LEEDS HOTEL OPERATOR LIMITED

Profile LEEDS HOTEL OPERATOR LIMITED

Actual on 01.04.2021
Company name
LEEDS HOTEL OPERATOR LIMITED
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Company number
04205711
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 April 2001
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Accounts

Actual

First 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, 12 May 2021 due by Wednesday, 26 May 2021

Last statement dated Tuesday, 12 May 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
COUNTY HALL - RIVERSIDE BUILDING 2ND FLOOR, BELVEDERE ROAD, ENGLAND, LONDON, SE1 7GP
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PSC and Officers LEEDS HOTEL OPERATOR LIMITED

Officers

(as of 19.09.2020)

EBBON, Victoria
Status: Active
Appointed on: Thursday, 07 December 2017
Correspondence address: County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England, SE1 7GP
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Regional Financial Controller
Country of residence: United Kingdom
EURO SEA HOTELS N.V.
Status: Active
Appointed on: Thursday, 02 September 2010
Correspondence address: Vinoly Tower 5th Floor, Claude Debussylaan 14, 1082 Md Amsterdam, Netherlands
Role: Corporate Director
Place registered: THE NETHERLANDS
Registration number: 33233798
FREEMAN, Andrew David
Status: Active
Appointed on: Monday, 30 December 2019
Correspondence address: County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England, SE1 7GP
Role: Secretary
HEGARTY, Greg
Status: Active
Appointed on: Thursday, 07 December 2017
Correspondence address: County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England, SE1 7GP
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Chief Commercial Officer
Country of residence: United Kingdom
SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Friday, 14 February 2003
Correspondence address: Russet Tiles, Mill Lane, Hildenborough, Kent, TN11 9LX
Role: Corporate Secretary
BOCK, Derek Wayne
Status: Not active
Appointed on: Monday, 06 September 2010
Resigned on: Friday, 24 January 2014
Correspondence address: 12 David Mews, London, United Kingdom, W1U 6EG
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Senior Financial Controller
Country of residence: United Kingdom
IVESHA, Boris
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Monday, 03 May 2004
Correspondence address: 79 Hayarkon Street, Tel Aviv, Israel, 63432
Nationality: Israeli
Date of birth: October 1945
Role: Director
Occupation: Company Director
RED SEA GROUP MANAGEMENT BV
Status: Not active
Appointed on: Monday, 03 May 2004
Resigned on: Monday, 06 September 2010
Correspondence address: Dufaystraat 5-Hs, Amsterdam, Netherlands, 1075 Gr, FOREIGN
Role: Corporate Director
Place registered: NETHERLANDS
Registration number: 27163493
QA NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Monday, 30 April 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Monday, 30 April 2001
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
ZILBERMAN, Inbar
Status: Not active
Appointed on: Wednesday, 12 December 2012
Resigned on: Monday, 30 December 2019
Correspondence address: County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England, SE1 7GP
Role: Secretary
IVESHA, Boris Ernest
Status: Not active
Appointed on: Friday, 24 January 2014
Resigned on: Thursday, 07 December 2017
Correspondence address: County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England, SE1 7GP
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
BRINDLEY GOLDSTEIN LIMITED
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Wednesday, 12 December 2012
Correspondence address: 103 High Street, Waltham Cross, United Kingdom, Hertfordshire, EN8 7AN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03929796
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Person with significant control

(as of 01.04.2021)

Pphe Hotel Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st And 2nd Floors St. Peter Port, Channel Islands, Guernsey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors