LONRHO HOTELS AFRICA MANAGEMENT SERVICES LIMITED
Overview
| Company Name | LONRHO HOTELS AFRICA MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01309619 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONRHO HOTELS AFRICA MANAGEMENT SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LONRHO HOTELS AFRICA MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 2nd Floor 25 Berkeley Square W1J 6HB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONRHO HOTELS AFRICA MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMMODITY AGENCIES LIMITED | Nov 11, 1985 | Nov 11, 1985 |
What are the latest accounts for LONRHO HOTELS AFRICA MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for LONRHO HOTELS AFRICA MANAGEMENT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LONRHO HOTELS AFRICA MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr James Richard Goode as a director on Apr 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Henry Wilkinson as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of James Hugh Hughes as a director on Mar 12, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Hugh Hughes as a secretary on Mar 12, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Reto Suter as a director on Mar 11, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Henry Wilkinson as a director on Mar 11, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Jean Ellis as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Sep 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from * C/O Dsg Castle Chambers 43 Castle Street Liverpool L2 9TL* on Sep 13, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of LONRHO HOTELS AFRICA MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODE, James Richard | Director | 25 Berkeley Square W1J 6HB London 2nd Floor | England | British | 197576250001 | |||||
| SUTER, Reto | Director | 25 Berkeley Square W1J 6HB London 2nd Floor | Switzerland | Swiss | 181959980001 | |||||
| GIBBS, John Kenneth Andrew | Secretary | White Cottage Cade Street TN21 9BP Heathfield East Sussex | British | 9268660001 | ||||||
| HUGHES, James Hugh | Secretary | 57 Elstree Road Bushey Heath WD23 4GJ Hertfordshire | British | 61998450001 | ||||||
| RAISBECK, John Bruce | Secretary | 31 Station Road Ainsdale PR8 3HN Southport Merseyside | British | 43405760001 | ||||||
| BELL, Peter Gray | Director | 69 Culverden Park TN4 9QS Tunbridge Wells Kent | British | 9268670001 | ||||||
| ELLIS, Jean | Director | Vicarage Road Rhydymwyn CH7 5HL Mold The Old Vicarage Clwyd | Wales | British | 129194580001 | |||||
| FINDLATER, Patrick William Lawford | Director | 3 Newport Road Barnes SW13 9PE London | British | 9330710001 | ||||||
| GARNETT, John Howard William | Director | Mayfield 21 Argarmeols Road Formby L37 7BX Liverpool Merseyside | British | 64412360001 | ||||||
| GIBBS, John Kenneth Andrew | Director | White Cottage Cade Street TN21 9BP Heathfield East Sussex | British | 9268660001 | ||||||
| HOGAN, Peter John | Director | 6 Lych Way Horsell GU21 4QG Woking Surrey | British | 9268680001 | ||||||
| HUGHES, James Hugh | Director | 57 Elstree Road Bushey Heath WD23 4GJ Hertfordshire | England | British | 61998450001 | |||||
| KIRKPATRICK, Kenneth Leslie | Director | Flat 5b Borrowcop House Borrowcop Lane WS14 9DF Lichfield Staffordshire | British | 55851730001 | ||||||
| LEE, Jonathan Francis | Director | Bucket Lock Cottage Yarningale Lane CV35 8HW Yarningale Common Warwickshire | England | British | 125160200001 | |||||
| MATTHEWS, Colin | Director | 10 St Davids Drive Englefield Green TW20 0BA Egham Surrey | England | British | 65470880001 | |||||
| NEWNS, Paul | Director | Garden Cottage Cobblers Cross Lane CW6 0DJ Tarporley Cheshire | United Kingdom | British | 100880440001 | |||||
| RAISBECK, John Bruce | Director | 31 Station Road Ainsdale PR8 3HN Southport Merseyside | British | 43405760001 | ||||||
| WILKINSON, James Henry | Director | 25 Berkeley Square W1J 6HB London 2nd Floor | United Kingdom | British | 202829710001 |
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