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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMDEN (KENT) INVESTMENTS CO LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
INSTITUTE OF INTEGRATED SYSTEMIC THERAPY LONDON Active GROUP 87900 - Other residential care activities n.e.c.
CHILDHOOD FIRST (MIDLANDS) LIMITED LONDON Dissolved... SMALL 87900 - Other residential care activities n.e.c.
HOTEL DES ARTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HEALTH DU VIN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHILDHOOD FIRST (SOUTH) LIMITED LONDON Active SMALL 87900 - Other residential care activities n.e.c.
HOTEL DU VIN (BRISTOL) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
HOTEL 123 LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
CHILDHOOD FIRST (EAST ANGLIA) LIMITED LONDON Active SMALL 87900 - Other residential care activities n.e.c.
HOTEL DU VIN (BIRMINGHAM) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
CAVE DU VIN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON STREET NOMINEES NO.2 LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CANNON STREET NOMINEES NO.1 LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
HOTEL DU VIN (BRIGHTON) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
HOTEL DU VIN (HARROGATE) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
APN (UK) LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
HOTEL DU VIN (CAMBRIDGE) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
GREY ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HOTEL DU VIN (GLASGOW) LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation

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

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