SHEPPERTON HOTELS HOLDINGS LIMITED — 03448417, Shepperton On Thames , UK. Free business summary

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Profile SHEPPERTON HOTELS HOLDINGS LIMITED

Actual on 01.12.2024

Company name	SHEPPERTON HOTELS HOLDINGS LIMITED copy copied
Company number	03448417 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 07 October 1997 copy copied
Accounts	Actual First accounts made up to 27.03.2024 due by 27.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Sunday, 11 May 2025 due by Saturday, 24 May 2025 Last statement dated Saturday, 11 May 2024
Nature of business (SIC)	55100 - Hotels and similar accommodation copy copied
Registered office address	WARREN LODGE HOTEL CHURCH SQUARE, SHEPPERTON-ON-THAMES, MIDDLESEX, TW17 9JZ copy copied

PSC and Officers SHEPPERTON HOTELS HOLDINGS LIMITED

Officers

(as of 13.08.2022)

GORDON, Alison Ruth

Status:	Active
Appointed on:	Wednesday, 30 January 2008
Correspondence address:	107 Tunstall Road, Croydon, Surrey, CR0 6TZ
Nationality:	British
Date of birth:	September 1967
Role:	Director
Occupation:	Hotelier
Country of residence:	England

GORDON, David George Strachan

Status:	Active
Appointed on:	Wednesday, 30 January 2008
Correspondence address:	31 Enys Road, Eastbourne, East Sussex, BN21 2DH
Nationality:	British
Date of birth:	September 1965
Role:	Director
Occupation:	Solicitor
Country of residence:	England

GORDON, James Douglas Strachan

Status:	Active
Appointed on:	Friday, 18 November 2005
Correspondence address:	Flat 5, 67 Harley Street,, London, W1N 1DE
Nationality:	English
Date of birth:	July 1961
Role:	Director
Occupation:	Solicitor
Country of residence:	England

GORDON, Patrick William Strachan

Status:	Active
Appointed on:	Tuesday, 15 April 2003
Correspondence address:	16 Gomer Gardens, Teddington, Middlesex, TW11 9AT
Role:	Secretary

GORDON, Patrick William Strachan

Status:	Active
Appointed on:	Tuesday, 07 October 1997
Correspondence address:	16 Gomer Gardens, Teddington, Middlesex, TW11 9AT
Nationality:	British
Date of birth:	February 1960
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	England

FLAGG, Peter Kenneth

Status:	Not active
Appointed on:	Tuesday, 15 April 2003
Resigned on:	Friday, 18 November 2005
Correspondence address:	8 Wiltshire Close, Hungerford, Berkshire, RG17 0NU
Nationality:	British
Date of birth:	November 1949
Role:	Director
Occupation:	Hotel
Country of residence:	England

GORDON, James Douglas Strachan

Status:	Not active
Appointed on:	Tuesday, 07 October 1997
Resigned on:	Sunday, 18 August 2002
Correspondence address:	Kiln Cottage, Brick Kiln Lane, Rickling Green, Saffron Walden, Essex, CB11 3YH
Role:	Secretary

GORDON, James Douglas Strachan

Status:	Not active
Appointed on:	Tuesday, 07 October 1997
Resigned on:	Sunday, 18 August 2002
Correspondence address:	Kiln Cottage, Brick Kiln Lane, Rickling Green, Saffron Walden, Essex, CB11 3YH
Nationality:	British
Date of birth:	July 1961
Role:	Director
Occupation:	Solicitor

GORDON, Thomas Vernon Strachan

Status:	Not active
Appointed on:	Thursday, 01 April 1999
Resigned on:	Sunday, 30 June 2002
Correspondence address:	Tor House, Maybury Hill, Woking, Surrey, GU22 8AX
Nationality:	British
Date of birth:	May 1934
Role:	Director
Occupation:	Accountant

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Tuesday, 07 October 1997
Resigned on:	Tuesday, 07 October 1997
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

BARAGWANATH, Richard Gavin

Status:	Not active
Appointed on:	Tuesday, 07 October 1997
Resigned on:	Tuesday, 15 April 2003
Correspondence address:	Warren Lodge Hotel Church Square, Shepperton, Middlesex, TW17 9JZ
Role:	Secretary

BISHOP, John Michael

Status:	Not active
Appointed on:	Tuesday, 11 January 2000
Resigned on:	Tuesday, 15 April 2003
Correspondence address:	11 Glebeland Gardens, Shepperton, Middlesex, TW17 9DH
Nationality:	British
Date of birth:	January 1966
Role:	Director
Occupation:	Hotelier

BARAGWANATH, Richard Gavin

Status:	Not active
Appointed on:	Tuesday, 07 October 1997
Resigned on:	Tuesday, 18 October 2005
Correspondence address:	Warren Lodge Hotel Church Square, Shepperton, Middlesex, TW17 9JZ
Nationality:	British
Date of birth:	October 1956
Role:	Director
Occupation:	Hotelier

GORDON, Douglas Julian Strachan

Status:	Not active
Appointed on:	Tuesday, 07 October 1997
Resigned on:	Wednesday, 14 August 2013
Correspondence address:	38 Oatlands Drive, Weybridge, Surrey, KT13 9JJ
Nationality:	British
Date of birth:	April 1931
Role:	Director
Occupation:	Hotelier
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Tuesday, 29 September 2020
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Tuesday, 29 September 2020
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Thursday, 30 June 2016
Legal form:	Persons With Significant Control Statement