co
Corporate
Observer
Homepage
Data
Great Britain
Company
DEHAVILLAND HOSPITALITY MANAGEMENT LIMITED

DEHAVILLAND HOSPITALITY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEHAVILLAND HOSPITALITY MANAGEMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11836417
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEHAVILLAND HOSPITALITY MANAGEMENT LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is DEHAVILLAND HOSPITALITY MANAGEMENT LIMITED located?

    Registered Office Address
    120 Edith Road
    W14 9AP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DEHAVILLAND HOSPITALITY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    INNVOGUE HOSPITALITY MANAGEMENT LIMITEDFeb 20, 2019Feb 20, 2019

    What are the latest accounts for DEHAVILLAND HOSPITALITY MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2022
    Next Accounts Due OnNov 30, 2022
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What is the status of the latest confirmation statement for DEHAVILLAND HOSPITALITY MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 19, 2023
    Next Confirmation Statement DueMar 05, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2022
    OverdueYes

    What are the latest filings for DEHAVILLAND HOSPITALITY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Appointment of Mr Simon Bernard Tolan as a director on Nov 11, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Certificate of change of name

    Company name changed innvogue hospitality management LIMITED\certificate issued on 14/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 14, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 16, 2020

    		RES15

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2019

    Statement of capital on Feb 20, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DEHAVILLAND HOSPITALITY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Paul Andrew
    W14 9AP London
    120 Edith Road
    England
    		Director
    W14 9AP London
    120 Edith Road
    England
    		EnglandBritish142592770001
    TOLAN, Simon Bernard
    Guildown Road
    GU2 4EW Guildford
    15
    England
    		Director
    Guildown Road
    GU2 4EW Guildford
    15
    England
    		EnglandBritish265829780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEHAVILLAND HOSPITALITY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Andrew Clark
    W14 9AP London
    120 Edith Road
    England
    		Feb 20, 2019
    W14 9AP London
    120 Edith Road
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0