CARNARVON HOTELS LIMITED

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Profile CARNARVON HOTELS LIMITED

Actual on 01.12.2024
Company name
CARNARVON HOTELS LIMITED
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Company number
00923644
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 November 1967
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Accounts

Actual

Next accounts made up to 30.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023
Confirmation statement

Actual

Next statement date Sunday, 30 March 2025 due by Saturday, 12 April 2025

Last statement dated Saturday, 30 March 2024
Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
17 BOURNE COURT, SOUTHEND ROAD, ESSEX, WOODFORD GREEN, IG8 8HD
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PSC and Officers CARNARVON HOTELS LIMITED

Officers

(as of 13.08.2022)
ARISTOTELOUS, Robert Phaidonos
Status: Active
Appointed on: Monday, 12 September 2011
Correspondence address: 49-51 Rathbone Street, London, United Kingdom, W1T 1NP
Role: Secretary
HARRIS, Albert
Status: Active
Correspondence address: 49-51 Rathbone Street, London, United Kingdom, W1T 1NP
Nationality: British
Date of birth: August 1922
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
HARRIS, Daniel
Status: Active
Appointed on: Tuesday, 23 July 2013
Correspondence address: 49-51 Rathbone Street, London, United Kingdom, W1T 1NP
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
HARRIS, Michael Anthony
Status: Active
Correspondence address: 49-51 Rathbone Street, London, United Kingdom, W1T 1NP
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
SOPHER, Ezekiel Solomon
Status: Not active
Resigned on: Friday, 10 September 1993
Correspondence address: 82 Alexandra Road, Muswell Hill, London, N10 2RT
Role: Secretary
HARRIS, Michael Anthony
Status: Not active
Appointed on: Friday, 10 September 1993
Resigned on: Monday, 12 September 2011
Correspondence address: 7 Hyde Park Street, London, W2 2JW
Nationality: British
Role: Secretary
HARROW HILL REGISTRARS
Status: Not active
Resigned on: Thursday, 07 May 1992
Correspondence address: 20 Peterborough Road, Harrow, Middlesex, HA1 2BT
Role: Corporate Secretary
HARRIS, Gregory Lewis Ralph
Status: Not active
Resigned on: Tuesday, 12 October 2021
Correspondence address: 49-51 Rathbone Street, London, United Kingdom, W1T 1NP
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Carnarvon Group Ltd
Status: Active
Notified on: Wednesday, 24 April 2019
Correspondence address: 17 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Acts
Country registered: England
Place registered: England And Wales
Registration number: 11669700
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Carnarvon Group Ltd
Status: Active
Notified on: Wednesday, 24 April 2019
Correspondence address: 17 Woodford Green, England
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
Mr Albert Harris
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9-11 London, United Kingdom
Nationality: British
Date of birth: August 1922
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Albert Harris
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9-11 Greenland Place, London, United Kingdom, NW1 0AP
Nationality: British
Date of birth: August 1922
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Albert Harris
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9-11 London, United Kingdom
Nationality: British
Date of birth: August 1922
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Michael Anthony Harris
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9-11 London, United Kingdom
Nationality: British
Date of birth: February 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent
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