OXFORD SPIRES HOTEL LIMITED - CHESTER
Company Profile | Company Filings |
Overview
OXFORD SPIRES HOTEL LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
OXFORD SPIRES HOTEL LIMITED was incorporated 25 years ago on 07/09/1998 and has the registered number: 03629986. The accounts status is FULL and accounts are next due on 30/09/2024.
OXFORD SPIRES HOTEL LIMITED was incorporated 25 years ago on 07/09/1998 and has the registered number: 03629986. The accounts status is FULL and accounts are next due on 30/09/2024.
OXFORD SPIRES HOTEL 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:
OXFORD SPIRES FOUR PILLARS HOTEL LIMITED (until 02/11/2016)
OXFORD SPIRES FOUR PILLARS HOTEL LIMITED (until 02/11/2016)
LADLESWIFT TENENS EDE LIMITED (until 06/09/2004)
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 |
---|---|---|---|---|---|
PATRICK BOUR | Jun 1978 | French | Director | 2019-02-14 | CURRENT |
SOPHIE GAUTIER | Oct 1977 | French | Director | 2022-03-21 | CURRENT |
BENJAMIN MEIR GAREH | May 1974 | British | Director | 2007-09-24 UNTIL 2009-02-17 | RESIGNED |
REX CLAYTON | Nov 1954 | British | Secretary | 1998-09-07 UNTIL 2014-01-16 | RESIGNED |
GAEL THIERRY LE LAY | Jul 1971 | French | Director | 2019-08-26 UNTIL 2021-05-28 | RESIGNED |
ELSA TOBELEM | Aug 1981 | French | Director | 2021-05-28 UNTIL 2022-03-21 | RESIGNED |
MR THOMAS MARK TOLLEY | Jul 1978 | British | Director | 2014-01-16 UNTIL 2015-01-21 | RESIGNED |
MR RODNEY FREDERICK TAYLOR | Aug 1944 | British | Director | 2010-02-25 UNTIL 2014-01-16 | RESIGNED |
MR BRIAN PAUL MURTAGH | Jul 1941 | British | Director | 1998-09-07 UNTIL 2007-09-18 | RESIGNED |
DAVID HEDLEY RICHARDSON | Jun 1951 | British | Director | 2010-02-25 UNTIL 2014-01-14 | RESIGNED |
MR PETER EWAN MORRIS | Jun 1944 | British | Director | 2004-04-20 UNTIL 2007-09-18 | RESIGNED |
MR DARREN LYKO-EDWARDS | Sep 1971 | British | Director | 2010-07-27 UNTIL 2014-01-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-09-07 UNTIL 1998-09-07 | RESIGNED | ||
CHARLES RICHARD HOLMES | May 1951 | British | Director | 2004-04-20 UNTIL 2014-01-16 | RESIGNED |
MR JONATHAN EDE | Aug 1949 | British | Director | 1998-09-07 UNTIL 2007-09-18 | RESIGNED |
NICOLETTA DE BONA BOTTEGAL | Mar 1970 | Italian | Director | 2007-09-18 UNTIL 2008-12-09 | RESIGNED |
MRS NICHOLAS DAVID TOWNSEND CRAWLEY | Dec 1954 | British | Director | 2004-04-20 UNTIL 2004-11-26 | RESIGNED |
MR JAMES ALEXANDER BURRELL | Jul 1974 | British | Director | 2014-11-10 UNTIL 2019-02-14 | RESIGNED |
MS SARAH BROUGHTON | Aug 1976 | British | Director | 2014-01-16 UNTIL 2015-01-21 | RESIGNED |
MR JOHN CODY BRADSHAW | Jun 1978 | American | Director | 2014-01-16 UNTIL 2019-02-14 | RESIGNED |
MR ANTHONY GERRARD TROY | Aug 1962 | Irish | Director | 2014-06-30 UNTIL 2019-02-14 | 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 |
|
Oxford Spires Hotel Holdco Limited | 2019-02-14 - 2023-12-06 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Spire Bidco Hotels Limited | 2016-04-06 - 2019-02-14 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |