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HOTELS ROMA UK LIMITED

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

This company is commonly known as Hotels Roma Uk Limited. The company was founded 36 years ago and was given the registration number 02163338. The firm's registered office is in . You can find them at 66 Lincolns Inn Fields, London, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HOTELS ROMA UK LIMITED
Company Number:02163338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:66 Lincolns Inn Fields, London, WC2A 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tour Voltaire, 1 Place Des Degres, Puteaux, France, 92800

Director21 October 2021Active
1, Place Des Degres, Tour Voltaire, France, 92800

Director07 June 2016Active
6, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SA

Secretary30 June 2014Active
Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France,

Secretary28 August 2008Active
19 Rue Jj Rousseau, Paris 75001, France,

Secretary-Active
Residence Les 3 Tours, -Appt 81 Tour C, Ave Du Generale De Gaulle, France,

Secretary23 January 2008Active
6, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SA

Director30 June 2014Active
21 Impasse Du Haut Murget, 78380 Bougival, France, FOREIGN

Director-Active
Village 5, 50 Place De L'Ellipse, Cs 70050, 92081 La Defense Cedex, France,

Director28 August 2008Active
Village 5, 50, Place De L'Ellipse, Cs70050, France,

Director23 December 2013Active
19 Rue Jj Rousseau, Paris 75001, France,

Director-Active
38-40 Avenue Des Minimes, Vincennes 94300, France, FOREIGN

Director-Active
85 Rue Pasteur, Suresnes, France,

Director10 January 2001Active
Residence Les 3 Tours, -Appt 81 Tour C, Ave Du Generale De Gaulle, France,

Director23 January 2008Active
30 Walpole Street, London, SW3 4QS

Director-Active
La Defense Cedex, Village 5, 50, Place De L'Ellipse, Cs 70050, France,

Corporate Director-Active

People with Significant Control

Participations Europe Sarl
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:1, Place Des Degres, Tour Voltaire, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type small.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type small.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-13Accounts

Legacy.

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2021-12-13Other

Legacy.

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2021-12-13Other

Legacy.

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2021-10-21Officers

Termination secretary company with name termination date.

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2021-10-21Officers

Termination director company with name termination date.

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2021-10-21Officers

Appoint person director company with name date.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2021-03-09Officers

Change person director company with change date.

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2020-12-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-11-06Persons with significant control

Change to a person with significant control.

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2020-11-06Officers

Change person director company with change date.

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2020-09-29Accounts

Legacy.

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2020-09-29Other

Legacy.

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2020-09-29Other

Legacy.

Download
2020-03-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-10-30Accounts

Legacy.

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2019-10-06Other

Legacy.

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2019-10-06Other

Legacy.

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