HARRELL HOTELS (EUROPE) LTD. - LONDON
Company Profile | Company Filings |
Overview
HARRELL HOTELS (EUROPE) LTD. is a Private Limited Company from LONDON and has the status: Active.
HARRELL HOTELS (EUROPE) LTD. was incorporated 22 years ago on 22/02/2002 and has the registered number: 04380198. The accounts status is SMALL and accounts are next due on 30/09/2024.
HARRELL HOTELS (EUROPE) LTD. was incorporated 22 years ago on 22/02/2002 and has the registered number: 04380198. The accounts status is SMALL and accounts are next due on 30/09/2024.
HARRELL HOTELS (EUROPE) LTD. - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
70229 - Management consultancy activities other than financial management
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
50 JERMYN STREET
LONDON
SW1Y 6LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN JOSEPH MAY | Jul 1948 | British | Director | 2007-03-29 | CURRENT |
STUART JAMES ADAM | May 1964 | British | Director | 2013-09-24 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-02-22 UNTIL 2002-02-22 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-02-22 UNTIL 2002-02-22 | RESIGNED | ||
MR STEPHEN GEORGE THOMSON | Oct 1957 | British | Director | 2005-03-31 UNTIL 2005-09-20 | RESIGNED |
GERARD MAURICE THOMPSON | Jan 1945 | British | Director | 2002-02-22 UNTIL 2004-07-05 | RESIGNED |
CLIVE SAMUEL RUSSELL | Sep 1940 | British | Director | 2005-03-07 UNTIL 2005-03-31 | RESIGNED |
CLIVE SAMUEL RUSSELL | Sep 1940 | British | Director | 2005-06-08 UNTIL 2009-02-17 | RESIGNED |
PAUL ROBERT HARRIS | Mar 1973 | British | Director | 2002-02-22 UNTIL 2005-03-31 | RESIGNED |
GEOFFREY GILBERT DART | Mar 1947 | British | Director | 2004-07-08 UNTIL 2004-12-13 | RESIGNED |
MR ROBERT MICHAEL COE | Feb 1946 | Director | 2005-03-31 UNTIL 2005-09-20 | RESIGNED | |
PAUL LESLIE BARHAM | Sep 1953 | British | Director | 2003-06-01 UNTIL 2005-03-31 | RESIGNED |
PAUL LESLIE BARHAM | Sep 1953 | British | Director | 2005-04-15 UNTIL 2009-02-17 | RESIGNED |
PAUL ROBERT HARRIS | Mar 1973 | British | Secretary | 2002-02-22 UNTIL 2005-03-31 | RESIGNED |
MR ROBERT MICHAEL COE | Feb 1946 | Secretary | 2005-03-31 UNTIL 2013-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Red Leopard Holdings Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |