This company is commonly known as Royal Adelaide Hotel (windsor) Limited. The company was founded 30 years ago and was given the registration number 02859086. The firm's registered office is in WALLINGTON. You can find them at Endeavour House, 78 Stafford Road, Wallington, Surrey. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | ROYAL ADELAIDE HOTEL (WINDSOR) LIMITED |
|---|---|---|
| Company Number | : | 02859086 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Endeavour House, 78 Stafford Road, Wallington, Surrey, England, SM6 9AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ | Secretary | 27 November 2007 | Active |
| Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ | Director | 27 November 2007 | Active |
| Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ | Director | 27 November 2007 | Active |
| Shining Star, Gibraltar Lane, Cookham Dean, SL6 9TR | Secretary | 20 September 1997 | Active |
| 124 The Drive, Rickmansworth, WD3 4DP | Secretary | 26 January 1994 | Active |
| 6th Floor Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA | Corporate Secretary | 04 October 1993 | Active |
| Shining Star, Gibraltar Lane, Cookham Dean, SL6 9TR | Director | 26 January 1994 | Active |
| 124 The Drive, Rickmansworth, WD3 4DP | Director | 26 January 1994 | Active |
| 215 Marsh Road, Pinner, HA5 5NE | Director | 04 October 1993 | Active |
| Historic Windsor Hotels Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Second Floor, Curzon House, 24 High Street, Banstead, England, SM7 2LJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-10 | Officers | Change person director company with change date. | Download |
| 2023-11-10 | Officers | Change person director company with change date. | Download |
| 2023-11-10 | Officers | Change person secretary company with change date. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-17 | Officers | Change person director company with change date. | Download |
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