FIRMDALE HOTELS PLC
Overview
| Company Name | FIRMDALE HOTELS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01588612 |
| 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 FIRMDALE HOTELS PLC?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is FIRMDALE HOTELS PLC located?
| Registered Office Address | 18 Thurloe Place SW7 2SP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRMDALE HOTELS PLC?
| Company Name | From | Until |
|---|---|---|
| FIRMDALE HOLDINGS LIMITED | Oct 01, 1981 | Oct 01, 1981 |
What are the latest accounts for FIRMDALE HOTELS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for FIRMDALE HOTELS PLC?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for FIRMDALE HOTELS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2025 | 36 pages | AA | ||||||||||
Registration of charge 015886120068, created on May 28, 2025 | 30 pages | MR01 | ||||||||||
Satisfaction of charge 015886120063 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 015886120059 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 015886120064 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 015886120056 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 015886120057 in full | 1 pages | MR04 | ||||||||||
Registration of charge 015886120067, created on Nov 14, 2024 | 31 pages | MR01 | ||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 37 pages | AA | ||||||||||
Registration of charge 015886120066, created on Jan 31, 2024 | 27 pages | MR01 | ||||||||||
Full accounts made up to Jan 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 015886120065, created on Feb 28, 2023 | 27 pages | MR01 | ||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2022 | 33 pages | AA | ||||||||||
Appointment of Araminta Kemp as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Willow Kemp as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jan 31, 2021 | 35 pages | AA | ||||||||||
Satisfaction of charge 015886120061 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 015886120062 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 015886120060 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FIRMDALE HOTELS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SODEN, Malcolm Thomas | Secretary | Thurloe Place SW7 2SP London 18 United Kingdom | British | 100112720002 | ||||||
| CHELES, Rolando | Director | Thurloe Place SW7 2SP London 18 United Kingdom | England | Italian | Construction Director | 149906550001 | ||||
| KEMP, Araminta | Director | Thurloe Place SW7 2SP London 18 United Kingdom | England | British | Company Director | 292313180001 | ||||
| KEMP, Judith Kit | Director | Thurloe Place SW7 2SP London 18 United Kingdom | United Kingdom | British | None | 192457250001 | ||||
| KEMP, Timothy John Reginald | Director | Thurloe Place SW7 2SP London 18 United Kingdom | United Kingdom | British | Hotelier | 76754100001 | ||||
| KEMP, Willow | Director | Thurloe Place SW7 2SP London 18 United Kingdom | United Kingdom | British | Company Director | 292312320001 | ||||
| MARKHAM, Craig Andrew | Director | Thurloe Place SW7 2SP London 18 United Kingdom | England | Australian | Hotel Executive | 92178930003 | ||||
| READ, Mark Rupert | Director | Thurloe Place SW7 2SP London 18 United Kingdom | United Kingdom | British | None | 226262140001 | ||||
| RING, Con Christopher | Director | Thurloe Place South Kensington SW7 2SP London 18 United Kingdom | United Kingdom | Irish | Company Director | 115593320001 | ||||
| SODEN, Malcolm Thomas | Director | Thurloe Place SW7 2SP London 18 United Kingdom | United Kingdom | British | Company Secretary | 100112720002 | ||||
| GRAY, John Paul | Secretary | 98 Christchurch Road SW14 7AX London | British | 112348540001 | ||||||
| LEVITT, Martyn John | Secretary | 7 Witchford Panshanger AL7 2PR Welwyn Garden City Hertfordshire | British | 41222850002 | ||||||
| MARKHAM, Craig Andrew | Secretary | Flat I 28 Nevern Square SW5 9DE London | British | Dir Marketing | 92178930002 | |||||
| BALL, Martin | Director | 59 Earls Court Square SW5 9DG London | British | Hotel Manager | 32782750001 | |||||
| CRISP, Alan George | Director | Old Inn Cottage Biddington OX6 0PY Oxford | British | Chartered Surveyor | 70230600002 | |||||
| FIELD, Howard Michael | Director | Thurloe Place SW7 2SP London 18 United Kingdom | United Kingdom | British | Hotel Business Advisor | 157740001 | ||||
| HOFFMAN, Andreas Serenus | Director | La Massellaz CH 112 Vaux Sur Morges Switzerland | Swiss | Company Director | 63659450001 | |||||
| JACKSON, Anna Elizabeth | Director | Golden Square W1F 9JN London 21 United Kingdom | United Kingdom | Australian | None | 226262150001 | ||||
| KEANE, John Michael | Director | 38 Chemin De La Petite Boissiere FOREIGN Geneva 1208 Switzerland | Swiss | Company Director | 91988080002 | |||||
| LEVITT, Martyn John | Director | 7 Witchford Panshanger AL7 2PR Welwyn Garden City Hertfordshire | Great Britain | British | Accountant | 41222850002 | ||||
| MACDONALD, Sally Amanda | Director | Keppoch PH31 4AE Roybridge Inverness Shire | United Kingdom | British | Hotelier | 46901830003 | ||||
| SMITH, Christopher Scott Hall | Director | 40 Ouseley Road SW12 8EF London | British | Operations Director | 55135300002 | |||||
| TAYLOR, Rodney Frederick | Director | Golden Square W1F 9JN London 21 United Kingdom | United Kingdom | British | Banker | 148710830001 | ||||
| TRUELOVE, Philip Leslie | Director | 31 Beauchamp Place SW3 1NK London | British | Director | 74189620001 | |||||
| WATERHOUSE, Eric Catton | Director | 12 Claremont St Johns Avenue SW15 2AB London | British | Hotelier | 44282740001 | |||||
| WICKS, Carolyn Anne | Director | Golden Square W1F 9JN London 21 United Kingdom | United Kingdom | British | Hotelier | 64374170002 | ||||
| YOSHIDA, Soichiro | Director | Hiroo 3-Chome 1-17 Shibuya-Ku Toyko 150 Japan | Japanese | Businessman | 32782780001 |
Who are the persons with significant control of FIRMDALE HOTELS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firmdale Holdings Limited | Apr 06, 2016 | Thurloe Place SW7 2SP London 18 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