LONDON HOSPITALITY LIMITED

Profile LONDON HOSPITALITY LIMITED

Actual on 01.04.2021
Company name
LONDON HOSPITALITY LIMITED
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Company number
04166423
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 February 2022 due by Tuesday, 08 March 2022

Last statement dated Monday, 22 February 2021

Nature of business (SIC)
82110 - Combined office administrative service activities
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Registered office address
10 PARKLANDS ROAD, LONDON, SW16 6TD
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PSC and Officers LONDON HOSPITALITY LIMITED

Officers

(as of 19.09.2020)

CHILTON, Sally Anne
Status: Active
Appointed on: Wednesday, 31 December 2003
Correspondence address: 10 Parklands Road, London, SW16 6TD
Nationality: English
Role: Secretary
Occupation: Administrator
CHILTON, Sally Anne
Status: Active
Appointed on: Thursday, 22 February 2001
Correspondence address: 10 Parklands Road, London, SW16 6TD
Nationality: English
Date of birth: March 1953
Role: Director
Occupation: Administrator
Country of residence: England
WEICHSELBERGER, Susanne
Status: Active
Appointed on: Thursday, 24 April 2008
Correspondence address: Felsbergstr 22b, Bensheim, Germany, 64625
Nationality: German
Date of birth: July 1975
Role: Director
Occupation: Booking Agent
Country of residence: Germany
CHILTON, Sally Anne
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Monday, 10 June 2002
Correspondence address: 10 Parklands Road, London, SW16 6TD
Nationality: English
Role: Secretary
GRAEME, Dorothy May
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Thursday, 22 February 2001
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Thursday, 22 February 2001
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
RUMENS, Martin Louis
Status: Not active
Appointed on: Tuesday, 25 November 2003
Resigned on: Thursday, 24 April 2008
Correspondence address: 1c Credenhill Street, London, SW16 6PP
Role: Secretary
WEICHSELBERGER, Susanne
Status: Not active
Appointed on: Thursday, 22 February 2001
Resigned on: Tuesday, 25 November 2003
Correspondence address: Bachwiesen Str 43, Weinheim, Germany, D-69469
Nationality: German
Date of birth: July 1975
Role: Director
Occupation: Business Administrator
RUMENS, Martin Louis
Status: Not active
Appointed on: Wednesday, 31 December 2003
Resigned on: Wednesday, 23 April 2008
Correspondence address: 1c Credenhill Street, London, SW16 6PP
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Manager Co Director
Country of residence: United Kingdom
HINKLEY, Lewis Ballantine
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Wednesday, 31 December 2003
Correspondence address: Flat 1 30 Compton Avenue, Brighton, East Sussex, BN1 3PN
Nationality: United Kingdom
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mrs Sally Anne Chilton
Status: Active
Notified on: Monday, 20 February 2017
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Ms Sally Anne Chilton
Status: Active
Notified on: Monday, 20 February 2017
Nationality: English
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control