This company is commonly known as Goldie Hotels (4) Limited. The company was founded 9 years ago and was given the registration number 09325302. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | GOLDIE HOTELS (4) LIMITED |
|---|---|---|
| Company Number | : | 09325302 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 | 24 November 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 | 24 November 2014 | Active |
| Unit 5 Bankside, Crosfield Street, Warrington, United Kingdom, WA1 1UP | Director | 24 November 2014 | Active |
| Unit 5 Bankside, Crosfield Street, Warrington, United Kingdom, WA1 1UP | Director | 24 November 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 |
|---|---|---|
| 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 | : |
|
| Hallmark Hotels (No. 16) Limited | ||
| Notified on | : | 15 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Queen Street Place, London, United Kingdom, EC4R 1AG |
| Nature of control | : |
|
| Mr Haydn Herbert James Fentum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5 Bankside, Crosfield Street, Warrington, United Kingdom, WA1 1UP |
| Nature of control | : |
|
| Mr Robin Michael Philpot Sheppard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5 Bankside, Crosfield Street, Warrington, United Kingdom, WA1 1UP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-16 | 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 |
| 2021-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-05-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-12 | Address | Change registered office address company with date old address new address. | 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 | Termination secretary company with name termination date. | Download |
| 2021-03-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no 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 |
| 2020-05-28 | 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 |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-29 | Accounts | Change account reference date company previous extended. | Download |
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