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. - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOURCE BIOSCIENCE LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
OCTROI GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
NEVILLE JOHNSON LIMITED TRAFFORD PARK Active FULL 31010 - Manufacture of office and shop furniture
OTTERBURN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
02018206 LIMITED WALSALL ... SMALL 2873 - Manufacture of wire products
DAUPHIN HUMANDESIGN UK LIMITED DARWEN ENGLAND Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
TGM (HOLDINGS) LIMITED SUNDERLAND Active DORMANT 70100 - Activities of head offices
GALL THOMSON ENVIRONMENTAL LIMITED TEWKESBURY ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
MINDFLAIR PLC LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BUILDWALES HOMES LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CONQUEST BUSINESS MEDIA LTD LEEDS Dissolved... FULL 7440 - Advertising
SGT SERVICES LIMITED NORFOLK Active MICRO ENTITY 70221 - Financial management
ROTHER VALLEY STEAM RAILWAY LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
S G WEALTH MANAGEMENT LIMITED NORWICH Active FULL 66300 - Fund management activities
NWBSC LIMITED SURREY Active MICRO ENTITY 74990 - Non-trading company
RED LEOPARD HOLDINGS PLC LONDON Active GROUP 07290 - Mining of other non-ferrous metal ores
ADVANCED LEISURE TECHNOLOGIES PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
NORFOLK PLANT SCIENCES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
SITEC ENGINEERING LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NINET LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MARK WEISS LIMITED Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
MLS REAL ESTATE LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
M6 LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
JAPAN DISTRIBUTOR FOR HAIR AND BEAUTY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
FOODSTOCK TRADING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46310 - Wholesale of fruit and vegetables
E(SQUARED) TECHNOLOGIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
KAUNOS HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ABDELLAH MAATOUQ LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
BLANTYRE CAPITAL FOUNDATION LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85590 - Other education n.e.c.