TINDALL HOTELS HOLDCO 2 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TINDALL HOTELS HOLDCO 2 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TINDALL HOTELS HOLDCO 2 LIMITED was incorporated 22 years ago on 15/05/2002 and has the registered number: 04439517. The accounts status is DORMANT.
TINDALL HOTELS HOLDCO 2 LIMITED was incorporated 22 years ago on 15/05/2002 and has the registered number: 04439517. The accounts status is DORMANT.
TINDALL HOTELS HOLDCO 2 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
5TH FLOOR LECONFIELD HOUSE
LONDON
W1J 5JA
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 |
|---|---|---|---|---|---|
| MR MICHAEL DAVID WATSON | Dec 1958 | British | Director | 2012-03-20 | CURRENT |
| MR MARK DERICK PAYNE | Mar 1957 | British | Director | 2011-09-22 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-15 UNTIL 2002-05-15 | RESIGNED | ||
| MRS WAHEENA WINGHAM | Mar 1976 | British | Director | 2004-12-10 UNTIL 2016-12-19 | RESIGNED |
| MR JULIAN DAVID THORPE | Feb 1961 | British | Director | 2006-08-01 UNTIL 2012-03-20 | RESIGNED |
| MR VINCENT AZIZ TCHENGUIZ | Oct 1956 | British | Director | 2002-07-25 UNTIL 2016-12-19 | RESIGNED |
| DROR PASHER | May 1968 | British | Director | 2002-07-25 UNTIL 2016-12-19 | RESIGNED |
| MR PAUL VINCENT TAYLOR | Oct 1962 | British | Director | 2002-07-25 UNTIL 2006-07-31 | RESIGNED |
| LEWIS ISADORE LEADER | Jul 1918 | Amercian | Director | 2002-07-25 UNTIL 2004-12-07 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | 2002-05-15 UNTIL 2002-07-25 | RESIGNED | ||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | 2002-05-15 UNTIL 2002-07-25 | RESIGNED | ||
| MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Secretary | 2002-07-25 UNTIL 2012-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tindall Hotels (General Partner) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |