This company is commonly known as Heritage Hotels Limited. The company was founded 17 years ago and was given the registration number 06190597. The firm's registered office is in LONDON. You can find them at C/o Duff & Phelps, The Shard, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | HERITAGE HOTELS LIMITED |
|---|---|---|
| Company Number | : | 06190597 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 28 March 2007 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Duff & Phelps, The Shard, London, SE1 9SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office D, Town Quay, Beresford House, Southampton, England, SO14 2AQ | Director | 02 December 2019 | Active |
| Langdon Court Hotel, Down Thomas, Plymouth, United Kingdom, PL9 0DY | Secretary | 28 March 2007 | Active |
| Langdon Court Hotel, Down Thomas, Plymouth, United Kingdom, PL9 0DY | Director | 28 March 2007 | Active |
| Langdon Court Hotel, Down Thomas, Plymouth, United Kingdom, PL9 0DY | Director | 28 March 2007 | Active |
| 36, Preston Road, Yeovil, England, BA21 3AQ | Director | 31 July 2019 | Active |
| 36, Preston Road, Yeovil, England, BA21 3AQ | Director | 07 November 2019 | Active |
| 36, Preston Road, Yeovil, England, BA21 3AQ | Director | 04 December 2018 | Active |
| Carlauren International Holdings Ltd | ||
| Notified on | : | 04 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Beauport House, L'Avenue De La Commune, Jersey, Jersey, JE3 7BY |
| Nature of control | : |
|
| Mr Geoffrey Leslie Ede | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Langdon Court Hotel, Down Thomas, Plymouth, United Kingdom, PL9 0DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Insolvency | Liquidation in administration extension of period. | Download |
| 2023-12-31 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-06-30 | Insolvency | Liquidation in administration progress report. | Download |
| 2023-01-04 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-06-29 | Insolvency | Liquidation in administration progress report. | Download |
| 2022-01-08 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-12-16 | Insolvency | Liquidation in administration extension of period. | Download |
| 2021-12-02 | Insolvency | Liquidation in administration extension of period. | Download |
| 2021-07-20 | Insolvency | Liquidation in administration appointment of a replacement or additional administrator. | Download |
| 2021-07-20 | Insolvency | Liquidation in administration removal of administrator from office. | Download |
| 2021-07-02 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-01-06 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-12-02 | Insolvency | Liquidation in administration extension of period. | Download |
| 2020-07-03 | Insolvency | Liquidation in administration progress report. | Download |
| 2020-02-25 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2020-01-24 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-01-16 | Incorporation | Memorandum articles. | Download |
| 2020-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-20 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2019-12-17 | Resolution | Resolution. | Download |
| 2019-12-09 | Officers | Appoint person director company with name date. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-07 | Officers | Appoint person director company with name date. | Download |
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