UK GROUP OF HOTELS PLC

Profile UK GROUP OF HOTELS PLC

Actual on 01.11.2020
Company name
UK GROUP OF HOTELS PLC
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Company number
05112298
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Monday, 26 April 2004
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Accounts

Overdue

Next accounts made up to 31.12.2013 due by 30.06.2014

Last accounts made up to 31.12.2012

Annual returns

Overdue

Next annual return date due by Sunday, 24 May 2015

Last annual return made up to Saturday, 26 April 2014

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
THE SHARD 32, LONDON BRIDGE STREET, DUFF & PHELPS LTD, LONDON, SE1 9SG
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PSC and Officers UK GROUP OF HOTELS PLC

Officers

(as of 19.09.2020)

JOURDAIN, Michael Edward
Status: Active
Appointed on: Monday, 16 September 2013
Correspondence address: London Bridge Street, DUFF & PHELPS LTD, London, SE1 9SG, The Shard 32
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: England
PROCOPIS, Peter
Status: Active
Appointed on: Monday, 16 September 2013
Correspondence address: London Bridge Street, DUFF & PHELPS LTD, London, SE1 9SG, The Shard 32
Role: Secretary
PROCOPIS, Peter
Status: Active
Appointed on: Monday, 01 August 2005
Correspondence address: 7a Lauderdale Road, London, W9 1LT
Nationality: Australian
Date of birth: September 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Friday, 04 June 2004
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Friday, 04 June 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Friday, 04 June 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Director
PAISNER, Jonathan Samuel
Status: Not active
Appointed on: Friday, 04 June 2004
Resigned on: Friday, 31 December 2010
Correspondence address: Bond Street House, 14 Clifford Street, London, W1S 4JU
Nationality: British
Role: Secretary
Occupation: Solicitor
PAISNER, Jonathan Samuel
Status: Not active
Appointed on: Tuesday, 22 July 2008
Resigned on: Friday, 31 December 2010
Correspondence address: Bond Street House, 14 Clifford Street, London, W1S 4JU
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
KAYE, David Robert
Status: Not active
Appointed on: Friday, 31 December 2010
Resigned on: Monday, 16 September 2013
Correspondence address: 14 Clifford Street, London, W1S 4JU, Bond Street House
Role: Secretary
KAYE, David Robert
Status: Not active
Appointed on: Friday, 31 December 2010
Resigned on: Monday, 16 September 2013
Correspondence address: 14 Clifford Street, England, London, W1S 4JU, Bond Street House
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHORE, Howard Paul
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Monday, 16 September 2013
Correspondence address: Bond Street House, 14 Clifford Street, London, W1S 4JU
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Securities Dealer
Country of residence: United Kingdom
PREW, Charles Henry
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Thursday, 06 September 2007
Correspondence address: Old Stocks, Beacon Hill Penn, Buckinghamshire, High Wycombe, HP10 8ND
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: C E O
Country of residence: England
SHORE, Graham Barry, Dr
Status: Not active
Appointed on: Friday, 04 June 2004
Resigned on: Thursday, 17 June 2004
Correspondence address: NW1
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Economist
Country of residence: United Kingdom
VAN MESSEL, Michael Laurent
Status: Not active
Appointed on: Friday, 04 June 2004
Resigned on: Thursday, 17 June 2004
Correspondence address: 25 Highcroft Gardens, London, NW11 0LY
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Accountant
Country of residence: England
KLIMT, Peter Richard
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Tuesday, 22 July 2008
Correspondence address: Redington Road, London, NW3 7RS, 54
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: England
NAGGAR, Guy Anthony
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Tuesday, 22 July 2008
Correspondence address: Avenue Road, London, NW8 6HR, 61
Nationality: Italian
Date of birth: October 1940
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
PANTIN, David Fretigny
Status: Not active
Appointed on: Thursday, 17 June 2004
Resigned on: Wednesday, 20 July 2005
Correspondence address: 93 Braeside Street, Australia, Nsw 2076, Wahroonga
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Hotelier
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