202,985 equity
CHANNEL_HOTELS_&_PROPERTI - Accounts 2021-08-28 31-12-2020 £57,368 Cash £-4,208,097 equity
CHANNEL_HOTELS_&_PROPERTI - Accounts 2020-07-29 31-12-2019 £63,478 Cash £-4,220,044 equity
CHANNEL_HOTELS_&_PROPERTI - Accounts 2019-09-05 31-12-2018 £48,767 Cash
CHANNEL_HOTELS_&_PROPERTI - Accounts 2018-09-18 31-12-2017 £58,955 Cash
CHANNEL_HOTELS_&_PROPERTI - Accounts 2017-09-15 31-12-2016 £91,460 Cash £-4,296,080 equity
CHANNEL_HOTELS_&_PROPERTI - Accounts 2016-08-20 31-12-2015 £24,099 Cash £-4,302,023 equity

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