GATWICK WORTH HOTEL LIMITED

Profile GATWICK WORTH HOTEL LIMITED

Actual on 01.11.2020
Company name
GATWICK WORTH HOTEL LIMITED
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Company number
05128674
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 May 2004
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Annual returns

Overdue

Next annual return date due by Sunday, 11 June 2017

Last annual return made up to Saturday, 14 May 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, WEST SUSSEX, HORSHAM, RH12 3JJ
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PSC and Officers GATWICK WORTH HOTEL LIMITED

Officers

(as of 19.09.2020)

DINIS, Joel
Status: Active
Appointed on: Saturday, 01 October 2011
Correspondence address: Guildford Road, Bucks Green, United Kingdom, West Sussex, Horsham, RH12 3JJ, Oakwood House
Role: Secretary
SOMANI, Zahir Haidarali
Status: Active
Appointed on: Wednesday, 23 November 2005
Correspondence address: Guildford Road, Bucks Green, West Sussex, Horsham, RH12 3JJ, Oakwood House
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Friday, 14 May 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Friday, 14 May 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
AKP SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 30 September 2009
Resigned on: Saturday, 01 October 2011
Correspondence address: Oakwood House, Guildford Road Bucks Green, Rudgwick, West Sussex, Horsham, RH12 3JJ, 1
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 3626756
GORECIA, Devji Ramji
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Wednesday, 23 November 2005
Correspondence address: 314 Hayling Road, Hertfordshire, South Oxhey, WD19 7QB
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
HALAI, Samji Manji
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Wednesday, 23 November 2005
Correspondence address: 270a Mitcham Lane, London, SW16 6NU
Nationality: British
Role: Secretary
Occupation: Pharmacist
HALAI, Samji Manji
Status: Not active
Appointed on: Friday, 14 May 2004
Resigned on: Wednesday, 23 November 2005
Correspondence address: 270a Mitcham Lane, London, SW16 6NU
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Pharmacist
Country of residence: England
SOMANI, Hanif, Dr
Status: Not active
Appointed on: Wednesday, 23 November 2005
Resigned on: Wednesday, 30 September 2009
Correspondence address: Deanery Close, East Finchley, United Kingdom, London, N2 8NT, 41
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Pearl Hotel Holding Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Sussex, Horsham, Oakwood House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent