LANGLEY HOTELS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LANGLEY HOTELS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LANGLEY HOTELS LIMITED was incorporated 25 years ago on 28/09/1998 and has the registered number: 03639591. The accounts status is DORMANT.
LANGLEY HOTELS LIMITED was incorporated 25 years ago on 28/09/1998 and has the registered number: 03639591. The accounts status is DORMANT.
LANGLEY HOTELS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
THE STERLING
LONDON
EC3A 8BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHARON MICHELLE BADELEK | Sep 1969 | British | Director | 2018-11-19 | CURRENT |
| MR STEVEN MARK PALMER | Apr 1960 | British | Director | 2001-07-05 UNTIL 2006-11-13 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1998-09-28 UNTIL 1999-01-08 | RESIGNED | ||
| MRS JANE SUSAN HOLBROOK | Mar 1964 | British | Secretary | 2006-11-13 UNTIL 2010-04-07 | RESIGNED |
| MR ANDREW KENDALL | Secretary | 2011-06-04 UNTIL 2012-10-01 | RESIGNED | ||
| MR JAMES DAVID SHERRINGTON | Secretary | 2010-04-07 UNTIL 2011-06-03 | RESIGNED | ||
| KARL DAVID HARRISON | Aug 1963 | British | Secretary | 1999-01-08 UNTIL 1999-10-06 | RESIGNED |
| MR STEVEN MARK PALMER | Apr 1960 | British | Secretary | 2001-07-05 UNTIL 2006-11-13 | RESIGNED |
| MR GREGOR GRANT | Secretary | 2013-07-04 UNTIL 2016-09-30 | RESIGNED | ||
| MS LINDA BULLOCH | Secretary | 2012-10-01 UNTIL 2013-07-04 | RESIGNED | ||
| MRS JANE SUSAN HOLBROOK | Mar 1964 | British | Director | 2006-11-13 UNTIL 2010-05-19 | RESIGNED |
| DLA NOMINEES LIMITED | Nominee Director | 1998-09-28 UNTIL 1999-01-08 | RESIGNED | ||
| MR MALCOLM WILLIAM GARDNER | Mar 1958 | British | Secretary | 1999-10-06 UNTIL 2001-07-05 | RESIGNED |
| MR TIMOTHY EDWARD CULLUM | Mar 1969 | Uk | Director | 2013-06-28 UNTIL 2014-10-10 | RESIGNED |
| KARL DAVID HARRISON | Aug 1963 | British | Director | 1999-01-08 UNTIL 1999-10-06 | RESIGNED |
| MR TOBY COULTAS SMITH | May 1970 | British | Director | 2014-10-30 UNTIL 2018-12-21 | RESIGNED |
| MR GREGOR GRANT | Nov 1966 | British | Director | 2013-04-18 UNTIL 2016-09-30 | RESIGNED |
| MR NICHOLAS TAMBLYN | Jan 1952 | British | Director | 1999-10-06 UNTIL 2002-05-17 | RESIGNED |
| MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2005-05-23 UNTIL 2013-06-28 | RESIGNED |
| MR ANDREW MAXWELL CAMPBELL | Dec 1963 | British | Director | 2010-05-19 UNTIL 2013-04-18 | RESIGNED |
| DAVID JAMES BLACKWOOD | Apr 1964 | British | Director | 1999-01-08 UNTIL 1999-10-06 | RESIGNED |
| MR MALCOLM WILLIAM GARDNER | Mar 1958 | British | Director | 1999-10-06 UNTIL 2001-07-05 | RESIGNED |
| ROBERT DIGBY PAUL COHEN | Apr 1966 | Director | 1999-10-06 UNTIL 2004-10-12 | RESIGNED | |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-09-28 UNTIL 1999-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Novus Leisure Group Limited | 2018-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| A3d2 Limited | 2016-04-06 - 2019-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |