GOLDIE HOTELS (2) LIMITED - WEST DRAYTON


Company Profile Company Filings

Overview

GOLDIE HOTELS (2) LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
GOLDIE HOTELS (2) LIMITED was incorporated 10 years ago on 05/11/2013 and has the registered number: 08763275. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GOLDIE HOTELS (2) LIMITED - WEST DRAYTON

This company is listed in the following categories:
99999 - Dormant Company

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

HOLIDAY INN LONDON HEATHROW M4 J4
WEST DRAYTON
UB7 0JU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BESPOKE HOTELS GOLDIE (2) LIMITED (until 28/04/2015)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON MICHAEL TEASDALE Apr 1965 British Director 2019-01-31 CURRENT
MR ELEFTHERIOS KASSIANOS Aug 1973 Cypriot Director 2020-06-19 CURRENT
RAMSAMY SOORIAH Secretary 2021-03-24 CURRENT
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2019-01-31 UNTIL 2021-03-24 RESIGNED
MR SOL ZAKAY Jun 1952 British Director 2018-11-15 UNTIL 2019-01-31 RESIGNED
MR SIMON LEVICK GARTH WILSON Feb 1974 British Director 2018-11-15 UNTIL 2019-01-31 RESIGNED
MR ROBIN MICHAEL PHILPOT SHEPPARD Oct 1954 British Director 2013-11-05 UNTIL 2018-11-15 RESIGNED
MR GRAHAM MARKSELL Jan 1965 British Director 2013-11-05 UNTIL 2018-11-15 RESIGNED
MR STEPHEN LINTON LITTLEFAIR Apr 1965 British Director 2013-11-05 UNTIL 2018-11-15 RESIGNED
MR MARK SIMON KINGSTON May 1965 British Director 2018-11-15 UNTIL 2019-01-31 RESIGNED
MR HAYDN HERBERT JAMES FENTUM Aug 1969 British Director 2013-11-05 UNTIL 2018-11-15 RESIGNED
GIDEON EFRATI Jun 1956 Israeli Director 2019-01-31 UNTIL 2019-07-08 RESIGNED
DAVID MARK ANDREW BEVERIDGE Aug 1959 British Director 2019-01-31 UNTIL 2020-06-19 RESIGNED
MR LIONEL JOHNATHAN BENJAMIN Jun 1966 British Director 2018-11-15 UNTIL 2019-01-31 RESIGNED
MS CHERYL MOHARM Secretary 2018-11-15 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Amir Dayan 2019-08-14 8/1974 West Drayton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hallmark Hotels (No. 14) Limited 2018-11-15 - 2019-07-08 London   Ownership of shares 75 to 100 percent
Mr Haydn Herbert James Fentum 2016-04-06 - 2018-11-15 8/1969 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robin Michael Philpot Sheppard 2016-04-06 - 2018-11-15 10/1954 Warrington   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GOLDIE HOTELS (4) LIMITED WEST DRAYTON ENGLAND Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - GOLDIE HOTELS (2) LIMITED 2017-05-24 30-11-2016 £10 equity
Abbreviated Company Accounts - GOLDIE HOTELS (2) LIMITED 2016-08-09 30-11-2015 £10 equity
Abbreviated Company Accounts - GOLDIE HOTELS (2) LIMITED 2015-07-24 30-11-2014 £2 equity

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