GOLDIE HOTELS (4) LIMITED - WEST DRAYTON
Company Profile | Company Filings |
Overview
GOLDIE HOTELS (4) LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
GOLDIE HOTELS (4) LIMITED was incorporated 9 years ago on 24/11/2014 and has the registered number: 09325302. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GOLDIE HOTELS (4) LIMITED was incorporated 9 years ago on 24/11/2014 and has the registered number: 09325302. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GOLDIE HOTELS (4) LIMITED - WEST DRAYTON
This company is listed in the following categories:
99999 - Dormant Company
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 (4) LIMITED (until 28/04/2015)
BESPOKE HOTELS GOLDIE (4) LIMITED (until 28/04/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
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 | 2014-11-24 UNTIL 2018-11-15 | RESIGNED |
MR GRAHAM MARSKELL | Jan 1965 | British | Director | 2014-11-24 UNTIL 2018-11-15 | RESIGNED |
MR STEPHEN LINTON LITTLEFAIR | Apr 1965 | British | Director | 2014-11-24 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 | 2014-11-24 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 | 2019-07-08 | 8/1974 | West Drayton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Hallmark Hotels (No. 16) 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - GOLDIE HOTELS (4) LIMITED | 2017-05-24 | 30-11-2016 | £100 equity |
Abbreviated Company Accounts - GOLDIE HOTELS (4) LIMITED | 2016-08-09 | 30-11-2015 | £100 equity |