HOTEL INNOVATIONS (CARDIFF) LIMITED - LONDON


Company Profile Company Filings

Overview

HOTEL INNOVATIONS (CARDIFF) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HOTEL INNOVATIONS (CARDIFF) LIMITED was incorporated 18 years ago on 01/07/2005 and has the registered number: 05497110. The accounts status is FULL and accounts are next due on 29/09/2021.

HOTEL INNOVATIONS (CARDIFF) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2019 29/09/2021

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2021 22/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARTHUR MATYAS Mar 1932 British, Director 2007-07-10 CURRENT
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-07-01 UNTIL 2005-07-01 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-01 UNTIL 2005-07-01 RESIGNED
DR EDWARD ODED WOJAKOVSKI Jul 1969 British Director 2007-07-10 UNTIL 2020-10-15 RESIGNED
MR MARK NEIL STEINBERG Jul 1959 British Director 2005-07-01 UNTIL 2007-07-10 RESIGNED
MR NORMAN ALAN SMITH Jan 1956 British Director 2010-10-01 UNTIL 2017-10-24 RESIGNED
IAN ROBERTSON Mar 1949 British Director 2008-07-01 UNTIL 2010-08-30 RESIGNED
MRS RACHEL ELIZABETH ROBERTSON Jun 1961 British Director 2013-07-01 UNTIL 2018-10-09 RESIGNED
MR STEVEN ROSS COLLINS Dec 1952 British Director 2005-07-01 UNTIL 2007-07-10 RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2005-07-01 UNTIL 2007-07-10 RESIGNED
DR EDWARD ODED WOJAKOVSKI Jul 1969 British Secretary 2007-07-10 UNTIL 2020-10-15 RESIGNED
MR MARK NEIL STEINBERG Jul 1959 British Secretary 2005-07-01 UNTIL 2007-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Summerhill Cardiff Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPOLE HOTELS (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BIRMINGHAM METROPOLE HOTELS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TONSTATE GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 41100 - Development of building projects
SUMMERHILL PROPERTIES LIMITED LONDON ... FULL 41100 - Development of building projects
DAN-TON INVESTMENTS LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED LONDON ... DORMANT 68209 - Other letting and operating of own or leased real estate
TONSTATE (HQ) LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
TONSTATE GLASGOW AIRPORT HJ LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
TONSTATE G A MANAGEMENT LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
TONSTATE (BOURNEMOUTH) LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TONSTATE GA (DIL) LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
TONSTATE GA (HJL) LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
TONSTATE (STAPLE INN) LIMITED LONDON ... DORMANT 68100 - Buying and selling of own real estate
TONSTATE METROPOLE HOTELS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
TH HOLDINGS LIMITED LONDON ... FULL 70100 - Activities of head offices
SUMMERHILL CARDIFF LIMITED LONDON ... FULL 70100 - Activities of head offices
ANNIE PROPERTY INVESTMENTS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LONDON & BIRMINGHAM HOTELS LIMITED LONDON Active -... SMALL 64209 - Activities of other holding companies n.e.c.
THE PRINCESS ROYAL TRUST FOR CARERS GLASGOW SCOTLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.

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C.V.J. PROPERTIES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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