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HOTELS 109 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hotels 109 Limited. The company was founded 23 years ago and was given the registration number 04108141. The firm's registered office is in BEACONSFIELD. You can find them at 20 Walkwood Rise, , Beaconsfield, Buckinghamshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HOTELS 109 LIMITED
Company Number:04108141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:20 Walkwood Rise, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1TU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Walkwood Rise, Beaconsfield, HP9 1TU

Secretary15 November 2000Active
Fishers End, 20 Walkwood Rise, Beaconsfield, United Kingdom, HP9 1TU

Director25 March 2013Active
20 Walkwood Rise, Beaconsfield, HP9 1TU

Director01 January 2005Active
Fishers End, 20 Walkwood Rise, Beaconsfield, United Kingdom, HP9 1TU

Director25 March 2013Active
20 Walkwood Rise, Beaconsfield, HP9 1TU

Director15 November 2000Active
Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP

Secretary15 November 2000Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director15 November 2000Active
19a, Warwick Avenue, London, England, W9 2PS

Director23 June 2011Active

People with Significant Control

Mr Peter John Ratcliffe
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:Fishers End, 20 Walkwood Rise, Beaconsfield, United Kingdom, HP9 1TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alisa Jane Ratcliffe
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:Fishers End, 20 Walkwood Rise, Beaconsfield, United Kingdom, HP9 1TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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