HOTEL NORFOLK WEYMOUTH LIMITED

Profile HOTEL NORFOLK WEYMOUTH LIMITED

Actual on 01.04.2021
Company name
HOTEL NORFOLK WEYMOUTH LIMITED
copy
copied
Company number
04184888
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 22 March 2001
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 22 March 2022 due by Tuesday, 05 April 2022

Last statement dated Monday, 22 March 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
copy
copied
Registered office address
14A ALBANY ROAD, DORSET, WEYMOUTH, DT4 9TH
copy
copied

PSC and Officers HOTEL NORFOLK WEYMOUTH LIMITED

Officers

(as of 19.09.2020)

MAHONEY, Nicholas William
Status: Active
Appointed on: Saturday, 19 July 2008
Correspondence address: 125-126 The Esplanade, Weymouth, Dorset, DT4 7EH
Role: Secretary
WEATHERBY, Susan Karen
Status: Active
Appointed on: Thursday, 22 March 2001
Correspondence address: Hotel Norfolk, 125 The Esplanade, Weymouth, Dorset, DT4 7ES
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
HARDMAN, John Henry
Status: Not active
Appointed on: Monday, 22 April 2002
Resigned on: Saturday, 19 July 2008
Correspondence address: 256 Moorfield Lane, Scarisbrick, Ormskirk, Lancashire, L40 8JF
Role: Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 22 March 2001
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Thursday, 22 March 2001
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
ROBINSON, John Andrew
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Tuesday, 23 April 2002
Correspondence address: 14 Kirtleton Avenue, Weymouth, Dorset, DT4 7PT
Role: Secretary
ROBINSON, Susan Elizabeth
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Tuesday, 23 April 2002
Correspondence address: 1 Hornbeam Close, Weymouth, Dorset, DT4 9UJ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Nicholas William Mahoney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 125-126 The Esplanade Weymouth, England, Dorset
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Susan Karen Weatherby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Weymouth Bay Avenue Weymouth, England, Dorset
Nationality: British
Date of birth: December 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent