This company is commonly known as World Hotels Gb Limited. The company was founded 49 years ago and was given the registration number 01170798. The firm's registered office is in CRANBROOK. You can find them at Bank Chambers, 61 High Street, Cranbrook, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WORLD HOTELS GB LIMITED |
|---|---|---|
| Company Number | : | 01170798 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 1974 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bank Chambers, 61 High Street, Cranbrook, England, TN17 3EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bank Chambers, 61 High Street, Cranbrook, England, TN17 3EG | Secretary | 12 January 2020 | Active |
| Bank Chambers, 61 High Street, Cranbrook, England, TN17 3EG | Director | 18 March 2020 | Active |
| 1 Calverly Park, Tunbridge Wells, TN1 2SH | Secretary | - | Active |
| 42, Upper Berkeley Street, London, W1H 5PW | Secretary | 31 December 2016 | Active |
| Main Airport Center, Unterschweinstiege 2-14, Frankfurt Am Main, Germany, 60549 | Secretary | 19 November 2009 | Active |
| Lerchesbergring 105, Frankfurt, Germany, FOREIGN | Secretary | 01 April 2001 | Active |
| Kronholzerstrasse 19, Haarbach, 94542, | Secretary | 10 July 1995 | Active |
| Main Airport Center, Unterschweinstiege 2-14, Frankfurt Am Main, Germany, | Secretary | 01 May 2011 | Active |
| Srs Steigenberger Reservation Serv, Dreieichstr, 60594 Frankfurt, Germany, | Secretary | 01 January 1995 | Active |
| Prinzregentenstrasse, Berlin, Germany, FOREIGN | Secretary | 01 April 2002 | Active |
| Otto, Kaemper Ring 17, Dreieich, Germany, 63303 | Director | 01 November 1995 | Active |
| 42, Upper Berkeley Street, London, W1H 5PW | Director | 31 December 2016 | Active |
| Main Airport Centre, Unterschweinstiege 2-14, Frankfurt Am Main, Germany, 60549 | Director | 01 April 2002 | Active |
| 1 Calverly Park, Tunbridge Wells, TN1 2SH | Director | - | Active |
| Bethmanstrasse 33, Frankfurt 6000, Germany, | Director | - | Active |
| Gaheistrasse, 10d 6000 Frankfurt West Germany, Germany, | Director | - | Active |
| Gleneagle, Kilgobbin Road, Sandyford, Ireland, IRISH | Director | 02 February 1995 | Active |
| Lerchesbergring 105, Frankfurt, Germany, FOREIGN | Director | 01 April 2001 | Active |
| 42, Upper Berkeley Street, London, England, W1H 5PW | Director | 11 July 2013 | Active |
| Kronholzerstrasse 19, Haarbach, 94542, | Director | 10 July 1995 | Active |
| Tielter Str. 44, Gross Gerau, Germany, | Director | 01 December 1999 | Active |
| Burweg 5g, 61389 Schmitten, Germany, 60594 | Director | 01 September 1994 | Active |
| 42, Upper Berkeley Street, London, W1H 5PW | Director | 31 December 2019 | Active |
| Kleist Str 28, Dreieich, 63303 | Director | 18 November 1998 | Active |
| Berliner Strasse 24, New Isenburg 6078, Germany, | Director | 25 January 1993 | Active |
| Wytze Theodorus Van Den Berg | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | Bank Chambers, 61 High Street, Cranbrook, England, TN17 3EG |
| Nature of control | : |
|
| Herr Michael Albert Steinfeld | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | German |
| Address | : | 42, Upper Berkeley Street, London, W1H 5PW |
| Nature of control | : |
|
| Mr David Geoffrey Andrew | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Address | : | 42, Upper Berkeley Street, London, W1H 5PW |
| Nature of control | : |
|
| Mr Dirk Führer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | World Hotels Ag,, Unterschweinstiege 2-14, Frankfurt Am Main, Germany, 60549 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-04 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-22 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-03-24 | Officers | Appoint person director company with name date. | Download |
| 2020-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-21 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-21 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-20 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-30 | Gazette | Gazette filings brought up to date. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Address | Change sail address company with new address. | Download |
| 2017-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
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