This company is commonly known as Hotel La Tour Limited. The company was founded 16 years ago and was given the registration number 06279463. The firm's registered office is in MILTON KEYNES. You can find them at 400 Marlborough Gate, , Milton Keynes, . This company's SIC code is 55100 - Hotels and similar accommodation.
Name | : | HOTEL LA TOUR LIMITED |
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Company Number | : | 06279463 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 June 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 400 Marlborough Gate, Milton Keynes, England, MK9 3FP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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400, Marlborough Gate, Milton Keynes, England, MK9 3FP | Secretary | 01 July 2014 | Active |
400, Marlborough Gate, Milton Keynes, England, MK9 3FP | Director | 30 June 2014 | Active |
Annes House, Moulton Road, Pitsford, Northampton, England, NN6 9AU | Director | 10 February 2017 | Active |
400, Marlborough Gate, Milton Keynes, England, MK9 3FP | Director | 24 October 2014 | Active |
400, Marlborough Gate, Milton Keynes, England, MK9 3FP | Director | 01 December 2014 | Active |
15 Far Furlong Close, Aylesbury, HP21 9JH | Secretary | 23 June 2007 | Active |
Hotel La Tour, Albert Street, Birmingham, United Kingdom, B5 5JT | Secretary | 01 February 2010 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 14 June 2007 | Active |
Office No 2 Talavera Court, 4 Darnell Way, Moulton Park, Northampton, NN3 6RW | Director | 21 September 2010 | Active |
Hotel La Tour, Albert Street, Birmingham, B5 5JT | Director | 01 September 2014 | Active |
Gardens Cottage, Bagendon, Cirencester, GL7 7DU | Director | 23 June 2007 | Active |
Hotel La Tour, Albert Street, Birmingham, United Kingdom, B5 5JT | Director | 05 October 2012 | Active |
Manor Farm House, Church Brampton, Northampton, NN6 8AT | Director | 24 September 2007 | Active |
5 Shenhurst Close, Wilmslow, SK9 6NB | Director | 23 June 2007 | Active |
Upton Lodge, Reading Road, Upton, Didcot, OX11 9HP | Director | 28 January 2010 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 14 June 2007 | Active |
Opal Ventures Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 14, Little Portland Street, London, England, W1W 8BN |
Nature of control | : |
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Date | Category | Description | |
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2024-01-11 | Accounts | Accounts with accounts type small. | Download |
2023-07-18 | Officers | Change person director company with change date. | Download |
2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-04 | Accounts | Accounts with accounts type small. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type small. | Download |
2021-11-11 | Officers | Change person director company with change date. | Download |
2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-09 | Accounts | Accounts with accounts type small. | Download |
2020-06-22 | Address | Change registered office address company with date old address new address. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-08 | Address | Change registered office address company with date old address new address. | Download |
2020-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-04 | Accounts | Accounts with accounts type small. | Download |
2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-09 | Capital | Capital allotment shares. | Download |
2018-12-05 | Resolution | Resolution. | Download |
2018-11-21 | Capital | Capital statement capital company with date currency figure. | Download |
2018-11-21 | Capital | Legacy. | Download |
2018-11-21 | Resolution | Resolution. | Download |
2018-11-21 | Insolvency | Legacy. | Download |
2018-11-21 | Capital | Capital variation of rights attached to shares. | Download |
2018-11-21 | Capital | Capital name of class of shares. | Download |
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