THE LOWRY HOTEL LIMITED - LONDON


Company Profile Company Filings

Overview

THE LOWRY HOTEL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE LOWRY HOTEL LIMITED was incorporated 24 years ago on 15/07/1999 and has the registered number: 03807696. The accounts status is FULL and accounts are next due on 30/09/2024.

THE LOWRY HOTEL 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 31/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED (until 04/09/2014)
SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED (until 08/05/2007)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Director 2023-01-20 CURRENT
POH CHEO GAN Secretary 2017-05-04 CURRENT
POH CHEO GAN Jan 1964 Singaporean Director 2017-05-04 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2023-01-20 CURRENT
TEMPLE SECRETARIAL LIMITED Corporate Nominee Secretary 1999-07-15 UNTIL 1999-10-05 RESIGNED
VINCENT WEE ENG YEO Nov 1968 Singapore Citizen Director 2017-05-04 UNTIL 2023-01-20 RESIGNED
KELLY ADAIR Secretary 2014-09-03 UNTIL 2017-05-04 RESIGNED
KASHYAP CHANDARANA Mar 1970 British Secretary 1999-10-05 UNTIL 2004-04-19 RESIGNED
RICHARD GUNN Secretary 2004-04-05 UNTIL 2004-08-19 RESIGNED
DAVID HOWARD MUNNS Oct 1964 British Secretary 2004-08-19 UNTIL 2010-01-29 RESIGNED
TEMPLE DIRECT LIMITED Nominee Director 1999-07-15 UNTIL 1999-10-05 RESIGNED
MORENO OCCHIOLINI Jun 1954 Italian Director 2006-12-12 UNTIL 2008-04-21 RESIGNED
MR NEIL SIMON KIRK Feb 1976 British Director 2014-09-03 UNTIL 2017-05-04 RESIGNED
MR DAVID HOWARD NELSON Feb 1963 British Director 1999-10-27 UNTIL 1999-11-04 RESIGNED
DAVID HOWARD MUNNS Oct 1964 British Director 2004-07-09 UNTIL 2010-01-29 RESIGNED
THE HON MRS OLGA MARIE LOUISE ANNA POLIZZI DI POLIZZI DI SORRENTINI Feb 1946 British Director 1999-10-05 UNTIL 2002-05-02 RESIGNED
MR RICHARD POWER Oct 1953 British Director 2010-01-29 UNTIL 2010-06-29 RESIGNED
MR RICHARD POWER Oct 1953 British Director 2003-12-11 UNTIL 2006-12-12 RESIGNED
DAVID FRETIGNY PANTIN Jul 1959 British Director 2002-05-02 UNTIL 2003-12-11 RESIGNED
THE HON ROCCO GIOVANNI FORTE Jan 1945 British Director 1999-10-05 UNTIL 2002-05-02 RESIGNED
MR STUART IAIN WATSON Aug 1964 British Director 2009-03-24 UNTIL 2010-03-12 RESIGNED
MR ALISTAIR JAMES NEIL HEWITT Nov 1972 British Director 2005-01-31 UNTIL 2005-02-24 RESIGNED
MS PAMELA SIMONE DICKSON Nov 1967 Scottish Director 2005-04-26 UNTIL 2009-03-24 RESIGNED
THE HON ROCCO GIOVANNI FORTE Jan 1945 British Director 2008-11-17 UNTIL 2014-09-03 RESIGNED
MR ANDREW JOHN FISH Dec 1968 British Director 2014-09-03 UNTIL 2017-05-04 RESIGNED
MR ALAN PHILIP CLARK Nov 1967 British Director 2010-07-01 UNTIL 2014-03-05 RESIGNED
KASHYAP CHANDARANA Mar 1970 British Director 2002-05-02 UNTIL 2004-04-19 RESIGNED
MR DAVID GARETH CALDECOTT Mar 1966 British Director 2014-03-05 UNTIL 2014-09-03 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 2002-04-26 UNTIL 2005-01-31 RESIGNED
MRS KAREN MARGARET BOTHWELL Aug 1962 British Director 2002-05-02 UNTIL 2005-04-26 RESIGNED
IVANO ARTOLLI Jul 1960 Italian Director 2011-11-21 UNTIL 2014-07-23 RESIGNED
WENDA ADRIAANSE Jun 1971 Dutch Director 2023-01-20 UNTIL 2023-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cdl Hbt North Ltd 2017-07-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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