I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED
Overview
| Company Name | I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00571908 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED located?
| Registered Office Address | Seymour Mews House 26-37 Seymour Mews W1H 6BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBERIA HOTEL SERVICES LIMITED | Jun 29, 1984 | Jun 29, 1984 |
| LEWIS SEPARATES(HALIFAX)LIMITED | Sep 25, 1956 | Sep 25, 1956 |
What are the latest accounts for I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2024 |
| Overdue | No |
What are the latest filings for I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||
Secretary's details changed for Cavendish Square Secretariat on May 14, 2021 | 1 pages | CH04 | ||
Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on May 14, 2021 | 1 pages | AD01 | ||
Change of details for Blue Coast Capital Properties Limited as a person with significant control on May 14, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Michael Henry Rosehill on Nov 05, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 09, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Change of details for Uk & European Investments Limited as a person with significant control on May 14, 2019 | 2 pages | PSC05 | ||
Appointment of Mr Michael Henry Rosehill as a director on Apr 04, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 09, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||
Termination of appointment of Bernard Lewis as a director on Apr 03, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 09, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
legacy | 2 pages | SH20 | ||
Who are the officers of I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVENDISH SQUARE SECRETARIAT | Secretary | 26-37 Seymour Mews W1H 6BN London Seymour Mews House United Kingdom |
| 3041680001 | ||||||||||
| LEWIS, Julian Harley | Director | West Gate W5 1DR London Chelsea House United Kingdom | England | British | Company Director | 16454710001 | ||||||||
| LEWIS, Simon | Director | West Gate W5 1DR London Chelsea House United Kingdom | England | British | Company Director | 17975830003 | ||||||||
| ROSEHILL, Michael Henry | Director | 26-37 Seymour Mews W1H 6BN London Seymour Mews House United Kingdom | United Kingdom | Irish, | Chartered Accountant | 159070770001 | ||||||||
| LEWIS, Bernard | Director | West Gate W5 1DR London Chelsea House United Kingdom | United Kingdom | British | Company Director | 35093280001 | ||||||||
| LEWIS, David | Director | Treetops 7 Home Farm Road WD3 1JU Rickmansworth Hertfordshire | United Kingdom | British | Chartered Accountant | 152535070001 | ||||||||
| RUBINSTEIN, Daniel | Director | 91 Brim Hill N2 0EZ London | British | Travel Executive | 10733520001 |
Who are the persons with significant control of I.H.S. INTERNATIONAL HOTEL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blue Coast Capital Properties Limited | Apr 11, 2016 | 26-37 Seymour Mews W1H 6BN London Seymour Mews House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0