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THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED

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

This company is commonly known as The Hospitality Corporation North America Limited. The company was founded 30 years ago and was given the registration number 03003831. The firm's registered office is in LONDON. You can find them at Magnus House, 7th Floor, 3 Lower Thames Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED
Company Number:03003831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Magnus House, 7th Floor, 3 Lower Thames Street, London, United Kingdom, EC3R 6HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magnus House, 7th Floor, 3 Lower Thames Street, London, United Kingdom, EC3R 6HE

Secretary09 March 2010Active
Magnus House, 7th Floor, 3 Lower Thames Street, London, United Kingdom, EC3R 6HE

Director15 September 2015Active
Magnus House, 7th Floor, 3 Lower Thames Street, London, United Kingdom, EC3R 6HE

Director26 May 2011Active
Magnus House, 7th Floor, 3 Lower Thames Street, London, United Kingdom, EC3R 6HE

Director12 April 2018Active
40 Valley Drive, Kingsbury, London, NW9 9NR

Secretary01 March 1998Active
11 Connaught Place, London, W2 2ET

Secretary15 November 2000Active
156 Banstead Road, Carshalton Beeches, Carshalton, SM5 4DW

Secretary13 January 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 December 1994Active
380 Madison Avenue, New York, New York, Usa,

Director15 November 2000Active
40 Valley Drive, Kingsbury, London, NW9 9NR

Director15 November 2000Active
Clarendon House, Church Street, Hamilton, Bermuda, FOREIGN

Director13 January 1995Active
101, Finsbury Pavement, London, EC2A 1RS

Director16 September 2015Active
101, Finsbury Pavement, London, EC2A 1RS

Director01 August 2014Active
11 Connaught Place, London, W2 2ET

Director17 July 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 December 1994Active

People with Significant Control

Marcus Evans Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:101, Finsbury Pavement, London, England, EC2A 1RS
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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