HOSPITALITY CENTRE LIMITED

Profile HOSPITALITY CENTRE LIMITED

Actual on 01.11.2020
Company name
HOSPITALITY CENTRE LIMITED
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Company number
09074701
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 June 2014
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 06 June 2021 due by Sunday, 20 June 2021

Last statement dated Saturday, 06 June 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
KEMP HOUSE, 152 CITY ROAD, ENGLAND, LONDON, EC1V 2NX
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PSC and Officers HOSPITALITY CENTRE LIMITED

Officers

(as of 21.09.2020)

PERRY, George
Status: Active
Appointed on: Monday, 13 May 2019
Correspondence address: 152 City Road, England, London, EC1V 2NX, Kemp House
Nationality: British
Date of birth: September 1986
Role: Director
Occupation: Director
Country of residence: England
SHARP, Kieran
Status: Active
Appointed on: Thursday, 24 January 2019
Correspondence address: 152 City Road, England, London, EC1V 2NX, Kemp House
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Finance Director
Country of residence: England
CARRARINI, Kim Alexander
Status: Not active
Appointed on: Friday, 06 June 2014
Resigned on: Monday, 25 March 2019
Correspondence address: 152 City Road, England, London, EC1V 2NX, Kemp House
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Corporate Hospitality Services
Country of residence: England
YOUNG, Simon
Status: Not active
Appointed on: Friday, 04 August 2017
Resigned on: Wednesday, 26 August 2020
Correspondence address: 152 City Road, England, London, EC1V 2NX, Kemp House
Nationality: New Zealander
Date of birth: November 1980
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Simon Young
Status: Active
Notified on: Monday, 21 January 2019
Correspondence address: England, London, Kemp House
Nationality: New Zealander
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Kim Alexander Carrarini
Status: Not active
Notified on: Wednesday, 01 February 2017
Correspondence address: England, London, Kemp House
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control