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 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.
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 |
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 |