This company is commonly known as A.feather & Co.limited. The company was founded 67 years ago and was given the registration number 00571662. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | A.FEATHER & CO.LIMITED |
|---|---|---|
| Company Number | : | 00571662 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1956 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU | Secretary | 24 March 2021 | Active |
| Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU | Director | 19 June 2020 | Active |
| Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU | Director | 31 January 2019 | Active |
| The Dunes 70 Stanley Road, Hoylake, Wirral, CH47 1HZ | Secretary | 28 October 1995 | Active |
| 70 Waterslea Drive, Heaton, Bolton, BL1 5FJ | Secretary | - | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Secretary | 22 January 2015 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Corporate Secretary | 31 January 2019 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 22 January 2015 | Active |
| 10, Queen Street, London, England, EC4R 1AG | Director | 31 January 2019 | Active |
| 1, Fountains Way, Liverpool, United Kingdom, L37 4HE | Director | 01 April 2008 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 31 January 2019 | Active |
| 1005, Dolphin Bay, The Royal Ocean Plaza, Ocean Village, Gibraltar, | Director | - | Active |
| 1005, Dolphin Bay, The Royal Ocean Plaza, Ocean Village, Gibraltar, | Director | 15 June 2009 | Active |
| The Dunes 70 Stanley Road, Hoylake, Wirral, CH47 1HZ | Director | - | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 22 January 2015 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 22 January 2015 | Active |
| 8 Dudlow Court, Dudlow Nook Road, Liverpool, L18 2EU | Director | - | Active |
| 182 Walton Hall Avenue, Liverpool, L4 9UT | Director | - | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 27 March 2017 | Active |
| Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 22 January 2015 | Active |
| Hallmark Hotels (No. 16) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom, UB7 0HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2021-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-25 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Change account reference date company previous extended. | Download |
| 2019-08-14 | Officers | Termination director company with name termination date. | Download |
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