RBH HOTELS UK LIMITED - BRENTFORD
| Company Profile | Company Filings |
Overview
RBH HOTELS UK LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
RBH HOTELS UK LIMITED was incorporated 13 years ago on 07/10/2010 and has the registered number: 07399345. The accounts status is GROUP and accounts are next due on 31/05/2024.
RBH HOTELS UK LIMITED was incorporated 13 years ago on 07/10/2010 and has the registered number: 07399345. The accounts status is GROUP and accounts are next due on 31/05/2024.
RBH HOTELS UK LIMITED - BRENTFORD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE MILLE
BRENTFORD
LONDON
TW8 9DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REDEFINE BDL HOTELS UK LIMITED (until 22/02/2018)
REDEFINE BDL HOTELS UK LIMITED (until 22/02/2018)
REDEFINE HOTELS UK LIMITED (until 16/05/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW ROBB | Dec 1983 | British | Director | 2021-02-01 | CURRENT |
| MR DAVID HART | Nov 1978 | British | Director | 2014-12-22 | CURRENT |
| MS PAULA ROSS | Secretary | 2014-12-22 | CURRENT | ||
| MR MARTIN WILSHER | Feb 1950 | British | Director | 2013-06-19 UNTIL 2014-03-01 | RESIGNED |
| MR ANDREW ROWELL | Nov 1977 | British | Director | 2013-05-10 UNTIL 2014-12-22 | RESIGNED |
| MR HELDER RICARDO SILVA PEREIRA | Mar 1955 | Portuguese | Director | 2010-10-07 UNTIL 2021-02-01 | RESIGNED |
| MR STEPHEN CARLIN | Aug 1950 | British | Director | 2010-10-07 UNTIL 2014-12-22 | RESIGNED |
| MR STEWART CAMPBELL | Feb 1977 | British | Director | 2013-06-19 UNTIL 2017-06-06 | RESIGNED |
| MRS SUSAN BLAND | May 1970 | British | Director | 2017-09-14 UNTIL 2024-01-01 | RESIGNED |
| LISA HIBBERD | Secretary | 2010-10-07 UNTIL 2014-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rbh Hotel Group Ltd | 2016-04-06 | Road Town Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |