HOTELS LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

HOTELS LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HOTELS LONDON LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03734526. The accounts status is DORMANT.

HOTELS LONDON LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

6TH FLOOR
LONDON
SW1P 4DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER AJIT AJAY KERKAR Jun 1963 Indian Director 2015-10-06 CURRENT
MR DARREN LEE NEYLON Apr 1962 English Director 2015-10-06 UNTIL 2016-08-01 RESIGNED
DOMINIQUE CULLEN Secretary 2015-10-06 UNTIL 2016-08-01 RESIGNED
CHERYL BROWN Dec 1962 British Secretary 1999-03-17 UNTIL 2008-09-01 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2008-09-01 UNTIL 2015-10-06 RESIGNED
EXPRESS FORMATIONS LIMITED Nominee Secretary 1999-03-17 UNTIL 1999-03-17 RESIGNED
EXPRESS REGISTRARS LIMITED Nominee Director 1999-03-17 UNTIL 1999-03-17 RESIGNED
MR AJIT PARAMPARAMBATH MENON Mar 1957 British Director 2015-10-06 UNTIL 2020-01-16 RESIGNED
MR JONATHAN ROSS Jun 1967 British Director 2017-05-03 UNTIL 2019-01-23 RESIGNED
MISS JACQUELINE SUSAN RIGBY Dec 1963 British Director 2017-05-03 UNTIL 2018-05-11 RESIGNED
MR JAMES POGSON Jun 1965 British Director 2008-09-01 UNTIL 2012-09-03 RESIGNED
JESPER WITH WITH-FOGSTRUP Aug 1974 British Director 2013-02-21 UNTIL 2015-11-05 RESIGNED
MR CHRISTOPHER PAUL MORRIS Feb 1972 British Director 2008-09-01 UNTIL 2013-02-19 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2008-09-01 UNTIL 2013-09-18 RESIGNED
MR. JOHN DANIEL MCLAUGHLIN Apr 1978 British Director 2017-05-03 UNTIL 2017-05-03 RESIGNED
MR JOHN DANIEL MCLAUGHLIN Apr 1978 British Director 2017-05-03 UNTIL 2019-08-02 RESIGNED
MR HUGO CHARLES KIMBER Apr 1964 British Director 2017-05-03 UNTIL 2019-08-02 RESIGNED
ABHISHEK GOENKA Dec 1979 Indian Director 2015-10-06 UNTIL 2019-07-10 RESIGNED
MR HARRISON BROWN Apr 1969 British Director 1999-03-17 UNTIL 2008-09-01 RESIGNED
CHERYL BROWN Dec 1962 British Director 2000-02-15 UNTIL 2008-09-01 RESIGNED
JOAN VILA BOSCH Apr 1963 Spanish Director 2008-09-01 UNTIL 2015-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Late Rooms Limited 2016-04-06 Manchester   Uk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MEININGER HOTELS NORTH AMERICA LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOTELBREAK ENTERPRISE UK LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 82990 - Other business support service activities n.e.c.
HB PGL HOLDING LIMITED ROSS-ON-WYE Active FULL 82990 - Other business support service activities n.e.c.

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MEININGER HOTELS U.K. LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
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