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DANESFIELD HOUSE HOTEL LIMITED

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

This company is commonly known as Danesfield House Hotel Limited. The company was founded 29 years ago and was given the registration number 02999930. The firm's registered office is in MARLOW ON THAMES. You can find them at Danesfield House Hotel, Henley Road, Marlow On Thames, Buckinghamshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:DANESFIELD HOUSE HOTEL LIMITED
Company Number:02999930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Danesfield House Hotel, Henley Road, Marlow On Thames, Buckinghamshire, SL7 2EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yared Bldg Abdul Aziz Street, Ras Beirut, Beirut, Lebannon, FOREIGN

Secretary02 September 2004Active
Yared Bldg Abdul Aziz Street, Ras Beirut, Beirut, Lebannon, FOREIGN

Director02 September 2004Active
Yared Bldg Abdul Aziz Street, Ras Beirut, Beirut, Lebannon, FOREIGN

Director02 September 2004Active
72 New Cavendish Street, London, W1

Secretary09 December 1994Active
32nd Floor Empire Tower, 182 Jalan Tun Razak PO BOX 11320, Kuala Lumpur, 50742

Secretary22 December 1994Active
27 Berwick Road, Wood Green, London, N22 5QB

Secretary11 December 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary09 December 1994Active
10th Floor Plaza Pekililing, Jalan Kamper Off Jalan Tun Razak, Kuala Lumpur 50400, Malaysia, FOREIGN

Director22 December 1994Active
32nd Floor Empire Tower, 182 Jalan Tun Razak PO BOX 11320, Kuala Lumpur, Malaysia, 50742

Director22 December 1994Active
Munstertaler Strasse 32, Staufen, Germany,

Director31 December 1998Active
10th Floor Plaza Pekililing, Jalan Kamper Off Jalan Tun Razak, Kuala Lumpur, 50400

Director06 February 1997Active
10th Floor Plaza Pekililing, Jalan Kamper Off Jalan Tun Razak, Kuala Lumpur, 50400

Director22 December 1994Active
32nd Floor Empire Tower, 182 Jalan Tun Razak PO BOX 11320, Kuala Lumpur, 50742

Director22 December 1994Active
27 Berwick Road, Wood Green, London, N22 5QB

Director09 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director09 December 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
2024-01-18Insolvency

Liquidation in administration progress report.

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2023-12-01Insolvency

Liquidation in administration extension of period.

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2023-11-29Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

Download
2023-11-27Insolvency

Liquidation in administration removal of administrator from office.

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2023-07-27Insolvency

Liquidation in administration progress report.

Download
2023-02-14Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2023-01-18Insolvency

Liquidation administration notice deemed approval of proposals.

Download
2023-01-04Insolvency

Liquidation in administration proposals.

Download
2022-12-28Address

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

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2022-12-28Insolvency

Liquidation in administration appointment of administrator.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Mortgage

Mortgage satisfy charge full.

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2022-12-19Mortgage

Mortgage satisfy charge full.

Download
2022-02-04Accounts

Accounts with accounts type small.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type small.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type small.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-02Accounts

Accounts with accounts type full.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type full.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

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