GOLDIE HOTELS (1) LIMITED - WEST DRAYTON
| Company Profile | Company Filings |
Overview
GOLDIE HOTELS (1) LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
GOLDIE HOTELS (1) LIMITED was incorporated 6 years ago on 24/04/2018 and has the registered number: 11326542. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GOLDIE HOTELS (1) LIMITED was incorporated 6 years ago on 24/04/2018 and has the registered number: 11326542. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GOLDIE HOTELS (1) 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ELEFTHERIOS KASSIANOS | Aug 1973 | Cypriot | Director | 2020-06-19 | CURRENT |
| MS KORALIA PAPACHARALAMBOUS | Sep 1987 | Cypriot | Director | 2020-06-19 | CURRENT |
| SIMON MICHAEL TEASDALE | Apr 1965 | British | Director | 2019-01-31 | 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 | 2019-01-14 UNTIL 2019-01-31 | RESIGNED |
| MR SIMON LEVICK GARTH WILSON | Feb 1974 | British | Director | 2019-01-14 UNTIL 2019-01-31 | RESIGNED |
| MR ROBIN SHEPPARD | Oct 1954 | British | Director | 2018-04-24 UNTIL 2019-01-31 | RESIGNED |
| GIDEON EFRATI | Jun 1956 | Israeli | Director | 2019-01-31 UNTIL 2020-06-19 | RESIGNED |
| MR HAYDN HERBERT JAMES FENTUM | Aug 1969 | British | Director | 2018-04-24 UNTIL 2019-01-14 | RESIGNED |
| MR MARK SIMON KINGSTON | May 1965 | British | Director | 2019-01-14 UNTIL 2019-01-31 | RESIGNED |
| MR STEPHEN LINTON LITTLEFAIR | Apr 1965 | British | Director | 2018-04-24 UNTIL 2019-01-14 | RESIGNED |
| MR GRAHAM MARSKELL | Jan 1965 | British | Director | 2018-04-24 UNTIL 2019-01-14 | RESIGNED |
| MR LIONEL JOHNATHAN BENJAMIN | Jun 1966 | British | Director | 2019-01-14 UNTIL 2019-01-31 | RESIGNED |
| DAVID MARK ANDREW BEVERIDGE | Aug 1959 | British | Director | 2019-01-31 UNTIL 2020-06-19 | RESIGNED |
| CHERYL MOHARM | Secretary | 2019-01-14 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Amir Dayan | 2020-12-15 | 8/1974 | West Drayton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Ribbon Hotels Management Limited | 2019-01-31 - 2020-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Topland Hotels (No. 17) Limited | 2019-01-14 - 2019-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Robin Sheppard | 2018-04-24 - 2019-01-14 | 10/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Haydn Fentum | 2018-04-24 - 2019-01-14 | 8/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |