Company Information for

TINDALL HOTELS HOLDCO 2 LIMITED

5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA,

Company Registration Number

04439517

Private Limited Company

Active - Proposal to Strike off

About Tindall Hotels Holdco 2 Ltd

TINDALL HOTELS HOLDCO 2 LIMITED was founded on 2002-05-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tindall Hotels Holdco 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
TINDALL HOTELS HOLDCO 2 LIMITED
Legal Registered Office
5TH FLOOR LECONFIELD HOUSE
CURZON STREET
LONDON
W1J 5JA
Other companies in W1J
Previous Names
PRECIS (2240) LIMITED
29/07/2002

Filing Information

Company Number04439517
Date formed2002-05-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2019
Account next due30/06/2021
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsDORMANT
Last Datalog update:
2021-01-07 02:54:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Derick Payne Director DIRECTOR 2011-09-22 UNITED KINGDOM
Michael David Watson Director CHARTERED ACCOUNTANT 2012-03-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Dror Pasher Director 2002-07-25 2016-12-19
Vincent Aziz Tchenguiz Director 2002-07-25 2016-12-19
Waheena Wingham Director 2004-12-10 2016-12-19
Michael Harry Peter Ingham Company Secretary 2002-07-25 2012-04-30
Julian David Thorpe Director 2006-08-01 2012-03-20
Paul Vincent Taylor Director 2002-07-25 2006-07-31
Lewis Isadore Leader Director 2002-07-25 2004-12-07
Office Organization & Services Limited Nominated Secretary 2002-05-15 2002-07-25
Peregrine Secretarial Services Limited Nominated Director 2002-05-15 2002-07-25
Swift Incorporations Limited Nominated Secretary 2002-05-15 2002-05-15

Related Directorships for Mark Derick Payne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Derick Payne TINDALL HOTELS (GENERAL PARTNER) LIMITEDDirector 2016-12-19 CURRENT 2002-07-10 Active - Proposal to Strike off
Mark Derick Payne TINDALL HOTELS HOLDCO 8 LIMITEDDirector 2011-09-22 CURRENT 2002-05-15 Active - Proposal to Strike off
Mark Derick Payne TINDALL HOTELS HOLDCO 7 LIMITEDDirector 2011-09-22 CURRENT 2002-05-15 Active - Proposal to Strike off
Mark Derick Payne TINDALL HOTELS HOLDCO 9 LIMITEDDirector 2011-09-22 CURRENT 2002-05-15 Active - Proposal to Strike off
Mark Derick Payne TINDALL HOTELS HOLDCO 1 LIMITEDDirector 2011-09-22 CURRENT 2002-05-15 Active - Proposal to Strike off
Mark Derick Payne TINDALL HOTELS HOLDCO 10 LIMITEDDirector 2011-09-22 CURRENT 2002-05-15 Active - Proposal to Strike off
Mark Derick Payne TWENTY EIGHTEEN HOTELS LIMITEDDirector 2011-09-22 CURRENT 2002-05-15 Active - Proposal to Strike off
Mark Derick Payne TINDALL HOTELS HOLDCO 6 LIMITEDDirector 2011-09-22 CURRENT 2002-07-03 Active - Proposal to Strike off
Mark Derick Payne TINDALL HOTELS HOLDCO 3 LIMITEDDirector 2011-09-22 CURRENT 2002-07-03 Active - Proposal to Strike off
Mark Derick Payne FLYING TINDALL LOWER 3 LIMITEDDirector 2011-09-22 CURRENT 2002-07-10 Active - Proposal to Strike off
Mark Derick Payne FLYING TINDALL LOWER 1 LIMITEDDirector 2011-09-22 CURRENT 2002-05-15 Active - Proposal to Strike off
Mark Derick Payne FLYING TINDALL LOWER 2 LIMITEDDirector 2011-09-22 CURRENT 2002-05-15 Active - Proposal to Strike off
Mark Derick Payne FLYING TINDALL LOWER 4 LIMITEDDirector 2011-09-22 CURRENT 2005-12-16 Active - Proposal to Strike off
Mark Derick Payne TINDALL HOTELS HOLDCO 5 LIMITEDDirector 2011-09-22 CURRENT 2002-05-15 Active - Proposal to Strike off
Mark Derick Payne TINDALL HOTELS HOLDCO 11 LIMITEDDirector 2011-09-22 CURRENT 2002-07-03 Active - Proposal to Strike off
Mark Derick Payne TINDALL HOTELS HOLDCO 4 LIMITEDDirector 2011-09-22 CURRENT 2002-07-03 Active - Proposal to Strike off
Mark Derick Payne GROWPALM LIMITEDDirector 2008-02-06 CURRENT 2001-09-19 Active
Mark Derick Payne FLYING TINDALL GP 1 LIMITEDDirector 2007-08-02 CURRENT 2002-05-15 Active - Proposal to Strike off

Related Directorships for Michael David Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael David Watson PLACEMANOR LIMITEDDirector 2017-11-13 CURRENT 2003-03-07 Active
Michael David Watson HOLAW (429) LIMITEDDirector 2017-11-13 CURRENT 1998-02-12 Active
Michael David Watson BARNMIST LIMITEDDirector 2017-11-13 CURRENT 2008-01-18 Active - Proposal to Strike off
Michael David Watson ROTCH 18 (WELWYN) LIMITEDDirector 2017-11-13 CURRENT 1998-08-24 Active
Michael David Watson VALLEYMILE LIMITEDDirector 2017-11-13 CURRENT 2005-06-30 Active
Michael David Watson B & C PLAZA LIMITEDDirector 2017-11-13 CURRENT 1989-05-15 Active
Michael David Watson HOLAW (403) LIMITEDDirector 2017-11-13 CURRENT 1997-07-04 Active - Proposal to Strike off
Michael David Watson FLEETWEALD LIMITEDDirector 2017-11-13 CURRENT 2006-10-10 Active - Proposal to Strike off
Michael David Watson WYN-RO PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITEDDirector 2017-11-13 CURRENT 1985-07-09 Active - Proposal to Strike off
Michael David Watson HOLAW (434) LIMITEDDirector 2017-11-13 CURRENT 1998-02-12 Active
Michael David Watson BOXCREST LIMITEDDirector 2017-11-13 CURRENT 2000-03-01 Active
Michael David Watson ROTCH PROPERTIES LIMITEDDirector 2017-11-09 CURRENT 1989-05-15 Active
Michael David Watson LAKEGLEBE LIMITEDDirector 2017-11-08 CURRENT 1992-09-04 Active
Michael David Watson ROTCH FINANCIAL LIMITEDDirector 2017-11-08 CURRENT 1990-07-06 Active
Michael David Watson ROTCH INVESTMENTS (PLYMOUTH) LIMITEDDirector 2017-11-08 CURRENT 1991-04-03 Active
Michael David Watson PORTGALE LIMITEDDirector 2017-11-08 CURRENT 1992-09-02 Active
Michael David Watson ROTCH INVESTMENTS (ANGLIA) LIMITEDDirector 2017-11-08 CURRENT 1994-02-18 Active
Michael David Watson HERBFRAME LIMITEDDirector 2017-11-08 CURRENT 1994-12-01 Active
Michael David Watson HOLAW (401) LIMITEDDirector 2017-11-08 CURRENT 1997-07-04 Active - Proposal to Strike off
Michael David Watson MISTLAND LIMITEDDirector 2017-11-08 CURRENT 2003-09-30 Active - Proposal to Strike off
Michael David Watson PRIMARY DEVELOPMENT LIMITEDDirector 2017-11-08 CURRENT 1986-07-22 Active
Michael David Watson ROTCH PROPERTY GROUP LIMITEDDirector 2017-11-08 CURRENT 1980-07-01 Active
Michael David Watson LONEVALLEY LIMITEDDirector 2017-08-11 CURRENT 2017-04-05 Active
Michael David Watson TINDALL HOTELS (GENERAL PARTNER) LIMITEDDirector 2016-12-19 CURRENT 2002-07-10 Active - Proposal to Strike off
Michael David Watson FLYING TINDALL LOWER 3 LIMITEDDirector 2016-12-19 CURRENT 2002-07-10 Active - Proposal to Strike off
Michael David Watson FLYING TINDALL GP 1 LIMITEDDirector 2016-12-19 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson FLYING TINDALL LOWER 4 LIMITEDDirector 2016-12-19 CURRENT 2005-12-16 Active - Proposal to Strike off
Michael David Watson BLUEMOON INVESTMENTS LIMITEDDirector 2016-07-29 CURRENT 2012-05-29 Liquidation
Michael David Watson ROADWEALD INVESTMENTS LIMITEDDirector 2013-09-01 CURRENT 1988-05-24 Active
Michael David Watson INTERPHONE LIMITEDDirector 2013-09-01 CURRENT 1961-05-10 Active
Michael David Watson ROADWEALD LIMITEDDirector 2013-09-01 CURRENT 2005-08-12 Active
Michael David Watson TINDALL HOTELS HOLDCO 8 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 7 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 9 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 1 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 10 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TWENTY EIGHTEEN HOTELS LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 6 LIMITEDDirector 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 3 LIMITEDDirector 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
Michael David Watson TESCO PROPERTY PARTNER (GP NO.2) LIMITEDDirector 2012-03-20 CURRENT 2004-07-14 Liquidation
Michael David Watson FLYING TINDALL LOWER 1 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson FLYING TINDALL LOWER 2 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 5 LIMITEDDirector 2012-03-20 CURRENT 2002-05-15 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 11 LIMITEDDirector 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
Michael David Watson TINDALL HOTELS HOLDCO 4 LIMITEDDirector 2012-03-20 CURRENT 2002-07-03 Active - Proposal to Strike off
Michael David Watson AZTEC CBG OPCO LIMITEDDirector 2012-02-06 CURRENT 2008-02-29 Active
Michael David Watson MILETOWER LIMITEDDirector 2009-03-05 CURRENT 2004-12-14 Dissolved 2017-06-27
Michael David Watson DOVEDREAM LIMITEDDirector 2009-03-05 CURRENT 2003-08-21 Dissolved 2017-06-27
Michael David Watson SOFTVALLEY LIMITEDDirector 2009-02-05 CURRENT 2005-06-30 Dissolved
Michael David Watson CSTI LIMITEDDirector 2008-09-11 CURRENT 2008-08-22 Active - Proposal to Strike off
Michael David Watson CSTI INTERNATIONAL LIMITEDDirector 2008-09-11 CURRENT 2008-08-22 Active - Proposal to Strike off
Michael David Watson CONSENSUS SCIENCE, TECHNOLOGY AND INNOVATION LIMITEDDirector 2008-09-11 CURRENT 2008-08-22 Active
Michael David Watson CSTI INVESTMENTS LIMITEDDirector 2008-09-11 CURRENT 2008-08-22 Active
Michael David Watson HOLAW (449) LIMITEDDirector 2008-07-11 CURRENT 1998-08-24 Dissolved 2014-09-16
Michael David Watson LEAFZONE LIMITEDDirector 2008-04-29 CURRENT 2008-03-12 Active
Michael David Watson RAINLODGE LIMITEDDirector 2008-04-29 CURRENT 2008-03-12 Active
Michael David Watson FINEHEDGE LIMITEDDirector 2008-03-11 CURRENT 2008-01-18 Dissolved 2017-07-11
Michael David Watson AVONGUILD LIMITEDDirector 2007-12-10 CURRENT 2006-03-24 Dissolved 2015-10-27
Michael David Watson CONSENSUS BUSINESS GROUP LIMITEDDirector 2007-12-10 CURRENT 2003-09-08 Active
Michael David Watson WALKVALLEY LIMITEDDirector 2007-12-10 CURRENT 2005-06-30 Active
Michael David Watson PACEWEALD LIMITEDDirector 2007-12-10 CURRENT 2005-08-12 Active
Michael David Watson ARKMILE LIMITEDDirector 2007-12-10 CURRENT 2006-04-26 Active
Michael David Watson VINCOS LIMITEDDirector 2007-07-16 CURRENT 2001-09-11 Active
Michael David Watson ALPHADEAN LIMITEDDirector 2007-06-28 CURRENT 2006-03-24 Dissolved 2014-07-29
Michael David Watson ROTCH LIMITEDDirector 2007-05-31 CURRENT 2001-08-28 Active