This company is commonly known as Protea Hotels (international) Limited. The company was founded 24 years ago and was given the registration number 04013349. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | PROTEA HOTELS (INTERNATIONAL) LIMITED |
|---|---|---|
| Company Number | : | 04013349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| PO BOX 75, Waterfront, Cape Town, South Africa, 8060 | Director | 24 August 2023 | Active |
| 1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 20 June 2020 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 08 June 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 June 2000 | Active |
| 32 Rugby Road, Oranjezight, South Africa, | Director | 08 June 2000 | Active |
| 17, Shanklin Crescent, Camps Bay, South Africa, 8005 | Director | 08 June 2000 | Active |
| 11, Ilford Road, Sea Point, South Africa, | Director | 01 July 2008 | Active |
| Level 6, 6 Emaar Square, PO BOX 213111, Dubai, United Arab Emirates, | Director | 01 April 2014 | Active |
| Level 6, 6 Emaar Square, PO BOX 213111, Dubai, United Arab Emirates, | Director | 01 April 2014 | Active |
| 6 Whale Rock, 16 Victoria Drive, Clifton, South Africa, | Director | 08 August 2000 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 June 2000 | Active |
| Marriott International, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 10400, Fernwood Road, Maryland, United States, 20817-1102 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-08 | Officers | Appoint person director company with name date. | Download |
| 2020-10-08 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Officers | Termination director company with name termination date. | Download |
| 2020-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-23 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-20 | Auditors | Auditors resignation company. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.