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TINDALL HOTELS HOLDCO 2 LIMITED

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

This company is commonly known as Tindall Hotels Holdco 2 Limited. The company was founded 21 years ago and was given the registration number 04439517. The firm's registered office is in LONDON. You can find them at 5th Floor Leconfield House, Curzon Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TINDALL HOTELS HOLDCO 2 LIMITED
Company Number:04439517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2002
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5th Floor Leconfield House, Curzon Street, London, W1J 5JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White House, The Street, Ash, Nr Sevenoaks, United Kingdom, TN15 7HB

Director22 September 2011Active
27, Highacre, Dorking, England, RH4 3BF

Director20 March 2012Active
3 Lauriston Road, Wimbledon, London, SW19 4TJ

Secretary25 July 2002Active
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS

Nominee Secretary15 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 May 2002Active
233 Shakespeare Tower, Barbican, London, EC2Y 8DR

Director25 July 2002Active
20, Upper Grosvenor Street, London, Great Britain, W1K 7PB

Director25 July 2002Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Nominee Director15 May 2002Active
Destiny, 49 The Highway, South Sutton, SM2 5QS

Director25 July 2002Active
5th, Floor Leconfield House, Curzon Street, London, W1J 5JA

Director25 July 2002Active
Bankfield Grange, Kings Lane, Cowfold, United Kingdom, RH13 8BD

Director01 August 2006Active
2 Summit Drive, Woodford Green, IG8 8QP

Director10 December 2004Active

People with Significant Control

Tindall Hotels (General Partner) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, Leconfield House, Curzon Street, London, England, W1J 5JA
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-25Dissolution

Dissolution application strike off company.

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2020-06-17Accounts

Accounts with accounts type dormant.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type dormant.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-04-03Accounts

Accounts with accounts type dormant.

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2017-02-21Officers

Termination director company with name termination date.

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2017-02-21Officers

Termination director company with name termination date.

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2017-02-21Officers

Termination director company with name termination date.

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2016-07-06Officers

Change person director company with change date.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type full.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Change account reference date company previous extended.

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2014-09-16Accounts

Accounts with accounts type full.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-10-22Officers

Change person director company with change date.

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2013-10-08Accounts

Accounts with accounts type full.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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2012-09-26Accounts

Accounts with accounts type full.

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