OULTON HALL HOTEL TRADING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OULTON HALL HOTEL TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
OULTON HALL HOTEL TRADING LIMITED was incorporated 13 years ago on 04/11/2010 and has the registered number: 07429930. The accounts status is FULL and accounts are next due on 31/12/2020.
OULTON HALL HOTEL TRADING LIMITED was incorporated 13 years ago on 04/11/2010 and has the registered number: 07429930. The accounts status is FULL and accounts are next due on 31/12/2020.
OULTON HALL HOTEL TRADING 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 | 31/12/2018 | 31/12/2020 |
Registered Office
ALLAN HOUSE
LONDON
W1G 0JW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2019 | 15/12/2020 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MANISH MANSUKHLAL GUDKA | Jul 1970 | Director | 2017-09-27 | CURRENT | |
| FILEX SERVICES LIMITED | Corporate Secretary | 2010-11-04 UNTIL 2011-03-30 | RESIGNED | ||
| MR HUGH MATTHEW TAYLOR | Mar 1964 | British | Director | 2014-11-20 UNTIL 2017-09-27 | RESIGNED |
| JAGTAR SINGH | Sep 1958 | British | Director | 2010-11-04 UNTIL 2011-09-16 | RESIGNED |
| MR MICHAEL EDWARD PURTILL | May 1951 | Irish | Director | 2014-11-20 UNTIL 2017-09-27 | RESIGNED |
| MR BRAD REGAN LEONARD PALMER | Dec 1970 | British | Director | 2014-11-24 UNTIL 2017-09-27 | RESIGNED |
| MR GARETH JONES | Nov 1973 | Director | 2017-09-27 UNTIL 2020-12-02 | RESIGNED | |
| MR IAN DON GOULDING | Jan 1964 | British | Director | 2014-11-20 UNTIL 2017-09-27 | RESIGNED |
| MR COLIN DAVID ELLIOT | Jul 1964 | British | Director | 2013-06-01 UNTIL 2014-11-20 | RESIGNED |
| MR ANDREW MAXWELL COPPEL | Aug 1950 | British | Director | 2011-09-16 UNTIL 2014-11-20 | RESIGNED |
| MR DAVID GARETH CALDECOTT | Mar 1966 | British | Director | 2011-09-16 UNTIL 2013-06-28 | RESIGNED |
| RICHARD GARY BALFOUR-LYNN | Jun 1953 | British | Director | 2010-11-04 UNTIL 2011-09-16 | RESIGNED |
| SUNITA KAUSHAL | Secretary | 2011-03-30 UNTIL 2014-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Delta Portfolio Property Llp | 2018-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Oulton Hall Hotel Limited | 2016-11-03 - 2018-09-27 | Leeds | Significant influence or control as firm | |
| Devonshire Point Investment S.A.R.L | 2016-11-03 - 2017-09-27 | Findel | Significant influence or control as firm |