JAKE FEATHER HOTELS LIMITED - WEST DRAYTON
Company Profile | Company Filings |
Overview
JAKE FEATHER HOTELS LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
JAKE FEATHER HOTELS LIMITED was incorporated 27 years ago on 09/08/1996 and has the registered number: 03236336. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JAKE FEATHER HOTELS LIMITED was incorporated 27 years ago on 09/08/1996 and has the registered number: 03236336. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JAKE FEATHER HOTELS LIMITED - WEST DRAYTON
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.
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
HOLIDAY INN LONDON HEATHROW M4 J4
WEST DRAYTON
UB7 0JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ELEFTHERIOS KASSIANOS | Aug 1973 | Cypriot | Director | 2020-06-19 | CURRENT |
RAMSAMY SOORIAH | Secretary | 2021-03-24 | CURRENT | ||
SIMON MICHAEL TEASDALE | Apr 1965 | British | Director | 2019-01-31 | CURRENT |
MR MARK SIMON KINGSTON | May 1965 | British | Director | 2015-01-22 UNTIL 2019-01-31 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-08-09 UNTIL 1996-08-09 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-08-09 UNTIL 1996-08-09 | RESIGNED | ||
HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-01-31 UNTIL 2021-03-24 | RESIGNED | ||
MR STUART GILLIES HUNTER | British | Secretary | 1996-08-09 UNTIL 2015-01-22 | RESIGNED | |
MISS CHERYL FRANCES MOHARM | Secretary | 2015-01-22 UNTIL 2019-01-31 | RESIGNED | ||
MR PAUL BERNARD FEATHER | Jun 1951 | British | Director | 1996-08-09 UNTIL 2015-01-22 | RESIGNED |
MR SOL ZAKAY | Jun 1952 | British | Director | 2015-01-22 UNTIL 2019-01-31 | RESIGNED |
MR SIMON LEVICK GARTH WILSON | Feb 1974 | British | Director | 2017-03-27 UNTIL 2019-01-31 | RESIGNED |
MR RICHARD WILLIAM JONES | Feb 1957 | British | Director | 2015-01-22 UNTIL 2015-07-09 | RESIGNED |
MR STUART GILLIES HUNTER | British | Director | 1996-08-09 UNTIL 2015-01-22 | RESIGNED | |
MRS PAULINE FEATHER | Feb 1963 | British | Director | 2009-06-15 UNTIL 2015-01-22 | RESIGNED |
MR SEAN BRADY | Nov 1964 | British | Director | 2008-04-01 UNTIL 2015-01-22 | RESIGNED |
GIDEON EFRATI | Jun 1956 | Israeli | Director | 2019-01-31 UNTIL 2019-07-08 | RESIGNED |
DAVID MARK ANDREW BEVERIDGE | Aug 1959 | British | Director | 2019-01-31 UNTIL 2020-06-19 | RESIGNED |
MR LIONEL JOHNATHAN BENJAMIN | Jun 1966 | British | Director | 2015-01-22 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hallmark Hotels (No. 16) Limited | 2016-04-06 | West Drayton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |