NEW LIGHT HOTELS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEW LIGHT HOTELS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NEW LIGHT HOTELS LIMITED was incorporated 16 years ago on 20/08/2007 and has the registered number: 06348161. The accounts status is FULL and accounts are next due on 30/06/2024.
NEW LIGHT HOTELS LIMITED was incorporated 16 years ago on 20/08/2007 and has the registered number: 06348161. The accounts status is FULL and accounts are next due on 30/06/2024.
NEW LIGHT HOTELS 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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3RD FLOOR
LONDON
SW7 4DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT HARPER | Sep 1964 | British | Director | 2023-09-26 | CURRENT |
HETAL TRIVEDI | Sep 1978 | British | Director | 2023-09-26 | CURRENT |
VALERIE FOO | Feb 1974 | Singaporean | Director | 2019-05-15 UNTIL 2020-08-19 | RESIGNED |
PAILEX NOMINEES LIMITED | Corporate Director | 2007-08-20 UNTIL 2007-08-20 | RESIGNED | ||
PAILEX SECRETARIES LIMITED | Corporate Secretary | 2007-08-20 UNTIL 2007-08-20 | RESIGNED | ||
MARTIN CUBBON | Sep 1957 | British | Director | 2009-04-01 UNTIL 2009-07-01 | RESIGNED |
MR ROBERT JOHN CARUTHERS-LITTLE | May 1967 | British | Secretary | 2007-08-20 UNTIL 2014-07-01 | RESIGNED |
BRIAN EDWARD WILLIAMS | Apr 1959 | British | Director | 2007-08-20 UNTIL 2015-12-08 | RESIGNED |
MS MICHELLE LOW | Jul 1960 | British | Director | 2011-09-01 UNTIL 2015-12-08 | RESIGNED |
PETER ALAN KILGOUR | Feb 1956 | British | Director | 2007-08-20 UNTIL 2009-04-01 | RESIGNED |
JEREMY MARK BRETHERTON | Mar 1964 | British | Director | 2007-11-01 UNTIL 2009-05-31 | RESIGNED |
MR JONATHAN PATRICK DAWSON | Jun 1968 | British | Director | 2010-08-26 UNTIL 2013-12-31 | RESIGNED |
MR BOON KIONG CHAN | Jul 1962 | Singaporean | Director | 2020-08-19 UNTIL 2023-09-26 | RESIGNED |
MR PENG SUM CHOE | Jul 1960 | Singaporean | Director | 2015-12-08 UNTIL 2019-05-14 | RESIGNED |
MR ROBERT JOHN CARUTHERS-LITTLE | May 1967 | British | Director | 2007-08-20 UNTIL 2014-07-01 | RESIGNED |
GUSTAAF FRANCISCUS JOSEPH BAKKER | Mar 1961 | Dutch | Director | 2015-12-08 UNTIL 2023-09-26 | RESIGNED |
JOHN CHARLES GODFREY BREMRIDGE | Feb 1957 | British | Director | 2009-04-01 UNTIL 2011-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Golden Tent Limited | 2016-04-06 - 2016-04-06 | Central |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Malmaison And Hotel Du Vin Property Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |