THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED

Overview

Company Name	THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03003831
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED located?

Registered Office Address	20 Farringdon Street 11th Floor EC4A 4AB London England
Undeliverable Registered Office Address	No

What were the previous names of THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED?

Previous Company Names
Company Name	From	Until
IRS ACCOUNTANCY SELECTION LIMITED	Feb 06, 1995	Feb 06, 1995
BLOOMDECIDE LIMITED	Dec 21, 1994	Dec 21, 1994

What are the latest accounts for THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED?

Filings
Date	Description	Document	Type
May 27, 2025	Accounts for a dormant company made up to Sep 30, 2024	1 pages	AA

Mar 10, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Registered office address changed from Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE United Kingdom to 20 Farringdon Street 11th Floor London EC4A 4AB on Dec 27, 2024	1 pages	AD01

May 03, 2024	Accounts for a dormant company made up to Sep 30, 2023	1 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

May 01, 2023	Accounts for a dormant company made up to Sep 30, 2022	1 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

May 26, 2022	Accounts for a dormant company made up to Sep 30, 2021	1 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Jun 18, 2021	Accounts for a dormant company made up to Sep 30, 2020	1 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Apr 20, 2020	Accounts for a dormant company made up to Sep 30, 2019	1 pages	AA

Dec 13, 2019	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Registered office address changed from 101 Finsbury Pavement London EC2A 1RS to Magnus House, 7th Floor 3 Lower Thames Street London EC3R 6HE on Mar 01, 2019	1 pages	AD01

Jan 16, 2019	Accounts for a dormant company made up to Sep 30, 2018	1 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Jun 12, 2018	Accounts for a dormant company made up to Sep 30, 2017	1 pages	AA

Apr 12, 2018	Appointment of Mr Maarten Van Os as a director on Apr 12, 2018	2 pages	AP01

Mar 10, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 09, 2018	Confirmation statement made on Dec 13, 2017 with no updates	3 pages	CS01

Mar 06, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 24, 2017	Accounts for a dormant company made up to Sep 30, 2016	1 pages	AA

Dec 15, 2016	Confirmation statement made on Dec 13, 2016 with updates	5 pages	CS01

Dec 15, 2016	Termination of appointment of Kevin James Mallon as a director on Dec 12, 2016	1 pages	TM01

View All Filings

Who are the officers of THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STUDD, Martin Paul Farringdon Street 11th Floor EC4A 4AB London 20 England	Mar 09, 2010		Secretary	Farringdon Street 11th Floor EC4A 4AB London 20 England					149797620001
QUAZI, Adnan Farringdon Street 11th Floor EC4A 4AB London 20 England	Sep 15, 2015		Director	Farringdon Street 11th Floor EC4A 4AB London 20 England	England	British	1970-1	Company Director	190470130001
STUDD, Martin Paul Farringdon Street 11th Floor EC4A 4AB London 20 England	May 26, 2011		Director	Farringdon Street 11th Floor EC4A 4AB London 20 England	England	British	1967-1	Director	160386560001
VAN OS, Maarten Farringdon Street 11th Floor EC4A 4AB London 20 England	Apr 12, 2018		Director	Farringdon Street 11th Floor EC4A 4AB London 20 England	Netherlands	Dutch	1971-6	Finance Director	245248240001
COOPER, Dinyar Behram 40 Valley Drive Kingsbury NW9 9NR London	Mar 01, 1998	Nov 15, 2000	Secretary	40 Valley Drive Kingsbury NW9 9NR London		British		Finance Director	19659470001
MILNE, Ian Sidney 11 Connaught Place London W2 2ET	Nov 15, 2000	Mar 09, 2010	Secretary	11 Connaught Place London W2 2ET		British		Solicitor	38849070001
SYMONDS, Ian Francis 156 Banstead Road Carshalton Beeches SM5 4DW Carshalton Surrey	Jan 13, 1995	Mar 01, 1998	Secretary	156 Banstead Road Carshalton Beeches SM5 4DW Carshalton Surrey		British			36624910003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 21, 1994	Jan 13, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BURRAWAY, Theron 380 Madison Avenue New York New York Usa	Nov 15, 2000	Jul 01, 2002	Director	380 Madison Avenue New York New York Usa		British	1971-1	Director	74171820001
COOPER, Dinyar Behram 40 Valley Drive Kingsbury NW9 9NR London	Nov 15, 2000	Nov 17, 2006	Director	40 Valley Drive Kingsbury NW9 9NR London		British	1950-5	Finance Director	19659470001
EVANS, Marcus Paul Bruce Clarendon House Church Street FOREIGN Hamilton Bermuda	Jan 13, 1995	Nov 15, 2000	Director	Clarendon House Church Street FOREIGN Hamilton Bermuda		British	1963-8	Director	66729050001
MALLON, Kevin James Finsbury Pavement EC2A 1RS London 101	Sep 16, 2015	Dec 12, 2016	Director	Finsbury Pavement EC2A 1RS London 101	Ireland	Irish	1970-1	Accountant	201081630001
MILNE, Ian Sidney Finsbury Pavement EC2A 1RS London 101	Aug 01, 2014	Aug 02, 2014	Director	Finsbury Pavement EC2A 1RS London 101	England	British	1952-7	Legal Counsel	38849070001
SHAUL, Jonathan 11 Connaught Place London W2 2ET	Jul 17, 2006	Jun 30, 2011	Director	11 Connaught Place London W2 2ET	United Kingdom	British	1965-5	Finance Director	114442480001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 21, 1994	Jan 13, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marcus Evans Uk Holdings Limited

Apr 06, 2016

Finsbury Pavement

EC2A 1RS London

101

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	02224523

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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