NORFOLK CAPITAL HOTELS LIMITED

Profile NORFOLK CAPITAL HOTELS LIMITED

Actual on 01.12.2020
Company name
NORFOLK CAPITAL HOTELS LIMITED
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Company number
00224917
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 October 1927
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
QUEENS COURT, 9-17 EASTERN ROAD, ESSEX, ROMFORD, RM1 3NG
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PSC and Officers NORFOLK CAPITAL HOTELS LIMITED

Officers

(as of 18.09.2020)

PUNAWAKUL, Warunya
Status: Active
Appointed on: Tuesday, 10 December 2019
Correspondence address: Queens Court, 9-17 Eastern Road, United Kingdom, Essex, Romford, RM1 3NG, C/O Valor Hospitality Europe Limited
Nationality: Thai
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: Thailand
SUKSUWAN, Wanida
Status: Active
Appointed on: Tuesday, 10 December 2019
Correspondence address: Queens Court, 9-17 Eastern Road, United Kingdom, Essex, Romford, RM1 3NG, C/O Valor Hospitality Europe Limited
Nationality: Thai
Date of birth: June 1977
Role: Director
Occupation: Director
Country of residence: Thailand
SUSAYAN, Hansa
Status: Active
Appointed on: Tuesday, 10 December 2019
Correspondence address: Queens Court, 9-17 Eastern Road, United Kingdom, Essex, Romford, RM1 3NG, C/O Valor Hospitality Europe Limited
Nationality: Thai
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: Thailand
BAIRSTOW, John
Status: Not active
Resigned on: Friday, 02 July 1993
Correspondence address: Frieze Cottage Coxtie Green Road, South Weald, Essex, Brentwood, CM14 5RE
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Company Director
PORTER, Allan William
Status: Not active
Resigned on: Friday, 02 July 1993
Correspondence address: 147 Worrin Road, Essex, Shenfield, CM15 8JR
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Chartered Accountant
MAIDEN, George Barry
Status: Not active
Appointed on: Friday, 02 July 1993
Resigned on: Friday, 03 May 1996
Correspondence address: Fourwinds Long Walk, Buckinghamshire, Chalfont St Giles, HP8 4AW
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Accountant
COUGHLAN, Sally Ann
Status: Not active
Appointed on: Tuesday, 20 September 2005
Resigned on: Friday, 08 August 2014
Correspondence address: Queens Court, 9-17 Eastern Road, England, Essex, Romford, RM1 3NG, Queens Court
Role: Secretary
QUINN, Martin
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Friday, 08 August 2014
Correspondence address: 34 Francis Grove, Wimbledon, England, London, SW19 4DT, Westmont Management Limited
Nationality: Irish
Date of birth: August 1964
Role: Director
Occupation: Asset Manager
Country of residence: United Kingdom
TEASDALE, Simon Michael
Status: Not active
Appointed on: Thursday, 10 October 2013
Resigned on: Friday, 08 August 2014
Correspondence address: Queens Court, 9-17 Eastern Road, Essex, Romford, RM1 3NG
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Uk Divisional Director
Country of residence: United Kingdom
FINKLEMAN, Michael David
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Friday, 09 March 2001
Correspondence address: Charlewood, Manor Crescent, Seer Green, Buckinghamshire, Beaconsfield, HP9 2QX
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
LE POIDEVIN, Andrew Daryl
Status: Not active
Appointed on: Monday, 04 September 2000
Resigned on: Friday, 09 March 2001
Correspondence address: Kinneil, 34 Bulstrode Way, Buckinghamshire, Gerrards Cross, SL9 7QU
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: England
OGDEN, Kathryn
Status: Not active
Appointed on: Thursday, 13 July 2006
Resigned on: Friday, 11 September 2009
Correspondence address: 14 Arundel Court, 43-47 Arundel Gardens, London, W11 2LP
Nationality: American
Date of birth: May 1980
Role: Director
Occupation: Analyst
CHRISTIAN, Tracy Joanne
Status: Not active
Appointed on: Thursday, 13 January 2005
Resigned on: Friday, 16 September 2005
Correspondence address: 19 Lovell Walk, Essex, Rainham, RM13 7ND
