TWENTY EIGHTEEN HOTELS LIMITED
Overview
| Company Name | TWENTY EIGHTEEN HOTELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04439749 |
| 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 TWENTY EIGHTEEN HOTELS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TWENTY EIGHTEEN HOTELS LIMITED located?
| Registered Office Address | 5th Floor Leconfield House Curzon Street W1J 5JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWENTY EIGHTEEN HOTELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2228) LIMITED | May 15, 2002 | May 15, 2002 |
What are the latest accounts for TWENTY EIGHTEEN HOTELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for TWENTY EIGHTEEN HOTELS 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 | 2 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 11 pages | AA | ||||||||||
Director's details changed for Mr Dror Pasher on Mar 12, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jeremy Roy Cullen Holder as a director on Apr 19, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 10 pages | AA | ||||||||||
Director's details changed for Mr Vincent Aziz Tchenguiz on Jul 01, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2015 | 11 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 11 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Vincent Aziz Tchenguiz on Oct 08, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of TWENTY EIGHTEEN HOTELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Mark Derick | Secretary | The Street Ash TN15 7HB Sevenoaks White House Kent United Kingdom | British | 128685760001 | ||||||
| PASHER, Dror | Director | Roxburghe House 273 - 287 Regents Street W1B 2HA London 1st Floor England | Israel | British | 62686040006 | |||||
| PAYNE, Mark Derick | Director | The Street Ash TN15 7HB Nr Sevenoaks White House Kent United Kingdom | United Kingdom | British | 163234160001 | |||||
| TCHENGUIZ, Vincent Aziz | Director | Floor Leconfield House Curzon Street W1J 5JA London 5th | United Kingdom | British, | 71890500005 | |||||
| WATSON, Michael David | Director | Highacre RH4 3BF Dorking 27 Surrey England | England | British | 63440350001 | |||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FIELD, Barry | Director | Conyngham House Beech Avenue KT24 5PH Effingham Surrey | British | 83579160001 | ||||||
| HOLDER, Jeremy Roy Cullen | Director | Harlequin Temple Gardens TW18 3NQ Staines Middlesex | United Kingdom | British | 83902240001 | |||||
| LEADER, Lewis Isadore | Director | 233 Shakespeare Tower Barbican EC2Y 8DR London | Amercian | 6390720001 | ||||||
| TAYLOR, Paul Vincent | Director | Destiny 49 The Highway SM2 5QS South Sutton Surrey | United Kingdom | British | 71978710001 | |||||
| THORPE, Julian David | Director | Floor Leconfield House Curzon Street W1J 5JA London 5th United Kingdom | United Kingdom | British | 100357510001 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Nominee Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 900019410001 |
What are the latest statements on persons with significant control for TWENTY EIGHTEEN HOTELS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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