LEONARDO HOTEL MANAGEMENT (UK) LIMITED -
Company Profile | Company Filings |
Overview
LEONARDO HOTEL MANAGEMENT (UK) LIMITED is a Private Limited Company from and has the status: Active.
LEONARDO HOTEL MANAGEMENT (UK) LIMITED was incorporated 26 years ago on 06/10/1997 and has the registered number: 03447849. The accounts status is FULL and accounts are next due on 30/09/2024.
LEONARDO HOTEL MANAGEMENT (UK) LIMITED was incorporated 26 years ago on 06/10/1997 and has the registered number: 03447849. The accounts status is FULL and accounts are next due on 30/09/2024.
LEONARDO HOTEL MANAGEMENT (UK) LIMITED -
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
245 BROAD STREET
B1 2HQ
This Company Originates in : United Kingdom
Previous trading names include:
JURYS HOTEL MANAGEMENT (UK) LIMITED (until 28/10/2022)
JURYS HOTEL MANAGEMENT (UK) LIMITED (until 28/10/2022)
JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED (until 19/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RONEN NISSENBAUM | May 1963 | Israeli | Director | 2022-06-10 | CURRENT |
MS MICHELLE MULLINS | Secretary | 2022-06-10 | CURRENT | ||
MR DARREN GUY | Jan 1978 | Irish | Director | 2022-06-10 | CURRENT |
ADRIAN TURNER | Jun 1969 | Irish | Director | 2007-04-02 UNTIL 2007-06-14 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Corporate Director | 1997-10-06 UNTIL 1998-01-26 | RESIGNED | ||
MS LIIA NÕU | Feb 1965 | Swedish | Director | 2017-12-20 UNTIL 2018-08-31 | RESIGNED |
ELIZABETH ANN MARY NELSON | Mar 1938 | Irish | Director | 1998-01-26 UNTIL 2003-08-01 | RESIGNED |
MR PATRICK ANTHONY MCCANN | Sep 1951 | Irish | Director | 2001-02-27 UNTIL 2006-06-01 | RESIGNED |
PETER GERARD MALONE | Apr 1944 | Irish | Director | 1998-01-26 UNTIL 2000-04-30 | RESIGNED |
MR CORMAC OTIGHEARNAIGH | Oct 1968 | Irish | Director | 2008-04-07 UNTIL 2016-08-17 | RESIGNED |
FINBAR MICHAEL SHEEHAN | Jun 1937 | Irish | Secretary | 1998-01-26 UNTIL 2001-10-01 | RESIGNED |
MS LIIA NÕU | Secretary | 2017-12-20 UNTIL 2018-08-31 | RESIGNED | ||
MRS LINDA ANN JORDAN | Jun 1976 | Secretary | 2009-09-19 UNTIL 2012-07-18 | RESIGNED | |
MR STEPHEN VALENTINE JOHNSTON | Feb 1970 | Irish | Secretary | 2007-08-22 UNTIL 2009-09-15 | RESIGNED |
MR DARREN WILLIAM GUY | Secretary | 2013-10-01 UNTIL 2017-12-20 | RESIGNED | ||
MR SEAMUS DALY | Irish | Secretary | 2001-10-01 UNTIL 2007-06-14 | RESIGNED | |
AVESTUS SECRETARIAL LIMITED | Corporate Secretary | 2007-06-14 UNTIL 2007-08-22 | RESIGNED | ||
RUTLAND SECRETARIES LIMITED | Corporate Secretary | 1997-10-06 UNTIL 1998-04-21 | RESIGNED | ||
MR CARL JACOB RASIN | Dec 1980 | Swedish | Director | 2018-06-01 UNTIL 2018-08-31 | RESIGNED |
MR. DANIEL ROGER | May 1945 | German | Director | 2018-08-31 UNTIL 2022-06-10 | RESIGNED |
MR D??NAL ROONEY | Mar 1976 | Irish | Director | 2017-03-01 UNTIL 2017-12-20 | RESIGNED |
MR PATRICK KING | Apr 1970 | Irish | Director | 2006-09-01 UNTIL 2007-04-02 | RESIGNED |
MR JOHN WINTHROP | Jan 1952 | British | Director | 2017-12-20 UNTIL 2018-08-31 | RESIGNED |
MR PAUL MACQUILLAN | Jun 1958 | Irish | Director | 2001-10-01 UNTIL 2006-09-01 | RESIGNED |
JOHN NIALL GEOGHEGAN | Dec 1958 | Irish | Director | 2007-08-22 UNTIL 2008-10-31 | RESIGNED |
MR RICHARD HOOPER | Aug 1936 | Irish | Director | 2002-10-01 UNTIL 2003-08-01 | RESIGNED |
MR DARREN GUY | Jan 1978 | Irish | Director | 2016-08-17 UNTIL 2017-12-20 | RESIGNED |
NIALL GEOGHEGAN | Dec 1958 | Irish | Director | 2003-08-01 UNTIL 2007-04-02 | RESIGNED |
JOHN GALLAGHER | Aug 1959 | Irish | Director | 2007-04-02 UNTIL 2007-06-14 | RESIGNED |
MR THOMAS DOWD | Jun 1964 | Irish | Director | 2007-06-14 UNTIL 2015-03-13 | RESIGNED |
STANISLAUS KEVIN COONEY | Jun 1960 | Irish | Director | 1998-01-26 UNTIL 2000-07-31 | RESIGNED |
MR JOHN JOSEPH BRENNAN | Mar 1962 | Irish | Director | 2008-12-03 UNTIL 2017-12-20 | RESIGNED |
PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2007-06-14 UNTIL 2008-06-25 | RESIGNED |
WALTER BEATTY | Jul 1933 | Irish | Director | 1998-01-26 UNTIL 2002-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. David Fattal | 2018-08-31 | 6/1957 | Significant influence or control | |
Jurys Inns (Uk) Limited | 2016-04-06 - 2018-08-31 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |