LEEDS HOTEL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEEDS HOTEL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LEEDS HOTEL LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04692388. The accounts status is FULL.
LEEDS HOTEL LIMITED was incorporated 21 years ago on 10/03/2003 and has the registered number: 04692388. The accounts status is FULL.
LEEDS HOTEL LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 01/01/2017 |
Registered Office
4TH FLOOR ALLAN HOUSE
LONDON
W1G 0AH
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 GARETH JONES | Nov 1973 | Director | 2017-09-27 | CURRENT | |
| MR MANISH MANSUKHLAL GUDKA | Jul 1970 | Director | 2017-09-27 | CURRENT | |
| DAVID JAMES TAYLOR | Dec 1964 | British | Director | 2003-03-31 UNTIL 2011-07-18 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-10 UNTIL 2003-03-19 | RESIGNED | ||
| MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-10 UNTIL 2003-03-19 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Director | 2003-03-10 UNTIL 2003-03-19 | RESIGNED | ||
| MICHAEL PURTILL | May 1951 | British | Director | 2003-03-31 UNTIL 2017-09-27 | RESIGNED |
| MR DAVID OSSIAN MALONEY | Sep 1955 | British | Director | 2003-03-19 UNTIL 2003-03-31 | RESIGNED |
| LISA MARIE MZCKENZIIE | May 1969 | Director | 2003-03-19 UNTIL 2003-03-31 | RESIGNED | |
| MR IAN DON GOULDING | Jan 1964 | British | Director | 2003-03-31 UNTIL 2017-09-27 | RESIGNED |
| IAIN DONALD FERGUSON | Apr 1955 | British | Director | 2003-03-19 UNTIL 2003-03-31 | RESIGNED |
| LISA MARIE MZCKENZIIE | May 1969 | Secretary | 2003-03-19 UNTIL 2003-03-31 | RESIGNED | |
| MR IAN DON GOULDING | Jan 1964 | British | Secretary | 2003-03-31 UNTIL 2017-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Devonshire Point Investment S.A.R.L | 2017-03-10 | Findel | Significant influence or control as firm | |
| Q Hotels Limited | 2017-03-10 | Leeds | Significant influence or control as firm |