HOTEL DU VIN (HENLEY) LIMITED - LONDON


Overview

HOTEL DU VIN (HENLEY) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HOTEL DU VIN (HENLEY) LIMITED was incorporated 21 years ago on 24/04/2003 and has the registered number: 04742906. The accounts status is FULL.

HOTEL DU VIN (HENLEY) LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/06/2015

Registered Office

15 APPOLD STREET
LONDON
EC2A 2HB

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
WFW LEGAL SERVICES LIMITED Corporate Secretary 2015-06-17 CURRENT
MR PAUL ROBERTS Feb 1970 British Director 2012-02-20 CURRENT
MR MICHAEL ALBERT BIBRING Feb 1955 British Director 2005-01-12 UNTIL 2012-12-11 RESIGNED
STEELRAY NOMINEES LIMITED Corporate Director 2003-04-24 UNTIL 2003-06-02 RESIGNED
JAGTAR SINGH Sep 1958 British Director 2004-10-01 UNTIL 2012-05-08 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Secretary 2004-10-01 UNTIL 2005-01-12 RESIGNED
PETER HARRISON CHITTICK Jun 1957 Canadian Secretary 2003-06-02 UNTIL 2004-10-01 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2005-01-12 UNTIL 2013-06-26 RESIGNED
MS GAIL ROBSON British Secretary 2005-01-12 UNTIL 2012-07-09 RESIGNED
STEELRAY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-04-24 UNTIL 2003-06-02 RESIGNED
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 2005-01-12 UNTIL 2008-12-15 RESIGNED
MR GERARD FRANCIS CLAUDE BASSET Mar 1957 French Director 2003-06-02 UNTIL 2004-10-01 RESIGNED
MR JOSEPH SALEEM SHASHOU Jun 1955 Brazilian Director 2005-01-12 UNTIL 2008-12-15 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2004-10-01 UNTIL 2010-01-12 RESIGNED
MATTHEW GRAHAM CALLARD Apr 1971 British Director 2004-02-06 UNTIL 2004-10-01 RESIGNED
PETER HARRISON CHITTICK Jun 1957 Canadian Director 2003-06-02 UNTIL 2004-10-01 RESIGNED
ROBERT BARCLAY COOK Jan 1966 British Director 2008-12-15 UNTIL 2011-10-31 RESIGNED
MR GARY REGINALD DAVIS Jul 1955 British Director 2012-01-16 UNTIL 2015-06-17 RESIGNED
COLIN DAVID ELLIOT Jul 1964 British Director 2010-07-12 UNTIL 2012-01-31 RESIGNED
MR JOHN WILLIAM HARRISON Mar 1952 British Director 2005-01-12 UNTIL 2008-12-15 RESIGNED
MR ROBIN CHARLES HUTSON Jan 1957 British Director 2003-06-02 UNTIL 2004-10-01 RESIGNED
CHARLES MAXWELL MORGAN Sep 1959 British Director 2003-06-02 UNTIL 2004-10-01 RESIGNED
ROBERT CHARLES NIDDRIE Jan 1935 British Director 2003-06-02 UNTIL 2004-10-01 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOTEL DES ARTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOTEL DU VIN LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CAPITAL & REGIONAL (LEISURE GP) LIMITED TAVISTOCK SQU Dissolved... FULL 41100 - Development of building projects
HEALTH DU VIN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAPITAL & REGIONAL (LEISURE II GP) LIMITED TAVISTOCK SQU Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HOTEL DU VIN (BIRMINGHAM) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
CAVE DU VIN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GRENVILLE NOMINEES NO.1 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GRENVILLE NOMINEES NO.2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOTEL DU VIN (BRIGHTON) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
HOTEL DU VIN (HARROGATE) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
ENTRECOTE (MARYLEBONE) LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENTRECOTE (OPERATIONS) LTD FINCHLEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DE VERE VENUES PROPERTIES LIMITED HARROGATE Active FULL 74990 - Non-trading company
EREVED VENICE LIMITED BIRMINGHAM Dissolved... FULL 55100 - Hotels and similar accommodation
GREY ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ENTRECOTE (CITY) LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENTRECOTE (CANARY WHARF) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HOTEL DU VIN (GLASGOW) LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENSBRIDGE LIMITED Active DORMANT 99999 - Dormant Company
WATSON FARLEY & WILLIAMS (NUMBER ONE) LIMITED Active FULL 82990 - Other business support service activities n.e.c.
JUWI RENEWABLE ENERGIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CREATIVE DESIGN HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BURNHAM WEEK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BLUEWATER LANCASTER PRODUCTION (UK) LIMITED LONDON Active FULL 09100 - Support activities for petroleum and natural gas extraction
NEO BURGER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
WATSON FARLEY & WILLIAMS (NEW YORK) LLP Active DORMANT None Supplied
WATSON FARLEY & WILLIAMS (MADRID) LLP LONDON Active DORMANT None Supplied
WATSON FARLEY & WILLIAMS (JAPAN) LLP LONDON Active NO ACCOUNTS FILED None Supplied