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CITY HOTELS GROUP LIMITED

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

This company is commonly known as City Hotels Group Limited. The company was founded 60 years ago and was given the registration number 00786521. The firm's registered office is in . You can find them at 5-7 Marshalsea Road Borough, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CITY HOTELS GROUP LIMITED
Company Number:00786521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1964
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5-7 Marshalsea Road Borough, London, SE1 1EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mazars Llp First Floor, Two Chamberlain Square, Birmingham, B3 3AX

Director05 March 2018Active
5-7 Marshalsea Road Borough, London, SE1 1EP

Secretary04 March 2003Active
9 Cranmer Road, Sevenoaks, TN13 2AT

Secretary01 August 2001Active
5-7 Marshalsea Road Borough, London, SE1 1EP

Secretary05 April 2013Active
Flat 3 41 St Georges Square, London, SW1V 3QN

Secretary-Active
14 Well Road, Hampstead, London, NW3 1LH

Director-Active
5-7 Marshalsea Road Borough, London, SE1 1EP

Director27 September 2004Active
5 Ailanthus 65, Wood Lane, Highgate, N6 5UD

Director29 August 1996Active
5-7, Marshalsea Road, London, England, SE1 1EP

Director29 April 2016Active
1 Douglas Road, Blairgowrie, PH10 6TR

Director16 December 1992Active
Flat 12 46 Upper Grosvenor Street, London, W1X 9PG

Director-Active
10 Redington Road, Hampstead, London, NW3 7RG

Director-Active
5-7 Marshalsea Road Borough, London, SE1 1EP

Director17 November 2003Active
The Old Rectory, Cublington, Leighton Buzzard, LU7 0LQ

Director01 October 1993Active
5-7 Marshalsea Road Borough, London, SE1 1EP

Director01 August 2001Active
Flat 3 41 St Georges Square, London, SW1V 3QN

Director30 June 1994Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-18Gazette

Gazette dissolved liquidation.

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2022-12-18Insolvency

Liquidation voluntary members return of final meeting.

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2021-12-29Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-12-29Resolution

Resolution.

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2021-12-23Address

Change sail address company with new address.

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2021-12-21Address

Change registered office address company with date old address new address.

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2021-12-08Capital

Capital statement capital company with date currency figure.

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2021-10-12Capital

Legacy.

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2021-10-12Insolvency

Legacy.

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2021-10-12Resolution

Resolution.

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2021-08-11Resolution

Resolution.

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2021-08-09Resolution

Resolution.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-06-11Mortgage

Mortgage satisfy charge full.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-07-02Accounts

Accounts with accounts type dormant.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2018-06-04Officers

Appoint person director company with name.

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2018-06-04Officers

Appoint person director company with name date.

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2018-03-27Officers

Termination director company with name termination date.

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2018-02-21Restoration

Restoration order of court.

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2017-04-18Gazette

Gazette dissolved voluntary.

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2017-03-15Officers

Termination secretary company with name termination date.

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