CLC RESORTS & HOTELS LIMITED

Profile CLC RESORTS & HOTELS LIMITED

Actual on 01.09.2021
Company name
CLC RESORTS & HOTELS LIMITED
copy
copied
Company number
05686493
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 24 January 2006
copy
copied
Accounts

Actual

First accounts made up to 06.01.2020 due by 06.10.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 24 January 2022 due by Monday, 07 February 2022

Last statement dated Sunday, 24 January 2021

Nature of business (SIC)
74990 - Non-trading company
copy
copied
Registered office address
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
copy
copied

PSC and Officers CLC RESORTS & HOTELS LIMITED

Officers

(as of 20.09.2020)

MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 24 January 2006
Correspondence address: Hallswelle House 1 Hallswelle Road, London, NW11 0DH
Role: Corporate Secretary
Place registered: COMPANIES HOUSE
Registration number: 1625730
O'DONNELL, Helen Marie
Status: Active
Appointed on: Friday, 29 September 2017
Correspondence address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Nationality: Irish
Date of birth: August 1973
Role: Director
Occupation: Company Director
Country of residence: England
WILDING, Graham
Status: Active
Appointed on: Friday, 29 September 2017
Correspondence address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: England
BRATT, Raymond John
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Friday, 29 September 2017
Correspondence address: Hallswelle House 1 Hallswelle Road, London, NW11 0DH
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Tuesday, 24 January 2006
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 January 2006
Resigned on: Tuesday, 24 January 2006
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Miss Christina Lillian Rawlinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31-37 Douglas, Isle Of Man
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Significant Influence Or Control As Trust

Mr James Cunningham-Davis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31-37 Douglas, Isle Of Man
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Significant Influence Or Control As Trust

Mr Pritesh Ramesh Desai
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31-37 Douglas, Isle Of Man
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Significant Influence Or Control As Trust

Miss Janice Kinnish
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31-37 Douglas, Isle Of Man
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Significant Influence Or Control As Trust

Miss Christina Lillian Rawlinson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 31-37 Douglas, Isle Of Man
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Significant Influence Or Control As Trust

Show all records Hide