VILLIERS HOTELS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VILLIERS HOTELS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VILLIERS HOTELS LIMITED was incorporated 34 years ago on 28/03/1990 and has the registered number: 02486128. The accounts status is FULL and accounts are next due on 30/09/2024.
VILLIERS HOTELS LIMITED was incorporated 34 years ago on 28/03/1990 and has the registered number: 02486128. The accounts status is FULL and accounts are next due on 30/09/2024.
VILLIERS HOTELS 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
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WILLIAM HARRISON | Mar 1952 | British | Director | 2017-01-24 | CURRENT |
MR JOSEPH SALEEM SHASHOU | Jun 1955 | Brazilian | Director | 2017-01-24 | CURRENT |
MR IAN BRUCE CAVE | Apr 1964 | British | Director | 2017-01-24 | CURRENT |
DAVID TABIZEL | Jan 1965 | British | Director | RESIGNED | |
SUFFIAH ROSE MOHAMAD | Jun 1962 | Malaysian | Director | RESIGNED | |
JONATHON MICHAEL DAWSON | Aug 1962 | British | Director | RESIGNED | |
TERENCE DAVID MITCHELL | May 1951 | British | Director | RESIGNED | |
SUSAN ODDY | Apr 1949 | British | Secretary | 2005-11-14 UNTIL 2017-01-24 | RESIGNED |
MR GERARD JOHN SCRASE | British | Secretary | 2005-04-15 UNTIL 2005-11-14 | RESIGNED | |
MR HENRY ROBERT BENEDICT SCRASE | Jan 1962 | British | Secretary | 2002-10-19 UNTIL 2005-04-15 | RESIGNED |
MR THOMAS DAVIS SCRASE | Dec 1927 | British | Secretary | RESIGNED | |
JEAN PAULA RUSH | Jan 1959 | British | Director | 2004-07-30 UNTIL 2005-04-15 | RESIGNED |
MR THOMAS DAVIS SCRASE | Dec 1927 | British | Director | RESIGNED | |
MR THOMAS JUSTIN SCRASE | Jan 1959 | British | Director | 2002-10-19 UNTIL 2005-11-14 | RESIGNED |
MR HENRY ROBERT BENEDICT SCRASE | Jan 1962 | British | Director | RESIGNED | |
MR HENRY ROBERT BENEDICT SCRASE | Jan 1962 | British | Director | 2001-06-13 UNTIL 2005-11-14 | RESIGNED |
MR GERARD JOHN SCRASE | British | Director | 2004-07-30 UNTIL 2005-11-14 | RESIGNED | |
JEAN PAULA RUSH | Jan 1959 | British | Director | 1993-09-24 UNTIL 2002-10-19 | RESIGNED |
NIGEL ROBERT ODDY | Apr 1948 | British | Director | 2005-11-14 UNTIL 2017-01-24 | RESIGNED |
KIM THERESA PATTIE | Jan 1959 | British | Director | 2002-10-19 UNTIL 2005-11-14 | RESIGNED |
SUSAN ODDY | Apr 1949 | British | Director | 2005-11-14 UNTIL 2016-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Active Hospitality Limited | 2017-01-24 | London |
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 |
---|---|---|---|
VILLIERS_HOTELS_LIMITED - Accounts | 2023-12-21 | 31-12-2022 | £156,607 Cash £3,819,695 equity |
VILLIERS_HOTELS_LIMITED - Accounts | 2023-01-28 | 31-12-2021 | £104,604 Cash £4,025,479 equity |
VILLIERS_HOTELS_LIMITED - Accounts | 2021-11-16 | 31-12-2020 | £32,045 Cash £4,232,689 equity |
VILLIERS_HOTELS_LIMITED - Accounts | 2020-12-24 | 31-12-2019 | £70,832 Cash £4,752,207 equity |