CODE HOSPITALITY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CODE HOSPITALITY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CODE HOSPITALITY LIMITED was incorporated 12 years ago on 15/02/2012 and has the registered number: 07950029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CODE HOSPITALITY LIMITED was incorporated 12 years ago on 15/02/2012 and has the registered number: 07950029. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CODE HOSPITALITY LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
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
5TH FLOOR GREENER HOUSE
LONDON
SW1Y 4RF
This Company Originates in : United Kingdom
Previous trading names include:
NEXUS CODE LIMITED (until 24/02/2020)
NEXUS CODE LIMITED (until 24/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/02/2023 | 02/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2012-02-15 | CURRENT | ||
MR WILLIAM HENRY LAKE | Feb 1990 | British | Director | 2020-02-24 | CURRENT |
MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2012-02-15 | CURRENT |
MR ADAM MARK HYMAN | Sep 1985 | British | Director | 2014-12-04 | CURRENT |
ANDREW WILLIAM HERD | Apr 1958 | British | Director | 2019-06-30 | CURRENT |
MR ALEXANDER PAUL DAMPIER | Sep 1977 | British | Director | 2017-07-07 | CURRENT |
NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2012-03-20 UNTIL 2012-03-20 | RESIGNED | ||
MR MALCOLM VINCENT MORRIS | Oct 1941 | British | Director | 2012-02-15 UNTIL 2017-07-07 | RESIGNED |
MR CLINTON DAVID KRAMER | Jan 1977 | British | Director | 2014-12-04 UNTIL 2017-04-07 | RESIGNED |
MR BERNARD NOEL DAVID KELLY | Apr 1930 | British | Director | 2012-02-15 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Knife And Fork Holdings Limited | 2020-02-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Nexus Central Management Services Limited | 2016-11-30 - 2020-02-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Nexus Central Management Services Limited | 2016-06-01 - 2020-02-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |