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PANTILES HOUSE HOTELS LIMITED

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

This company is commonly known as Pantiles House Hotels Limited. The company was founded 12 years ago and was given the registration number 07698690. The firm's registered office is in LONDON.. You can find them at 14, Bank Chambers,, 25, Jermyn Street,, London., . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PANTILES HOUSE HOTELS LIMITED
Company Number:07698690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2011
End of financial year:26 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:14, Bank Chambers,, 25, Jermyn Street,, London., England, SW1Y 6HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14,, Bank Chambers,, 25, Jermyn Street,, London., England, SW1Y 6HR

Director10 July 2013Active
14,, Bank Chambers,, 25, Jermyn Street,, London., England, SW1Y 6HR

Director25 February 2015Active
New Penderel House, 2nd Floor, 283-288 High Holborn, London, England, WC1V 7HP

Director08 July 2011Active

People with Significant Control

Mr Gerrard Mcgrath
Notified on:01 June 2018
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:England
Address:14,, Bank Chambers,, London., England, SW1Y 6HR
Nature of control:
  • Significant influence or control
Imperium Turst Company
Notified on:01 July 2016
Status:Active
Country of residence:Guernsey
Address:St. Martins House, Ground Floor, St Peter Port, Guernsey, GY1 3DS
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-12-22Accounts

Change account reference date company previous shortened.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-08-16Address

Change registered office address company with date old address new address.

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2018-06-08Confirmation statement

Confirmation statement with updates.

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2018-06-08Persons with significant control

Notification of a person with significant control.

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2018-06-08Persons with significant control

Cessation of a person with significant control.

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2018-05-21Accounts

Accounts with accounts type micro entity.

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2018-03-23Accounts

Accounts with accounts type micro entity.

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2018-02-28Gazette

Gazette filings brought up to date.

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2018-02-27Gazette

Gazette notice compulsory.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Change account reference date company previous shortened.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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