RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED - LINGFIELD


Company Profile Company Filings

Overview

RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED is a Private Limited Company from LINGFIELD ENGLAND and has the status: Active.
RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED was incorporated 25 years ago on 23/10/1998 and has the registered number: 03658022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED - LINGFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2022 29/02/2024

Registered Office

16 HIGHFIELD CLOSE
LINGFIELD
RH7 6GR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COLLIERS RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED (until 09/06/2004)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHARLES WILLIAMS Aug 1964 British Director 1998-11-12 CURRENT
MR MARK JOHN SAMPLE Sep 1961 British Director 1998-11-12 UNTIL 2000-05-02 RESIGNED
COVENEY NICHOLLS (CORPORATE SERVICES) LIMITED Secretary 2001-06-15 UNTIL 2005-02-21 RESIGNED
HOWARD GOLDSOBEL Oct 1945 British Secretary 1998-11-12 UNTIL 2001-06-15 RESIGNED
ELLIOT PAUL SHAVE Aug 1971 British Secretary 2005-02-21 UNTIL 2023-10-27 RESIGNED
THERESA BATT Jun 1950 British Secretary 1998-10-23 UNTIL 1998-11-12 RESIGNED
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 1998-10-23 UNTIL 2000-11-30 RESIGNED
JULIAN AINSLEY SAMUEL WILKINSON Apr 1969 British Director 2005-09-14 UNTIL 2006-10-23 RESIGNED
THOMAS PETER TIDY Aug 1948 British Director 1999-12-08 UNTIL 2001-06-15 RESIGNED
ELLIOT PAUL SHAVE Aug 1971 British Director 2005-02-21 UNTIL 2023-10-27 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1998-10-23 UNTIL 1998-10-23 RESIGNED
RODNEY DAVID PICKARD Jun 1942 British Director 1999-12-08 UNTIL 2001-06-01 RESIGNED
MR DAVID STEWART IZETT Jan 1957 British Director 2001-06-01 UNTIL 2001-06-18 RESIGNED
PETER WILLIAM MURRAY Dec 1969 British Director 2001-06-15 UNTIL 2004-04-22 RESIGNED
MR PHILIP GEOFFREY LEWIS Jun 1953 British Director 1998-11-13 UNTIL 1999-12-15 RESIGNED
DAVID JOSEPH HYAMS Apr 1946 British Director 1998-11-12 UNTIL 2001-06-15 RESIGNED
SIMON JAMES GRACE Mar 1970 British Director 2001-09-27 UNTIL 2006-05-08 RESIGNED
THERESA BATT Jun 1950 British Director 2001-08-16 UNTIL 2007-04-05 RESIGNED
MR MARTIN LEWIS ARMITSTEAD Nov 1952 British Director 2004-11-16 UNTIL 2006-10-23 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1998-10-23 UNTIL 1998-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Williams 2016-04-06 8/1964 Lingfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

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