THE ST DAVID'S HOTEL CARDIFF LIMITED - CHESTER
Company Profile | Company Filings |
Overview
THE ST DAVID'S HOTEL CARDIFF LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
THE ST DAVID'S HOTEL CARDIFF LIMITED was incorporated 27 years ago on 06/01/1997 and has the registered number: 03299012. The accounts status is FULL and accounts are next due on 30/09/2024.
THE ST DAVID'S HOTEL CARDIFF LIMITED was incorporated 27 years ago on 06/01/1997 and has the registered number: 03299012. The accounts status is FULL and accounts are next due on 30/09/2024.
THE ST DAVID'S HOTEL CARDIFF LIMITED - CHESTER
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
GORSE STACKS HOUSE
CHESTER
CH1 3EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VENICE (ST DAVID'S) HOTEL LIMITED (until 02/11/2016)
VENICE (ST DAVID'S) HOTEL LIMITED (until 02/11/2016)
SIR ROCCO FORTE & FAMILY (CARDIFF BAY) LIMITED (until 19/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SOPHIE GAUTIER | Oct 1977 | French | Director | 2022-03-21 | CURRENT |
MR PATRICK BOUR | Jun 1978 | French | Director | 2018-07-25 | CURRENT |
MR RICHARD POWER | Oct 1953 | British | Director | 1998-10-21 UNTIL 2007-04-05 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1997-01-06 UNTIL 1997-04-17 | RESIGNED | ||
MR MATTHEW EDWARD BENNISON | Secretary | 2011-07-19 UNTIL 2014-01-31 | RESIGNED | ||
KASHYAP CHANDARANA | Mar 1970 | British | Secretary | 1998-10-21 UNTIL 2004-04-19 | RESIGNED |
MR TIMOTHY DOUBLEDAY | Mar 1964 | Secretary | 2010-11-29 UNTIL 2011-07-19 | RESIGNED | |
MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Secretary | 2007-04-05 UNTIL 2010-11-29 | RESIGNED |
RICHARD GUNN | Secretary | 2004-04-19 UNTIL 2004-08-19 | RESIGNED | ||
DAVID HOWARD MUNNS | Oct 1964 | British | Secretary | 2004-08-19 UNTIL 2007-04-05 | RESIGNED |
MR DAVID LEWIS PASCALL | Feb 1949 | British | Secretary | 1997-04-17 UNTIL 1998-10-20 | RESIGNED |
GAEL THIERRY LE LAY | Jul 1971 | French | Director | 2019-08-26 UNTIL 2021-05-28 | RESIGNED |
MR ANTHONY GERRARD TROY | Aug 1962 | Irish | Director | 2007-04-05 UNTIL 2018-07-25 | RESIGNED |
ELSA TOBELEM | Aug 1981 | French | Director | 2021-05-28 UNTIL 2022-03-21 | RESIGNED |
THE HON MRS OLGA MARIE LOUISE ANNA POLIZZI DI POLIZZI DI SORRENTINI | Feb 1946 | British | Director | 1997-04-17 UNTIL 2007-04-05 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-06 UNTIL 1997-04-17 | RESIGNED | ||
MR DAVID LEWIS PASCALL | Feb 1949 | British | Director | 1997-04-17 UNTIL 1998-10-20 | RESIGNED |
MORENO OCCHIOLINI | Jun 1954 | Italian | Director | 2006-12-12 UNTIL 2007-04-05 | RESIGNED |
PAUL SANDLE NISBETT | May 1968 | British | Director | 2008-08-08 UNTIL 2010-11-29 | RESIGNED |
MR MARK DAY | Nov 1965 | British | Director | 2007-09-07 UNTIL 2008-06-30 | RESIGNED |
GAIL SUSAN HUNTER | Jul 1963 | British | Director | 2007-03-26 UNTIL 2018-07-25 | RESIGNED |
MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Director | 2014-01-31 UNTIL 2018-07-25 | RESIGNED |
THE HON ROCCO GIOVANNI FORTE | Jan 1945 | British | Director | 1997-04-17 UNTIL 2007-04-05 | RESIGNED |
MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2010-11-29 UNTIL 2011-07-19 | RESIGNED |
PATRICK DAVIES | Jan 1957 | British | Director | 1997-04-18 UNTIL 1998-10-16 | RESIGNED |
MR JAMES ALEXANDER BURRELL | Jul 1974 | British | Director | 2014-11-10 UNTIL 2018-07-25 | RESIGNED |
MR MATTHEW EDWARD BENNISON | Sep 1972 | British | Director | 2011-07-19 UNTIL 2014-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rocky Covivio Limited | 2023-12-06 | Chester Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The St David's Hotel Cardiff Holdco Limited | 2018-07-25 - 2023-12-06 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hcc Properties Limited | 2016-04-06 - 2018-07-25 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rome Investco Ltd | 2016-04-06 - 2018-07-25 | Harrogate | Right to appoint and remove directors |