THE ROOKERY HOTEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE ROOKERY HOTEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE ROOKERY HOTEL LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105723. The accounts status is FULL and accounts are next due on 31/01/2025.
THE ROOKERY HOTEL LIMITED was incorporated 28 years ago on 22/09/1995 and has the registered number: 03105723. The accounts status is FULL and accounts are next due on 31/01/2025.
THE ROOKERY HOTEL 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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
12 PETER'S LANE
LONDON
EC1M 6DS
This Company Originates in : United Kingdom
Previous trading names include:
HENLANE LIMITED (until 04/02/2010)
HENLANE LIMITED (until 04/02/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATHEW EDWARD CLIVE HEARNE | Jun 1979 | British | Director | 2017-09-20 | CURRENT |
MRS CAROLINE BEVERLEY CONATY | Feb 1969 | Irish | Director | 2009-12-02 | CURRENT |
MR DOUGLAS ELLIS BLAIN | Oct 1938 | Australian | Director | 1996-01-31 | CURRENT |
MRS CAROLINE MARY ANTOINETTE CONATY | Secretary | 2020-04-30 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-09-22 UNTIL 1995-10-20 | RESIGNED | ||
MR PETER BEVERLEY MCKAY | Sep 1943 | English | Director | 1996-01-31 UNTIL 2022-09-03 | RESIGNED |
MR PAUL NEVILLE RODNEY COOKE | Jul 1947 | British | Director | 1995-10-28 UNTIL 1996-11-12 | RESIGNED |
MRS KATHERINE LOUISE HARRIET COOKE | Jan 1955 | British | Director | 1996-01-31 UNTIL 1996-11-12 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1995-09-22 UNTIL 1995-10-20 | RESIGNED | ||
MR PETER BEVERLEY MCKAY | Sep 1943 | English | Secretary | 1996-01-31 UNTIL 2007-10-17 | RESIGNED |
MICHAEL JAMES MASKEY | Aug 1944 | British | Secretary | 1995-10-28 UNTIL 1996-01-31 | RESIGNED |
MR FRANK DAVID GEORGE CATTLEY | Aug 1939 | British | Secretary | 2007-10-17 UNTIL 2019-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Beverley Mckay | 2016-04-06 - 2022-09-03 | 9/1943 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Cosmo Hulton | 2016-04-06 | 4/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Douglas Ellis Blain | 2016-04-06 | 10/1938 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Rookery Hotel Limited - Limited company accounts 23.2 | 2024-01-23 | 30-04-2023 | £511,540 Cash £2,544,492 equity |
The Rookery Hotel Limited - Limited company accounts 22.3 | 2023-01-31 | 30-04-2022 | £443,548 Cash £2,143,872 equity |
The Rookery Hotel Limited - Limited company accounts 20.1 | 2022-01-18 | 30-04-2021 | £398,366 Cash £2,505,556 equity |
The Rookery Hotel Limited - Limited company accounts 20.1 | 2021-04-13 | 30-04-2020 | £280,157 Cash £2,834,618 equity |
The Rookery Hotel Limited - Limited company accounts 18.2 | 2019-12-04 | 30-04-2019 | £258,102 Cash £2,548,872 equity |
The Rookery Hotel Limited - Limited company accounts 18.2 | 2018-11-07 | 30-04-2018 | £235,742 Cash £2,911,871 equity |