HOTEL TERRAVINA LIMITED - FAREHAM


Company Profile Company Filings

Overview

HOTEL TERRAVINA LIMITED is a Private Limited Company from FAREHAM and has the status: Liquidation.
HOTEL TERRAVINA LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06003856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.

HOTEL TERRAVINA LIMITED - FAREHAM

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

1580 PARKWAY SOLENT BUSINESS PARK
FAREHAM
HAMPSHIRE
PO15 7AG

This Company Originates in : United Kingdom
Previous trading names include:
G & N BASSET LIMITED (until 05/12/2006)

Confirmation Statements

Last Statement Next Statement Due
20/11/2019 01/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NINA BASSET Nov 1968 British Director 2006-11-20 CURRENT
MRS NINA BASSET Nov 1968 British Secretary 2006-11-20 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-11-20 UNTIL 2006-11-20 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-11-20 UNTIL 2006-11-20 RESIGNED
MR RICHARD MICHAEL PURSEY Nov 1961 British Director 2012-05-11 UNTIL 2014-12-17 RESIGNED
MR GERARD FRANCIS CLAUDE BASSET Mar 1957 French Director 2006-11-20 UNTIL 2019-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gerard Francis Claude Basset 2016-04-06 - 2019-01-16 3/1957 New Milton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Nina Basset 2016-04-06 11/1968 New Milton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SAFETONET U.K. LIMITED NEWBURY ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HOTEL_TERRAVINA_LIMITED - Accounts 2019-05-14 31-12-2018 £175,351 Cash £648,219 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIME GB (HAMPSHIRE) LIMITED FAREHAM ENGLAND Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
TIME GB (DORSET) LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
TIME CARAVAN PARK (HOA) LTD FAREHAM ENGLAND Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
TIME GB (KA) LIMITED FAREHAM ENGLAND Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
TIME GB (SURREY) LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
TIME GB PROPERTIES OPCO LIMITED FAREHAM ENGLAND Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
TIME GB (BF) LIMITED FAREHAM ENGLAND Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
TIME GB (MV) LIMITED FAREHAM ENGLAND Active DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
TIME SITES LIMITED FAREHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TIME GB (LH) LIMITED FAREHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate