This company is commonly known as Greenock Hotels Limited. The company was founded 25 years ago and was given the registration number 03714633. The firm's registered office is in BEACONSFIELD. You can find them at C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | GREENOCK HOTELS LIMITED |
|---|---|---|
| Company Number | : | 03714633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH | Director | 11 February 2021 | Active |
| C/O Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH | Director | 10 March 2015 | Active |
| C/O Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH | Director | 10 March 2015 | Active |
| C/O Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH | Director | 10 March 2015 | Active |
| Hanlye House, Hanlye Lane, Cuckfield, RH17 5HR | Secretary | 11 February 1999 | Active |
| C/O Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH | Secretary | 10 March 2015 | Active |
| 40, Brand Street, Glasgow, United Kingdom, G51 1DG | Secretary | 25 April 2012 | Active |
| 39, Southwood Avenue, Highgate, London, N6 5SA | Secretary | 07 August 2007 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Secretary | 11 February 1999 | Active |
| C/O Starboard Hotels Limited, Park House, 10 Penn Road, Beaconsfield, England, HP9 2LH | Director | 16 February 2018 | Active |
| 40, Brand Street, Glasgow, United Kingdom, G51 1DG | Director | 25 April 2012 | Active |
| 10, Penn Road, Beaconsfield, England, HP9 2LH | Director | 10 March 2015 | Active |
| Bath Road/Sipson Way, Sipson, West Drayton, United Kingdom, UB7 0DP | Director | 25 April 2012 | Active |
| 40, Brand Street, Glasgow, United Kingdom, G51 1DG | Director | 25 April 2012 | Active |
| 40, Brand Street, Glasgow, United Kingdom, G51 1DG | Director | 25 April 2012 | Active |
| Paxhill, Park Lane, Lindfield, RH16 2QS | Director | 11 February 1999 | Active |
| 39, Southwood Avenue, Highgate, London, N6 5SA | Director | 02 May 2001 | Active |
| The Lodge, High Street, Odell, MK43 7PE | Director | 11 February 1999 | Active |
| C/O Redefine Bdl Hotels, Commerce Road, Brentford, England, TW8 8GA | Director | 25 April 2012 | Active |
| Roselodge Suite, Wembley Point, 1 Harrow Road, Wembley, England, HA9 9DE | Director | 25 April 2012 | Active |
| Holiday Inn Heathrow, Bath Road, Sipson Way, West Drayton, UB7 0DP | Director | 25 April 2012 | Active |
| The Quadrant, 118 London Road, Kingston, KT2 6QJ | Corporate Nominee Director | 11 February 1999 | Active |
| Mr Paul Arthur Callingham | ||
| Notified on | : | 10 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Starboard Hotels Limited, Park House, Beaconsfield, England, HP9 2LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Officers | Termination director company with name termination date. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-23 | Officers | Appoint person director company with name date. | Download |
| 2018-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-23 | Officers | Termination director company with name termination date. | Download |
| 2017-05-13 | Gazette | Gazette filings brought up to date. | Download |
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