Role: Secretary
COLLYER, Brian Charles
Status: Not active
Appointed on: Tuesday, 26 October 2004
Resigned on: Friday, 21 October 2005
Correspondence address: 49 Route De Croissy, France, 78110 Le Vesinet
Nationality: Canadian
Date of birth: July 1961
Role: Director
Occupation: Investment Banker
JONES, Vanessa
Status: Not active
Appointed on: Monday, 29 April 2002
Resigned on: Friday, 28 February 2003
Correspondence address: Stables House, Castle Hill, Surrey, Bletchingley, RH1 4LB
Role: Secretary
BURGESS, Keith John
Status: Not active
Appointed on: Thursday, 30 December 1993
Resigned on: Friday, 28 January 2000
Correspondence address: 3 Queen Annes Gate, White House Walk, Surrey, Farnham, GU9 9AN
Role: Secretary
SCOBLE, Timothy James
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Friday, 30 May 2003
Correspondence address: 57 Old Road, Wheatley, Oxfordshire, Oxford, OX33 1NX
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
PURVIS, Martin Terence Alan
Status: Not active
Appointed on: Thursday, 24 April 2003
Resigned on: Friday, 31 December 2004
Correspondence address: Fenetters, Melfort Road, East Sussex, Crowborough, TN6 1QT
Nationality: British
Role: Secretary
COLES, Alan Clifford
Status: Not active
Appointed on: Tuesday, 26 October 2004
Resigned on: Friday, 31 October 2008
Correspondence address: The Knoll, Grendon, Northamptonshire, Northampton, NN7 1JG, Beeches, 5
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BELL, Gerald James
Status: Not active
Resigned on: Monday, 04 September 1995
Correspondence address: Cavewood Rectory Lane, Datchworth, Hertfordshire, Knebworth, SG3 6RD
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
ALLSOP, Heather Louise
Status: Not active
Appointed on: Wednesday, 24 November 2004
Resigned on: Monday, 29 September 2008
Correspondence address: 62 Prebend Street, London, N1 8PS
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Investment Banker
RIECK, Erwin Joseph
Status: Not active
Appointed on: Friday, 21 October 2005
Resigned on: Monday, 30 September 2013
Correspondence address: Queens Court, 9-17 Eastern Road, England, Essex, Romford, RM1 3NG, Queens Court
Nationality: German
Date of birth: April 1943
Role: Director
Occupation: Chief Executive Officer
BOULD, Andrew Robin Douglas
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Sunday, 05 July 1998
Correspondence address: 508 Uxbridge Road, Middlesex, Pinner, HA5 4SG
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
WATERS, Jonathan Roy
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Sunday, 17 March 2002
Correspondence address: Maldon Road, Essex, Colchester, CO3 3BQ, 237
Role: Secretary
GOIN, Russell Todd
Status: Not active
Appointed on: Friday, 21 October 2005
Resigned on: Thursday, 13 July 2006
Correspondence address: 4 Rue Jadin, 75017, France, Paris, FOREIGN
Nationality: American
Date of birth: October 1970
Role: Director
Occupation: Banker
WALLER, Ronald John
Status: Not active
Resigned on: Thursday, 30 December 1993
Correspondence address: Brindles 118 Hanging Hill Lane, Essex, Brentwood, CM13 2HN
Role: Secretary
W2001 BRITANNIA LLC
Status: Not active
Appointed on: Tuesday, 15 June 2010
Resigned on: Thursday, 31 January 2013
Correspondence address: The Corporation Trust Company, 1209 Orange Street, Usa, County Of Newcastle, Wilmington, The Corporation Trust Company
Role: Corporate Director
Legal authority: DELAWARE LIMITED LIABILITY COMPANY ACT
Place registered: UNITED STATES
W2001 TWO CV
Status: Not active
Appointed on: Tuesday, 15 June 2010
Resigned on: Thursday, 31 January 2013
Correspondence address: Strawinskylaan 1207, Netherlands, 1077 Xx Amsterdam, Strawinskylaan 1207
Role: Corporate Director
Place registered: NETHERLANDS
Registration number: 34207195
ROSENBERG, Matthew Alexander
Status: Not active
Appointed on: Tuesday, 11 November 2008
Resigned on: Tuesday, 01 April 2014
Correspondence address: Queens Court, 9-17 Eastern Road, England, Essex, Romford, RM1 3NG, Queens Court
