This company is commonly known as Campbell Gray Hotels Limited. The company was founded 22 years ago and was given the registration number 04459925. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CAMPBELL GRAY HOTELS LIMITED |
|---|---|---|
| Company Number | : | 04459925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Director | 15 January 2015 | Active |
| 1a, Omogeneias Street, 3070, Cyprus, | Director | 15 January 2015 | Active |
| 353 The Strand, London, WC2R 0HS | Secretary | 29 August 2003 | Active |
| 6 Culross Street, Mayfair, London, W1K 2DS | Secretary | 24 October 2002 | Active |
| Summit House, 12 Red Lion Square, London, WC1R 4QD | Corporate Secretary | 12 June 2002 | Active |
| 5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Director | 24 October 2002 | Active |
| Summit House 12 Red Lion Square, London, WC1R 4QD | Nominee Director | 12 June 2002 | Active |
| Mr Saad Audeh | ||
| Notified on | : | 28 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | Jordanian |
| Address | : | 5, Elstree Gate, Borehamwood, WD6 1JD |
| Nature of control | : |
|
| Palmera Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Capital | Capital alter shares consolidation. | Download |
| 2024-03-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-08 | Resolution | Resolution. | Download |
| 2024-03-08 | Insolvency | Legacy. | Download |
| 2024-03-08 | Capital | Legacy. | Download |
| 2024-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-08 | Capital | Capital allotment shares. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-29 | Officers | Termination director company with name termination date. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
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