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DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED

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

This company is commonly known as Dunkenhalgh Hotel Clayton-le-moors Limited. The company was founded 17 years ago and was given the registration number 06013656. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED
Company Number:06013656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England, WC1V 7DA

Director07 November 2022Active
2nd Floor, Kingsbourne House, High Holborn, London, United Kingdom, WC1V 7DA

Corporate Director07 November 2022Active
1 Glebe Court, Kilmarnock, KA1 3BD

Secretary29 November 2006Active
17, Dominion Street, London, England, EC2M 2EF

Secretary06 May 2015Active
Nightingale House, 65 Curzon Street, London, W1J 8PE

Secretary26 January 2007Active
60, Welbeck Street, London, England, W1G 9XB

Secretary06 October 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 November 2006Active
2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF

Director13 December 2018Active
146, Pembroke Road, Ballsbridge, Ireland,

Director26 July 2016Active
60, Welbeck Street, London, England, W1G 9XB

Director29 March 2018Active
Nightingale House, 65 Curzon Street, London, W1J 8PE

Director13 December 2013Active
17, Dominion Street, London, England, EC2M 2EF

Director13 December 2013Active
Nightingale House, 65 Curzon Street, London, W1J 8PE

Director13 December 2013Active
1 Glebe Court, Kilmarnock, KA1 3BD

Director29 November 2006Active
17, Dominion Street, London, United Kingdom, EC2M 2EF

Director20 December 2017Active
Nightingale House, 65 Curzon Street, London, W1J 8PE

Director26 January 2007Active
60, Welbeck Street, London, England, W1G 9XB

Director06 May 2015Active
5 Leaheath Way, Hurst, RG10 0TY

Director23 January 2007Active
146, Pembroke Road, Ballsbridge, Ireland,

Director26 July 2016Active
Nightingale House, 65 Curzon Street, London, W1J 8PE

Director13 December 2013Active
2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England, WC1V 7DA

Director15 November 2019Active
17, Dominion Street, London, England, EC2M 2EF

Director06 May 2015Active
Nightingale House, 65 Curzon Street, London, W1J 8PE

Director26 January 2007Active
Dallarich, Caledonian Crescent, Gleneagles, PH3 1NG

Director29 November 2006Active
Nightingale House, 65 Curzon Street, London, W1J 8PE

Director26 January 2007Active
60, Welbeck Street, London, England, W1G 9XB

Director06 October 2017Active

People with Significant Control

Laser Room 2 Limited
Notified on:05 September 2017
Status:Active
Country of residence:United Kingdom
Address:17, Dominion Street, London, United Kingdom, EC2M 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Laser Room 2 Limited
Notified on:05 September 2017
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 2nd Floor Kingsbourne House, London, United Kingdom, WC1V 7DA
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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