LLANA BEACH HOTEL SUITE 310/2 LIMITED

Profile LLANA BEACH HOTEL SUITE 310/2 LIMITED

Actual on 01.11.2020
Company name
LLANA BEACH HOTEL SUITE 310/2 LIMITED
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Company number
09615770
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 01 June 2015
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
MILESTONE HOUSE 18 NURSERY COURT, KIBWORTH HARCOURT, ENGLAND, LEICESTER, LE8 0EX
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PSC and Officers LLANA BEACH HOTEL SUITE 310/2 LIMITED

Officers

(as of 21.09.2020)

FRACTIONAL SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: 18 Nursery Court, Kibworth Harcourt, England, Leicester, LE8 0EX, Milestone House
Role: Corporate Secretary
Place registered: UK
Registration number: 05717248
HANNAH, David Warren
Status: Active
Appointed on: Friday, 04 May 2018
Correspondence address: 18 Nursery Court, Kibworth Harcourt, England, Leicester, LE8 0EX, Milestone House
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Tax Consultant
Country of residence: England
TRGD1 LIMITED
Status: Active
Appointed on: Wednesday, 03 January 2018
Correspondence address: 18 Nursery Court, Kibworth Harcourt, England, Leicester, LE8 0EX, Milestone House
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 11131628
TRGD2 LIMITED
Status: Active
Appointed on: Wednesday, 03 January 2018
Correspondence address: 18 Nursery Court, Kibworth Harcourt, England, Leicester, LE8 0EX, Milestone House
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 11130865
BATES, David Leslie
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Thursday, 12 April 2018
Correspondence address: Oldfield Road, United Kingdom, Wirral, Heswall, CH60 0FW, Willow House
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Tuesday, 31 May 2016
Correspondence address: Oldfield Road, United Kingdom, Wirral, Heswall, CH60 0FW, Willow House
Role: Corporate Director
Place registered: UK
Registration number: 05807575
FRACTIONAL NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Tuesday, 31 May 2016
Correspondence address: Oldfield Road, United Kingdom, Wirral, Heswall, CH60 0FW, Willow House
Role: Corporate Director
Place registered: UK
Registration number: 05717240
DAY, Julia Rachel
Status: Not active
Appointed on: Tuesday, 31 May 2016
Resigned on: Wednesday, 03 January 2018
Correspondence address: Willow House, Oldfield Road, United Kingdom, Wirral, Heswall, CH60 0FW, PO BOX 5
Nationality: Uk
Date of birth: June 1991
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
WHITFIELD, Lucy Ann
Status: Not active
Appointed on: Tuesday, 31 May 2016
Resigned on: Wednesday, 03 January 2018
Correspondence address: Willow House, Oldfield Road, United Kingdom, Wirral, Heswall, CH60 0FW, PO BOX 5
Nationality: British
Date of birth: July 1992
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Robert Anthony Jarrett
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cape Verde, Ilha Do Sal, Rua Da Ilha Do Fogo No. 4
Nationality: British
Date of birth: August 1974
Legal form: Individual Person With Significant Control
Country of residence: Cape Verde
Nature of control:

Significant Influence Or Control