HOTEL 123 LIMITED - LONDON


Company Profile Company Filings

Overview

HOTEL 123 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOTEL 123 LIMITED was incorporated 25 years ago on 22/07/1998 and has the registered number: 03602049. The accounts status is DORMANT and accounts are next due on 30/06/2024.

HOTEL 123 LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3RD FLOOR
LONDON
SW7 4DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE ALTERNATIVE HOTEL COMPANY LIMITED (until 09/05/2005)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HETAL TRIVEDI Sep 1978 British Director 2023-09-26 CURRENT
MR SCOTT HARPER Sep 1964 British Director 2023-09-26 CURRENT
MR PAUL ROBERTS Feb 1970 British Director 2012-02-20 UNTIL 2017-06-04 RESIGNED
STEELE RAYMOND LIMITED Corporate Nominee Director 1998-07-22 UNTIL 1999-02-10 RESIGNED
STEELRAY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-07-22 UNTIL 1999-02-10 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2005-01-12 UNTIL 2013-06-26 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Secretary 2004-10-01 UNTIL 2005-01-12 RESIGNED
PETER HARRISON CHITTICK Jun 1957 Canadian Secretary 2001-01-03 UNTIL 2004-10-01 RESIGNED
MR ROBIN CHARLES HUTSON Jan 1957 British Secretary 1999-02-10 UNTIL 1999-10-28 RESIGNED
ANDREW ALAN KINGE Jul 1967 Secretary 1999-10-28 UNTIL 2001-01-03 RESIGNED
MS GAIL ROBSON British Secretary 2005-01-12 UNTIL 2012-07-09 RESIGNED
ROBERT BARCLAY COOK Jan 1966 British Director 2008-12-15 UNTIL 2011-10-31 RESIGNED
JAGTAR SINGH Sep 1958 British Director 2004-10-01 UNTIL 2012-05-08 RESIGNED
MR JOSEPH SALEEM SHASHOU Jun 1955 Brazilian Director 2005-01-12 UNTIL 2008-12-15 RESIGNED
WFW LEGAL SERVICES LIMITED Corporate Secretary 2015-06-17 UNTIL 2017-01-23 RESIGNED
ROBERT CHARLES NIDDRIE Jan 1935 British Director 1999-02-10 UNTIL 2004-10-01 RESIGNED
MR ROBIN CHARLES HUTSON Jan 1957 British Director 1999-02-10 UNTIL 2004-10-01 RESIGNED
MR JOHN WILLIAM HARRISON Mar 1952 British Director 2005-01-12 UNTIL 2008-12-15 RESIGNED
COLIN DAVID ELLIOT Jul 1964 British Director 2010-07-12 UNTIL 2012-01-31 RESIGNED
MR GARY REGINALD DAVIS Jul 1955 British Director 2012-01-16 UNTIL 2015-06-17 RESIGNED
MR MICHAEL ALBERT BIBRING Feb 1955 British Director 2005-01-12 UNTIL 2012-12-11 RESIGNED
PETER HARRISON CHITTICK Jun 1957 Canadian Director 1999-02-10 UNTIL 2004-10-01 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2004-10-01 UNTIL 2010-01-12 RESIGNED
MR GERARD FRANCIS CLAUDE BASSET Mar 1957 French Director 1999-02-10 UNTIL 2004-10-01 RESIGNED
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 2005-01-12 UNTIL 2008-12-15 RESIGNED
MR GUSTAAF FRANCISCUS JOSEPH BAKKER Mar 1961 Dutch Director 2017-06-04 UNTIL 2023-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Malmaison Hotel Du Vin Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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P I HOTEL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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CAVE DU VIN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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MALMAISON (ABERDEEN) LIMITED EDINBURGH Active FULL 55100 - Hotels and similar accommodation
MWB MALMAISON BRAND LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALMAISON (CHART SQUARE) LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
MALMAISON BRAND LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
MALMAISON (OXFORD) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MALMAISON AND HOTEL DU VIN LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MALMAISON ABERDEEN PROPERTY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NEW LIGHT HOTELS LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
MHDV HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.