THE ST JOHNS HOTEL SOLIHULL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE ST JOHNS HOTEL SOLIHULL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE ST JOHNS HOTEL SOLIHULL LIMITED was incorporated 16 years ago on 13/07/2007 and has the registered number: 06311941. The accounts status is FULL and accounts are next due on 30/09/2024.
THE ST JOHNS HOTEL SOLIHULL LIMITED was incorporated 16 years ago on 13/07/2007 and has the registered number: 06311941. The accounts status is FULL and accounts are next due on 30/09/2024.
THE ST JOHNS HOTEL SOLIHULL 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 | 31/12/2022 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VENICE REGAL SOLIHULL LIMITED (until 02/11/2016)
VENICE REGAL SOLIHULL LIMITED (until 02/11/2016)
DRUMMERFIELD LIMITED (until 16/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MIKE PHILIPPE PILLE | Jan 1988 | Belgian | Director | 2019-03-15 | CURRENT |
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-05-20 | CURRENT | ||
| MR DECLAN THOMAS KENNY | Sep 1961 | Irish | Director | 2017-11-30 UNTIL 2019-05-20 | RESIGNED |
| MR MATTHEW EDWARD BENNISON | Secretary | 2011-07-19 UNTIL 2014-01-31 | RESIGNED | ||
| TIMOTHY DOUBLEDAY | Secretary | 2010-11-29 UNTIL 2011-07-19 | RESIGNED | ||
| MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Secretary | 2007-08-16 UNTIL 2010-11-29 | RESIGNED |
| MR ANTHONY GERRARD TROY | Aug 1962 | Irish | Director | 2007-08-16 UNTIL 2017-11-30 | RESIGNED |
| MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Director | 2014-01-31 UNTIL 2017-11-30 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-07-13 UNTIL 2007-08-16 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-07-13 UNTIL 2007-08-16 | RESIGNED |
| PAUL SANDLE NISBETT | May 1968 | British | Director | 2008-08-08 UNTIL 2010-11-29 | RESIGNED |
| GAIL SUSAN HUNTER | Jul 1963 | British | Director | 2007-08-16 UNTIL 2017-11-30 | RESIGNED |
| MR MARK DAY | Nov 1965 | British | Director | 2007-09-07 UNTIL 2008-06-30 | RESIGNED |
| MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2010-11-29 UNTIL 2011-07-19 | RESIGNED |
| MR JAMES ALEXANDER BURRELL | Jul 1974 | British | Director | 2014-11-10 UNTIL 2017-11-30 | RESIGNED |
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 2017-11-30 UNTIL 2019-05-20 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2007-07-13 UNTIL 2007-08-16 | RESIGNED | ||
| MR MATTHEW EDWARD BENNISON | Sep 1972 | British | Director | 2011-07-19 UNTIL 2014-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cl Global Holdings Pte. Ltd | 2017-11-30 - 2017-12-01 | #26-05 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hcc Properties Limited | 2016-04-06 - 2017-11-30 | Harrogate North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |