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 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
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 |