FULLMOONPROPCO1 LIMITED - THAME


Company Profile Company Filings

Overview

FULLMOONPROPCO1 LIMITED is a Private Limited Company from THAME and has the status: Active.
FULLMOONPROPCO1 LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09331148. The accounts status is FULL and accounts are next due on 30/09/2024.

FULLMOONPROPCO1 LIMITED - THAME

This company is listed in the following categories:
74990 - Non-trading 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

SLEEPY HOLLOW
THAME
OXFORDSHIRE
OX9 3AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHERINE ANNA ASHFORD THOMAS Secretary 2016-06-24 CURRENT
AIDAN JOSEPH CONNOLLY Aug 1957 British Director 2023-06-15 CURRENT
MRS JOANNA BOYDELL Mar 1969 British Director 2014-11-27 CURRENT
MRS JOANNA BOYDELL Mar 1969 British Secretary 2014-11-27 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2014-11-27 UNTIL 2014-11-27 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2014-11-27 UNTIL 2014-11-27 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2014-11-27 UNTIL 2016-06-24 RESIGNED
MR. ANTHONY MARTIN ROBINSON Jun 1962 British Director 2022-12-07 UNTIL 2023-06-15 RESIGNED
MR ROGER HART Jan 1971 British Director 2014-11-27 UNTIL 2014-11-27 RESIGNED
MR PAUL VICTOR HARVEY Jan 1961 British Director 2014-11-27 UNTIL 2019-09-16 RESIGNED
MR PETER DARREN GOWERS Sep 1972 British Director 2014-11-27 UNTIL 2020-12-31 RESIGNED
MR CRAIG BONNAR Jan 1974 British Director 2020-12-31 UNTIL 2022-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travelodge Hotels Limited 2016-04-06 Thame   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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