THE CROYDON HOTEL & LEISURE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE CROYDON HOTEL & LEISURE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE CROYDON HOTEL & LEISURE COMPANY LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03760649. The accounts status is SMALL.

THE CROYDON HOTEL & LEISURE COMPANY LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

PEARL ASSURANCE HOUSE
LONDON
N12 8LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCORIAN CORPORATE SERVICES (UK) LIMITED Corporate Director 2013-12-09 CURRENT
MR ALAN DENIS BOOTH Aug 1981 Irish Director 2019-02-01 CURRENT
MR STUART RODERICK JENKIN Mar 1957 British Director 2017-04-01 CURRENT
JOHN ROGER CORSON Sep 1940 British Director 1999-05-05 UNTIL 2006-03-01 RESIGNED
MS CAROL JOYCE LAPWOOD British Secretary 2002-05-30 UNTIL 2006-03-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-04-28 UNTIL 1999-05-05 RESIGNED
MR NABIL CHARTOUNI Jun 1945 Austrian Director 1999-05-05 UNTIL 2002-04-02 RESIGNED
JASON CLERKIN Feb 1971 Irish Director 2009-08-31 UNTIL 2013-12-09 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-04-28 UNTIL 1999-05-05 RESIGNED
MR TIMOTHY GREGORY COUGHLAN May 1950 Irish Director 2006-03-01 UNTIL 2009-08-31 RESIGNED
MR ROLAND MARK DELLER May 1976 British Director 2013-12-09 UNTIL 2017-04-01 RESIGNED
BRIAN JOSEPH MADDEN May 1962 British Secretary 2006-03-01 UNTIL 2009-08-31 RESIGNED
BRIAN JOSEPH MADDEN May 1962 British Director 2006-03-01 UNTIL 2009-08-31 RESIGNED
DANIEL JOHANNES WILHELMUS MARTIN Jan 1954 Dutch Director 1999-07-13 UNTIL 2006-03-01 RESIGNED
ALAN MORRIS Aug 1967 Irish Director 2009-08-31 UNTIL 2012-12-11 RESIGNED
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2013-12-09 UNTIL 2019-02-01 RESIGNED
MR. VINOD VAGHADIA Jun 1952 British Director 1999-05-05 UNTIL 2006-03-01 RESIGNED
MS CAROL JOYCE LAPWOOD British Director 2006-01-27 UNTIL 2006-03-01 RESIGNED
MR. VINOD VAGHADIA Jun 1952 British Secretary 1999-05-05 UNTIL 2002-05-30 RESIGNED
ALAN MORRIS Aug 1967 Irish Secretary 2009-08-31 UNTIL 2012-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telal (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

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KROLL AGENCY SERVICES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
KROLL NOMINEES LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
KROLL TRUSTEE SERVICES LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
CI FCL FUNDING 1 LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ROCKWOOD INITIAL PARTNER LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROCKWOOD PRIVATE EQUITY LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

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LOTUS HOME IMPROVEMENTS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LP PROPERTIES MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
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PKS HOUSING LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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