THURLOE HOTELS LIMITED - LONDON


Company Profile Company Filings

Overview

THURLOE HOTELS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THURLOE HOTELS LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: 06430326. The accounts status is SMALL and accounts are next due on 30/09/2024.

THURLOE HOTELS LIMITED - LONDON

This company is listed in the following categories:
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

190 QUEEN'S GATE
LONDON
SW7 5EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELISABETTA FABRI Feb 1962 Italian Director 2014-07-07 CURRENT
ADRIAN LISTON May 1974 Irish Director 2008-06-06 UNTIL 2014-07-07 RESIGNED
EDWARD THOMAS BRACKEN British Secretary 2013-01-25 UNTIL 2014-07-07 RESIGNED
CON QUIGLEY Irish Secretary 2007-11-19 UNTIL 2011-06-23 RESIGNED
CON CHRISTOPHER RING Apr 1969 Irish Director 2007-11-19 UNTIL 2014-07-07 RESIGNED
CON QUIGLEY Dec 1963 Irish Director 2007-11-19 UNTIL 2014-07-07 RESIGNED
RALPH PARKES Jan 1958 Irish Director 2008-05-28 UNTIL 2009-03-25 RESIGNED
RALPH PARKES Jan 1956 Irish Director 2013-06-24 UNTIL 2014-07-07 RESIGNED
MICHAEL PARKES May 1950 Irish Director 2008-05-26 UNTIL 2009-03-25 RESIGNED
MICHAEL O'DONOVAN Jun 1967 Irish Director 2008-05-27 UNTIL 2014-07-07 RESIGNED
PETER MURPHY Mar 1959 Irish Director 2007-11-19 UNTIL 2014-07-07 RESIGNED
MH DIRECTORS LIMITED Corporate Nominee Director 2007-11-19 UNTIL 2007-11-19 RESIGNED
SEAMUS KILBANE Apr 1964 Irish Director 2008-05-29 UNTIL 2014-07-07 RESIGNED
JIMMY KIRBY Jun 1966 Irish Director 2008-06-08 UNTIL 2014-07-07 RESIGNED
MR ROBERT KERR Aug 1960 Irish Director 2008-06-13 UNTIL 2014-07-07 RESIGNED
MICHAEL HOGAN Sep 1957 Irish Director 2013-06-24 UNTIL 2014-07-07 RESIGNED
NOEL GOLDEN Nov 1950 Irish Director 2008-05-29 UNTIL 2014-07-07 RESIGNED
GIOVANNI BATTISTA DECANDIA Jan 1962 Italian Director 2014-07-07 UNTIL 2015-07-01 RESIGNED
JOHN CUNNEEN Apr 1969 Irish Director 2008-06-06 UNTIL 2014-07-07 RESIGNED
EDWARD THOMAS BRACKEN Oct 1968 Irish Director 2007-11-19 UNTIL 2013-01-25 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2011-06-23 UNTIL 2014-07-07 RESIGNED
MH SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-19 UNTIL 2009-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elisabetta Fabri 2016-04-06 2/1962 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
SANTA BARBARA HOTELS LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
FIRMDALE HOTELS PLC LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
HERONS REACH RESIDENTS ASSOCIATION (ISLEWORTH) LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BEWLEY'S ORIENTAL CAFES (EDINBURGH) LIMITED BIRMINGHAM ENGLAND Active FULL 56102 - Unlicensed restaurants and cafes
NETIQ LIMITED NEWBURY Dissolved... SMALL 62012 - Business and domestic software development
FIRMDALE PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SOHO HOTEL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HAM YARD INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
EXPERIQ HTL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EYRE HOTELS LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
IRISH FESTIVALS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90040 - Operation of arts facilities
STARHOTELS UK LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
ALMONDBOX PROPERTY LTD LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
NUMBER SIXTEEN HOTEL LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
INSOMNIA ALLIANCE UK LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 56102 - Unlicensed restaurants and cafes
INSOMNIA CAFES UK LIMITED MILTON KEYNES UNITED KINGDOM Active SMALL 56102 - Unlicensed restaurants and cafes
RED INVESTMENTS (LONDON) LIMITED RICHMOND UNITED KINGDOM Active MICRO ENTITY 64304 - Activities of open-ended investment companies
ATLANTIQUE HOTELS (BOROUGH) LIMITED DARTFORD ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
JOHN SISK & SON LIMITED CLONDALKIN IRELAND Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EYRE HOTELS LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
STARHOTELS UK LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation