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OULTON HALL HOTEL LIMITED - 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
Company Information
- Company registration number
- 02226508
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Allan House
- 10 John Princes Street
- London
- W1G 0AH 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH UK
Management
- Managing Directors
- GUDKA, Manish Mansukhlal
- JONES, Gareth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-02
- Age Of Company 1988-03-02 36 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Qhotels Holdings Ltd
- -
- -
- Qhotels Holdings Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SLALEY HALL CO-OWNERSHIP CLUB LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2017-01-01
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2018-12-27
- Last Date: 2017-12-13
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OULTON HALL HOTEL LIMITED Company Description
- OULTON HALL HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 02226508. Its current trading status is "live". It was registered 1988-03-02. It was previously called SLALEY HALL CO-OWNERSHIP CLUB LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2017-01-01. The latest annual return was filed up to 2012-12-15.It can be contacted at 4Th Floor Allan House .
Get OULTON HALL HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Oulton Hall Hotel Limited - 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, United Kingdom
- 1988-03-02
- 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 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-03) - LIQ03
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-09-06) - MR04
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-23) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-10-12) - 600
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resolution (2018-10-12) - RESOLUTIONS
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mortgage-charge-part-both-with-charge-number (2018-05-09) - MR05
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mortgage-satisfy-charge-full (2018-04-04) - MR04
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capital-allotment-shares (2018-02-01) - SH01
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liquidation-voluntary-declaration-of-solvency (2018-11-05) - LIQ01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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mortgage-satisfy-charge-full (2017-10-05) - MR04
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accounts-with-accounts-type-full (2017-04-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-05) - MR01
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cessation-of-a-person-with-significant-control (2017-12-13) - PSC07
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notification-of-a-person-with-significant-control (2017-12-13) - PSC02
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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resolution (2017-12-19) - RESOLUTIONS
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legacy (2017-12-19) - SH20
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legacy (2017-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-20) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-20) - MR01
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mortgage-satisfy-charge-full (2016-04-20) - MR04
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-full (2016-08-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-28) - AA
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auditors-resignation-company (2015-03-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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resolution (2015-01-05) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-04) - TM02
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accounts-with-accounts-type-full (2014-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-25) - MR01
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-10) - AD01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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mortgage-satisfy-charge-full (2014-12-17) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-12-18) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2013-08-27) - AD01
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termination-director-company-with-name (2013-07-01) - TM01
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change-registered-office-address-company-with-date-old-address (2013-07-01) - AD01
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appoint-person-director-company-with-name (2013-06-05) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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change-person-director-company (2012-02-10) - CH01
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change-person-director-company-with-change-date (2012-02-10) - CH01
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legacy (2012-05-09) - MG01
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change-registered-office-address-company-with-date-old-address (2012-09-05) - AD01
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change-person-secretary-company-with-change-date (2012-02-09) - CH03
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-director-company-with-change-date (2012-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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change-person-director-company-with-change-date (2012-09-05) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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termination-secretary-company-with-name (2011-03-30) - TM02
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change-registered-office-address-company-with-date-old-address (2011-05-06) - AD01
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appoint-person-director-company-with-name (2011-09-16) - AP01
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appoint-person-secretary-company-with-name (2011-03-30) - AP03
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termination-director-company-with-name (2011-09-19) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-09-19) - AP01
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change-registered-office-address-company-with-date-old-address (2011-12-05) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-28) - AA
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legacy (2010-12-21) - MG06
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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legacy (2010-12-06) - MG01
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certificate-change-of-name-company (2010-11-04) - CERTNM
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change-of-name-notice (2010-11-04) - CONNOT
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accounts-with-accounts-type-dormant (2010-09-28) - AA
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termination-director-company-with-name (2010-03-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-17) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-10) - AA
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legacy (2008-12-30) - 363a
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legacy (2008-12-24) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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legacy (2007-11-07) - 287
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legacy (2007-09-07) - 225
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accounts-with-accounts-type-dormant (2007-07-16) - AA
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legacy (2007-02-01) - 363s
keyboard_arrow_right 2006
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legacy (2006-02-23) - 353
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legacy (2006-02-23) - 288c
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legacy (2006-02-23) - 363a
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accounts-with-accounts-type-dormant (2006-06-16) - AA
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legacy (2006-12-10) - 288a
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legacy (2006-12-10) - 288b
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legacy (2006-02-22) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-17) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-07) - AA
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legacy (2004-07-01) - 288a
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resolution (2004-07-01) - RESOLUTIONS
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legacy (2004-01-21) - 363s
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legacy (2004-12-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-10) - 288b
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accounts-with-accounts-type-full (2003-07-31) - AA
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legacy (2003-01-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-10) - AA
keyboard_arrow_right 2001
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legacy (2001-06-06) - 287
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accounts-with-accounts-type-dormant (2001-06-21) - AA
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legacy (2001-10-17) - 288b
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legacy (2001-12-21) - 363s
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legacy (2001-10-05) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-19) - 363s
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accounts-with-accounts-type-dormant (2000-07-26) - AA
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legacy (2000-01-17) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-02-24) - AA
keyboard_arrow_right 1998
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legacy (1998-01-28) - 363a
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legacy (1998-05-27) - 288a
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legacy (1998-05-27) - 288b
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accounts-with-accounts-type-dormant (1998-06-17) - AA
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legacy (1998-12-21) - 363a
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certificate-change-of-name-company (1998-06-12) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-12-09) - 363s
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accounts-with-accounts-type-dormant (1996-11-05) - AA
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legacy (1996-10-09) - 225(1)
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accounts-with-accounts-type-dormant (1996-05-30) - AA
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legacy (1996-02-14) - 288
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legacy (1996-01-18) - 287
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legacy (1996-01-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-03) - 363s
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certificate-change-of-name-company (1995-03-08) - CERTNM
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-07-14) - CERTNM
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accounts-with-accounts-type-dormant (1995-10-26) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-08) - AA
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resolution (1994-11-08) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-12-23) - 363s
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accounts-with-accounts-type-full (1993-05-05) - AA
keyboard_arrow_right 1992
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resolution (1992-01-10) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-11-01) - AA
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legacy (1992-02-14) - 363b
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legacy (1992-12-18) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-16) - 363
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accounts-with-accounts-type-full (1991-09-10) - AA
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legacy (1991-09-25) - 287
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legacy (1991-09-25) - 288
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legacy (1991-12-19) - 287
keyboard_arrow_right 1990
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resolution (1990-01-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-01-11) - AA
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legacy (1990-09-04) - 287
keyboard_arrow_right 1988
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legacy (1988-12-13) - 225(1)
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legacy (1988-06-02) - PUC 2
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legacy (1988-04-12) - 288
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legacy (1988-04-12) - 287
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incorporation-company (1988-03-02) - NEWINC