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GREENOCK HOTELS LIMITED - C/O Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, HP9 2LH, United Kingdom
Company Information
- Company registration number
- 03714633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Starboard Hotels Limited Park House
- 10 Penn Road
- Beaconsfield
- HP9 2LH
- England C/O Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, HP9 2LH, England UK
Management
- Managing Directors
- CALLINGHAM, Frazer George
- CALLINGHAM, Paul Arthur
- ENDZWEIG, Elizabeth
- SCHREIBER, Miriam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-11
- Age Of Company 1999-02-11 25 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Paul Arthur Callingham
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- T F CONSTRUCTION LIMITED
- Filing of Accounts
- Due Date: 2022-03-28
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2022-03-01
- Last Date: 2021-02-15
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GREENOCK HOTELS LIMITED Company Description
- GREENOCK HOTELS LIMITED is a ltd registered in United Kingdom with the Company reg no 03714633. Its current trading status is "live". It was registered 1999-02-11. It was previously called T F CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors The latest accounts are filed up to 30/10/2011.It can be contacted at C/o Starboard Hotels Limited Park House .
Get GREENOCK HOTELS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Greenock Hotels Limited - C/O Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, HP9 2LH, United Kingdom
- 1999-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-previous-shortened (2021-06-23) - AA01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-12) - AA
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confirmation-statement-with-updates (2020-03-30) - CS01
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-28) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-06) - AA
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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termination-secretary-company-with-name-termination-date (2018-01-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-05) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA
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gazette-notice-compulsory (2017-05-09) - GAZ1
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confirmation-statement-with-updates (2017-05-10) - CS01
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gazette-filings-brought-up-to-date (2017-05-13) - DISS40
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
keyboard_arrow_right 2016
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second-filing-of-annual-return-with-made-up-date (2016-10-03) - RP04AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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change-account-reference-date-company-previous-shortened (2016-03-31) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-30) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-11) - TM02
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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mortgage-satisfy-charge-full (2015-03-27) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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accounts-with-accounts-type-full (2015-01-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
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appoint-person-secretary-company-with-name-date (2015-03-11) - AP03
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auditors-resignation-company (2015-03-26) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01
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resolution (2015-07-16) - RESOLUTIONS
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memorandum-articles (2015-07-16) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-28) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-23) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-22) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-26) - AD01
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accounts-with-accounts-type-full (2013-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-24) - TM01
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change-registered-office-address-company-with-date-old-address (2012-10-05) - AD01
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appoint-person-director-company-with-name (2012-05-25) - AP01
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termination-director-company-with-name (2012-11-02) - TM01
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accounts-with-accounts-type-full (2012-06-29) - AA
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appoint-person-director-company-with-name (2012-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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legacy (2012-05-03) - MG01
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legacy (2012-05-05) - MG01
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resolution (2012-05-10) - RESOLUTIONS
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capital-allotment-shares (2012-05-11) - SH01
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capital-alter-shares-subdivision (2012-05-11) - SH02
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appoint-person-secretary-company-with-name (2012-05-11) - AP03
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termination-director-company-with-name (2012-05-11) - TM01
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termination-secretary-company-with-name (2012-05-11) - TM02
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change-registered-office-address-company-with-date-old-address (2012-05-11) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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accounts-with-accounts-type-full (2011-03-07) - AA
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resolution (2011-08-30) - RESOLUTIONS
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memorandum-articles (2011-08-30) - MEM/ARTS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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change-person-director-company-with-change-date (2010-05-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-19) - 363a
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accounts-with-accounts-type-full (2009-08-27) - AA
keyboard_arrow_right 2008
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legacy (2008-02-15) - 363a
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legacy (2008-02-13) - 288a
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accounts-with-accounts-type-full (2008-09-01) - AA
keyboard_arrow_right 2007
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legacy (2007-10-15) - 288b
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accounts-with-accounts-type-full (2007-09-05) - AA
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legacy (2007-03-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-02-24) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-07) - AA
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legacy (2005-03-31) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-31) - AA
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legacy (2004-08-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-16) - AA
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legacy (2003-02-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-08) - AA
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legacy (2002-02-25) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-05-03) - CERTNM
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legacy (2001-03-02) - 363s
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legacy (2001-06-26) - 288a
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accounts-with-accounts-type-small (2001-11-23) - AA
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legacy (2001-07-05) - 225
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-12) - AA
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legacy (2000-03-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-02) - 288a
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legacy (1999-03-02) - 288b
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incorporation-company (1999-02-11) - NEWINC
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legacy (1999-03-02) - 287
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legacy (1999-03-10) - 225