This company is commonly known as Goldie Hotels (3) Limited. The company was founded 10 years ago and was given the registration number 09114882. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | GOLDIE HOTELS (3) LIMITED |
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Company Number | : | 09114882 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 July 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU | Secretary | 24 March 2021 | Active |
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU | Director | 19 June 2020 | Active |
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU | Director | 31 January 2019 | Active |
105, Wigmore Street, London, England, W1U 1QY | Secretary | 15 November 2018 | Active |
10, Queen Street Place, London, United Kingdom, EC4R 1AG | Corporate Secretary | 31 January 2019 | Active |
105, Wigmore Street, London, England, W1U 1QY | Director | 15 November 2018 | Active |
10, Queen Street, London, England, EC4R 1AG | Director | 31 January 2019 | Active |
10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 31 January 2019 | Active |
Unit 5 Bankside, Crosfield Street, Warrington, United Kingdom, WA1 1UP | Director | 03 July 2014 | Active |
105, Wigmore Street, London, England, W1U 1QY | Director | 15 November 2018 | Active |
Unit 5 Bankside, Crosfield Street, Warrington, United Kingdom, WA1 1UP | Director | 03 July 2014 | Active |
Unit 5 Bankside, Crosfield Street, Warrington, United Kingdom, WA1 1UP | Director | 03 July 2014 | Active |
Unit 5 Bankside, Crosfield Street, Warrington, United Kingdom, WA1 1UP | Director | 03 July 2014 | Active |
105, Wigmore Street, London, England, W1U 1QY | Director | 15 November 2018 | Active |
105, Wigmore Street, London, England, W1U 1QY | Director | 15 November 2018 | Active |
Mr Amir Dayan | ||
Notified on | : | 08 July 2019 |
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Status | : | Active |
Date of birth | : | August 1974 |
Nationality | : | Israeli |
Country of residence | : | England |
Address | : | Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England, UB7 0JU |
Nature of control | : |
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Hallmark Hotels Investments Limited | ||
Notified on | : | 15 November 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 10, Queen Street Place, London, United Kingdom, EC4R 1AG |
Nature of control | : |
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Mr Haydn Herbert James Fentum | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1969 |
Nationality | : | British |
Address | : | Unit 5 Bankside, Crosfield Street, Warrington, WA1 1UP |
Nature of control | : |
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Mr Robin Michael Philpot Sheppard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1954 |
Nationality | : | British |
Address | : | Unit 5 Bankside, Crosfield Street, Warrington, WA1 1UP |
Nature of control | : |
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Date | Category | Description | |
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2023-10-16 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-02 | Officers | Change person director company with change date. | Download |
2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-27 | Accounts | Accounts with accounts type full. | Download |
2021-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-04-12 | Address | Change registered office address company with date old address new address. | Download |
2021-04-07 | Gazette | Gazette filings brought up to date. | Download |
2021-04-06 | Gazette | Gazette notice compulsory. | Download |
2021-03-30 | Officers | Change person director company with change date. | Download |
2021-03-29 | Address | Change registered office address company with date old address new address. | Download |
2021-03-25 | Officers | Appoint person secretary company with name date. | Download |
2021-03-25 | Officers | Termination secretary company with name termination date. | Download |
2021-03-25 | Address | Change registered office address company with date old address new address. | Download |
2020-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-25 | Officers | Termination director company with name termination date. | Download |
2020-06-25 | Officers | Appoint person director company with name date. | Download |
2020-05-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-05-28 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
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