A CURIOUS GROUP OF HOTELS (HOLDINGS) LIMITED
Overview
| Company Name | A CURIOUS GROUP OF HOTELS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC028376 |
| External Registration Number | 89857 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is A CURIOUS GROUP OF HOTELS (HOLDINGS) LIMITED located?
| Registered Office Address | 2nd Floor Gaspé House 66-72 Esplanade JE1 1GH St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A CURIOUS GROUP OF HOTELS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2011 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2010 |
A CURIOUS GROUP OF HOTELS (HOLDINGS) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | General Trading Objects |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission (Jfsc) Companies Registry |
| Company Number | 89857 |
What are the latest filings for A CURIOUS GROUP OF HOTELS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for an overseas company - 20-30 the Parade, St Helier, Jersey, JE1 1EQ | 4 pages | OSCH02 | ||
Secretary's details changed for Prince Peter Jarl Anthony Doimi De Frankopan on Jul 12, 2021 | 3 pages | OSCH05 | ||
Director's details changed for Mrs Jessica Mary Frankopan on Jul 12, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Professor Peter Jarl Anthony Doimi De Frankopan on Jul 12, 2021 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR009997 Address Change 1A walton crescent, oxford, oxfordshire, OX1 2JG,Jul 12, 2021 | 3 pages | OSCH01 | ||
Details changed for an overseas company - 6 Britannia Place Bath Street, St Helier, Jersey, JE2 4SU, Channel Islands | 4 pages | OSCH02 | ||
legacy | 12 pages | MG01 | ||
Full accounts made up to Mar 31, 2010 | 5 pages | AA | ||
Full accounts made up to Mar 31, 2009 | 5 pages | AA | ||
legacy | 4 pages | BR4 | ||
legacy | BR4 | |||
legacy | BR4 | |||
legacy | 4 pages | BR4 | ||
Full accounts made up to Mar 31, 2008 | 2 pages | AA | ||
legacy | 4 pages | BR4 | ||
legacy | BR4 | |||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | BR1-PAR | |||
legacy | BR1-PAR | |||
legacy | BR1-BCH | |||
legacy | BR1-PAR | |||
legacy | 51 pages | BR1 | ||
legacy | 10 pages | MG01 | ||
Who are the officers of A CURIOUS GROUP OF HOTELS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOIMI DE FRANKOPAN, Peter Jarl Anthony, Professor | Secretary | Queen Victoria Street EC4V 4BE London 71 United Kingdom | 136923840001 | |||||||
| DOIMI DE FRANKOPAN, Peter Jarl Anthony, Professor | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | Hotelier | 24904580005 | ||||
| FRANKOPAN, Jessica Mary | Director | Queen Victoria Street EC4V 4BE London 71 United Kingdom | United Kingdom | British | Hotelier | 141570820001 | ||||
| RYSAFFE INTERNATIONAL SERVICES LIMITED | Secretary | PO BOX 141 La Tonnelle House Les Banques St Sampson GY1 3HS Guernsey Channel Islands | 43298170001 | |||||||
| RYSAFFE SECRETARIES | Secretary | Red Lion Street WC1R 4GB London Lion House | 131924580001 | |||||||
| HOUSE, Timothy Wilfred | Director | Station Road Lower Heyford OX25 5PD Bicester The Beech House Oxfordshire | British | Hotelier | 130666310001 | |||||
| MCLAREN, Alasdair Ross | Director | Les Norgiots Norgiots Lane St Andrew GY6 8YE Guernsey Channel Islands | Guernsey | British | Company Director | 54467770001 |
Does A CURIOUS GROUP OF HOTELS (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 30, 2011 Delivered On Oct 06, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 30, 2008 Delivered On May 20, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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