CAMPBELL GRAY HOTELS LIMITED - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
CAMPBELL GRAY HOTELS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
CAMPBELL GRAY HOTELS LIMITED was incorporated 22 years ago on 12/06/2002 and has the registered number: 04459925. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAMPBELL GRAY HOTELS LIMITED was incorporated 22 years ago on 12/06/2002 and has the registered number: 04459925. The accounts status is SMALL and accounts are next due on 30/09/2024.
CAMPBELL GRAY HOTELS LIMITED - BOREHAMWOOD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 ELSTREE GATE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TONY ELKHAL | Mar 1961 | Cypriot | Director | 2015-01-15 | CURRENT |
| MR SAAD AUDEH | May 1966 | Jordanian | Director | 2015-01-15 | CURRENT |
| WESTLEX REGISTRARS LIMITED | Corporate Nominee Director | 2002-06-12 UNTIL 2002-10-24 | RESIGNED | ||
| WESTLEX REGISTRARS LIMITED | Corporate Secretary | 2002-06-12 UNTIL 2002-10-24 | RESIGNED | ||
| GORDON CAMPBELL GRAY | Feb 1947 | British | Director | 2002-10-24 UNTIL 2018-11-28 | RESIGNED |
| MR PETER DANIEL JOHANSSON | British | Secretary | 2003-08-29 UNTIL 2012-07-05 | RESIGNED | |
| MR JAMES CHARLES WILCOX | Aug 1957 | British | Secretary | 2002-10-24 UNTIL 2003-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Palmera Holdings Limited | 2016-04-06 | Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-29 | 31-12-2022 | 6,293 Cash -5,238,105 equity |
| ACCOUNTS - Final Accounts | 2022-07-16 | 31-12-2021 | 18,433 Cash -5,647,408 equity |
| ACCOUNTS - Final Accounts | 2021-08-19 | 31-12-2020 | 267,933 Cash -5,146,731 equity |
| ACCOUNTS - Final Accounts | 2020-12-10 | 31-12-2019 | 14,615 Cash -4,377,697 equity |