UKBizDB.co.uk

CORPORATE HOSPITALITY INTERNATIONAL L.A. LIMITED

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

This company is commonly known as Corporate Hospitality International L.a. Limited. The company was founded 33 years ago and was given the registration number 02611668. The firm's registered office is in LONDON. You can find them at 7-10 Chandos Street, Cavendish Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CORPORATE HOSPITALITY INTERNATIONAL L.A. LIMITED
Company Number:02611668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1991
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Inverey, Holden Avenue, London, England, N12 8HX

Secretary10 January 2020Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Secretary16 May 1991Active
33 Golders Way, Golders Green, London, NW11 8JX

Secretary16 May 1991Active
33 Golders Way, Golders Green, London, NW11 8JX

Secretary-Active
Flat 1 Inverey Court, 2 Holden Avenue Finchley, London, N12 8HX

Secretary17 May 2000Active
Flat 6 Inverey Court, Finchley, London, N12 8HX

Secretary01 June 1994Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director16 May 1991Active
6 Inverey Court, Holden Avenue, London, England, N12 8HX

Director17 June 2021Active
19 Woodburn Close, Hendon, London, NW4 2NF

Director-Active
Flat 1 Inverey, Holden Avenue, London, England, N12 8HX

Director22 July 2019Active
7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ

Director10 September 2012Active
Flat 1 Inverey Court, 2 Holden Avenue Finchley, London, N12 8HX

Director07 June 1993Active
Goodman Jones, Fitzroy Square, London, England, W1T 6LQ

Director19 February 2020Active
7-10, Chandos Street, London, England, W1G 9DQ

Director02 January 2015Active
Flat 1 Inverey, Holden Avenue, London, England, N12 8HX

Director05 January 2019Active
7-10 Chandos Street, Cavendish Square, London, W1G 9DQ

Director07 January 2011Active
Flat 6 Inverey Court, Finchley, London, N12 8HX

Director17 May 2000Active

People with Significant Control

Mr Hanik Kotecha
Notified on:11 January 2022
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:Goodman Jones, Fitzroy Square, London, England, W1T 6LQ
Nature of control:
  • Significant influence or control
Mrs Shilpa Pujara
Notified on:22 July 2019
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Flat 1 Inverey, Holden Avenue, London, England, N12 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Manav Teli
Notified on:28 November 2018
Status:Active
Date of birth:May 1974
Nationality:Indian
Address:7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Shilpa Pujara
Notified on:21 May 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:7-10 Chandos Street, Cavendish Square, London, W1G 9DQ
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-24Address

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

Download
2023-02-23Officers

Termination director company with name termination date.

Download
2023-02-23Persons with significant control

Cessation of a person with significant control.

Download
2022-12-07Officers

Termination director company with name termination date.

Download
2022-06-23Dissolution

Dissolution voluntary strike off suspended.

Download
2022-06-14Gazette

Gazette notice voluntary.

Download
2022-06-07Dissolution

Dissolution application strike off company.

Download
2022-01-11Persons with significant control

Notification of a person with significant control.

Download
2021-06-18Officers

Appoint person director company with name date.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Officers

Appoint person secretary company with name date.

Download
2021-05-21Officers

Termination secretary company with name termination date.

Download
2021-05-20Confirmation statement

Confirmation statement with updates.

Download
2021-05-20Officers

Appoint person director company with name date.

Download
2021-05-20Address

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

Download
2021-05-20Officers

Termination director company with name termination date.

Download
2021-05-20Persons with significant control

Cessation of a person with significant control.

Download
2020-06-02Confirmation statement

Confirmation statement with updates.

Download
2020-03-03Accounts

Accounts with accounts type total exemption full.

Download
2019-08-22Persons with significant control

Notification of a person with significant control.

Download
2019-08-22Officers

Appoint person director company with name date.

Download
2019-08-22Officers

Termination director company with name termination date.

Download
2019-08-22Officers

Termination director company with name termination date.

Download
2019-08-22Persons with significant control

Cessation of a person with significant control.

Download
2019-06-18Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.