HEARTLANDS HOTEL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HEARTLANDS HOTEL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEARTLANDS HOTEL LIMITED was incorporated 16 years ago on 06/11/2007 and has the registered number: 06419873. The accounts status is SMALL.
HEARTLANDS HOTEL LIMITED was incorporated 16 years ago on 06/11/2007 and has the registered number: 06419873. The accounts status is SMALL.
HEARTLANDS HOTEL LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O BDO LLP 55
LONDON
W1U 7EU
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 |
|---|---|---|---|---|---|
| MR JAMIE ANDREW LAMB | May 1972 | British | Director | 2012-10-09 | CURRENT |
| MR ALEX EDWARD PRITCHARD | Nov 1976 | British | Director | 2016-05-25 | CURRENT |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2007-11-06 UNTIL 2007-11-12 | RESIGNED | ||
| HSE SECRETARIES LIMITED | Corporate Secretary | 2007-11-06 UNTIL 2007-11-12 | RESIGNED | ||
| MS ROSALYN MARGARET KITLEY | Nov 1949 | British | Director | 2011-02-07 UNTIL 2012-10-09 | RESIGNED |
| MR PAUL DANIEL JOHNSON | Feb 1965 | British | Director | 2012-09-20 UNTIL 2016-05-25 | RESIGNED |
| MR DAVID FREDERICK HIRSCHMANN | Sep 1945 | British | Director | 2007-11-12 UNTIL 2011-02-07 | RESIGNED |
| MRS NICOLA JANE BROOM | Jan 1976 | British | Director | 2007-11-12 UNTIL 2011-02-07 | RESIGNED |
| MR ANDREW CHARLES BACON | Jan 1969 | British | Director | 2007-11-12 UNTIL 2011-02-07 | RESIGNED |
| MR ANDREW CHARLES BACON | Jan 1969 | British | Secretary | 2007-11-12 UNTIL 2011-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| China National Travel Service Group Corporation | 2016-04-06 | Hong Kong | Ownership of shares 75 to 100 percent |