BELTON WOODS HOTEL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BELTON WOODS HOTEL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BELTON WOODS HOTEL LIMITED was incorporated 24 years ago on 04/01/2000 and has the registered number: 03901980. The accounts status is FULL and accounts are next due on 30/09/2018.
BELTON WOODS HOTEL LIMITED was incorporated 24 years ago on 04/01/2000 and has the registered number: 03901980. The accounts status is FULL and accounts are next due on 30/09/2018.
BELTON WOODS HOTEL LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2017 | 30/09/2018 |
Registered Office
4TH FLOOR ALLAN HOUSE
LONDON
W1G 0AH
This Company Originates in : United Kingdom
Previous trading names include:
SPEED 8014 LIMITED (until 29/11/2010)
SPEED 8014 LIMITED (until 29/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2018 | 18/01/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MANISH MANSUKHLAL GUDKA | Jul 1970 | Director | 2017-09-27 | CURRENT | |
| MR GARETH JONES | Nov 1973 | Director | 2017-09-27 | CURRENT | |
| MR JOHN ALAN FARQUHARSON | Sep 1937 | British | Director | 2000-01-25 UNTIL 2001-09-28 | RESIGNED |
| MR DAVID CHARLES EDWARDS | May 1957 | British | Secretary | 2000-01-25 UNTIL 2007-01-24 | RESIGNED |
| SUNITA KAUSHAL | Secretary | 2011-03-30 UNTIL 2014-07-29 | RESIGNED | ||
| MR COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2013-06-01 UNTIL 2014-11-20 | RESIGNED |
| MR HUGH MATTHEW TAYLOR | Mar 1964 | British | Director | 2014-11-20 UNTIL 2017-09-27 | RESIGNED |
| JAGTAR SINGH | Sep 1958 | British | Director | 2007-01-24 UNTIL 2011-09-16 | RESIGNED |
| MR MICHAEL EDWARD PURTILL | May 1951 | Irish | Director | 2014-11-20 UNTIL 2017-09-27 | RESIGNED |
| MR BRAD REGAN LEONARD PALMER | Dec 1970 | British | Director | 2014-11-24 UNTIL 2017-09-27 | RESIGNED |
| DAVID JAMES MARTLAND | Oct 1943 | British | Director | 2001-09-28 UNTIL 2007-01-24 | RESIGNED |
| MR IAN DON GOULDING | Jan 1964 | British | Director | 2014-11-20 UNTIL 2017-09-27 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2000-01-04 UNTIL 2000-01-25 | RESIGNED | ||
| MR ANDREW MAXWELL COPPEL | Aug 1950 | British | Director | 2011-09-16 UNTIL 2014-11-20 | RESIGNED |
| MR IAN BRUCE CAVE | Apr 1964 | British | Director | 2007-01-24 UNTIL 2010-03-03 | RESIGNED |
| MR DAVID CHARLES EDWARDS | May 1957 | British | Director | 2000-01-25 UNTIL 2007-01-24 | RESIGNED |
| MR DAVID GARETH CALDECOTT | Mar 1966 | British | Director | 2011-09-16 UNTIL 2013-06-28 | RESIGNED |
| MR MICHAEL ALBERT BIBRING | Feb 1955 | British | Director | 2007-01-24 UNTIL 2010-03-03 | RESIGNED |
| RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 2007-01-24 UNTIL 2011-09-16 | RESIGNED |
| FILEX SERVICES LIMITED | Corporate Secretary | 2007-01-24 UNTIL 2011-03-30 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-04 UNTIL 2000-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Devonshire Point Investment S.A.R.L | 2017-01-04 | Findel | Significant influence or control as firm | |
| Stratton Point 1 Limited | 2017-01-04 | London | Significant influence or control as firm |