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Asset Manager
Country of residence: England
CAIRNS, Michael Anthony
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Tuesday, 01 June 1999
Correspondence address: Birchlands, Old Avenue, Surrey, Weybridge, KT13 0PY
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRAIDLEY, Jonathan Patrick
Status: Not active
Appointed on: Friday, 08 August 2014
Resigned on: Tuesday, 10 December 2019
Correspondence address: 16 Palace Street, United Kingdom, London, SW1E 5JD, Mcap Global Finance (Uk) Llp
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Investment Professional
Country of residence: United Kingdom
KULA, Christopher Andre
Status: Not active
Appointed on: Tuesday, 23 May 2017
Resigned on: Tuesday, 10 December 2019
Correspondence address: 16 Palace Street, United Kingdom, London, SW1E 5JD, Mcap Global Finance (Uk) Llp
Nationality: Canadian,German
Date of birth: May 1983
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MENARD, Veronique Pascale Dominique
Status: Not active
Appointed on: Monday, 14 September 2009
Resigned on: Tuesday, 15 June 2010
Correspondence address: Goldman Sachs International, Peterborough Court, 133 Fleet Street, England, London, EC4A 2BB, Goldman Sachs International
Nationality: French
Date of birth: October 1973
Role: Director
Occupation: Banker
Country of residence: United Kingdom
MULAHASANI, Heather Louise
Status: Not active
Appointed on: Monday, 23 February 2009
Resigned on: Tuesday, 15 June 2010
Correspondence address: Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB, Goldman Sachs International
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Banker
Country of residence: England
ARZI, David
Status: Not active
Appointed on: Friday, 08 August 2014
Resigned on: Tuesday, 23 May 2017
Correspondence address: 38th Floor, Usa, New York, NY 10036, One Bryant Park
Nationality: American
Date of birth: May 1962
Role: Director
Occupation: Investment Professional
Country of residence: United States
MARCUS, Martin Alan
Status: Not active
Resigned on: Tuesday, 25 May 1993
Correspondence address: 17 Monkhams Drive, Essex, Woodford Green, IG8 0LG
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
KRAIS, Ashley Simon
Status: Not active
Appointed on: Friday, 09 March 2001
Resigned on: Tuesday, 26 October 2004
Correspondence address: 74 Marsh Lane, London, NW7 4NT
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
METCALFE, Michael Stuart
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Tuesday, 26 October 2004
Correspondence address: Harwil 37 Howards Thicket, Buckinghamshire, Gerrards Cross, SL9 7NT
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: England
COPPEL, Andrew Maxwell
Status: Not active
Appointed on: Friday, 02 July 1993
Resigned on: Tuesday, 30 September 2003
Correspondence address: Orchard House, 8 Claremont Park Road, Surrey, Esher, KT10 9LT
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Group Chief Executive
Country of residence: England
KABALAN, Fadi
Status: Not active
Appointed on: Monday, 29 September 2008
Resigned on: Wednesday, 10 December 2008
Correspondence address: Keyes House, Dolphin Square, London, SW1V 3NA, Suite 311
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MOORE, Richard John
Status: Not active
Appointed on: Tuesday, 26 October 2004
Resigned on: Wednesday, 25 February 2009
Correspondence address: 2 Maple Wood, Bedhampton, Hampshire, Havant, PO9 3JB
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Company Director
Country of residence: England
HERSEY, David Michael
Status: Not active
Resigned on: Wednesday, 26 May 1993
Correspondence address: Greenways, Ridgeway Hutton Mount, Essex, Brentwood, CM13 2LS
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Norfolk Capital Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Essex, Romford, Queens Court
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 09 June 2017
Legal form: Persons With Significant Control Statement