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CAMPBELL GRAY HOTELS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Director15 January 2015Active
1a, Omogeneias Street, 3070, Cyprus,

Director15 January 2015Active
353 The Strand, London, WC2R 0HS

Secretary29 August 2003Active
6 Culross Street, Mayfair, London, W1K 2DS

Secretary24 October 2002Active
Summit House, 12 Red Lion Square, London, WC1R 4QD

Corporate Secretary12 June 2002Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director24 October 2002Active
Summit House 12 Red Lion Square, London, WC1R 4QD

Nominee Director12 June 2002Active

People with Significant Control

Mr Saad Audeh
Notified on:28 February 2024
Status:Active
Date of birth:May 1966
Nationality:Jordanian
Country of residence:United Kingdom
Address:Century House, Wargrave Road, Henley-On-Thames, United Kingdom, RG9 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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