Company Information for

HOTEL PRONTO LIMITED

8 HOLMES ROAD, KENTISH TOWN, LONDON, NW5 3AB,

Company Registration Number

04779983

Private Limited Company

Active - Proposal to Strike off

About Hotel Pronto Ltd

HOTEL PRONTO LIMITED was founded on 2003-05-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hotel Pronto Limited is a Private Limited Company registered in ENGLAND 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
HOTEL PRONTO LIMITED
Legal Registered Office
8 HOLMES ROAD
KENTISH TOWN
LONDON
NW5 3AB
Other companies in W1G

Filing Information

Company Number04779983
Date formed2003-05-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2018
Account next due31/03/2020
Latest filing return15/06/2016
Filing return next due13/07/2017
Type of accountsDORMANT
Last Datalog update:
2019-12-15 04:58:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Shelley Lynne Earhart Beasley Director MANAGER 2017-08-31 NEW ZEALAND
Peter Harold Clements Director CHIEF EXECUTIVE 2017-08-31 ENGLAND
John Guscic Director DIRECTOR 2017-08-31 AUSTRALIA
Nigel Peter Horne Director DIRECTOR 2018-04-06 UNITED KINGDOM
Christopher Montgomery Director FINANCE DIRECTOR 2018-05-08 UNITED KINGDOM
Stuart Edward Nassos Director CHIEF OPERATING OFFICER 2018-05-08 ENGLAND
Marco Torrente Director FINANCE DIRECTOR 2017-08-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Neil Sheehy Director 2017-08-31 2018-05-08
Nicholas Williams Director 2015-06-11 2018-04-03
Stuart Richard Ellis Director 2015-03-26 2017-08-31
Stuart Edward Nassos Director 2015-03-26 2017-08-31
Peter Clements Director 2003-05-29 2015-03-26
Christopher Alan Middleton Company Secretary 2007-11-06 2013-01-25
Simon Alexander Levy Company Secretary 2003-05-29 2007-11-06
Mario John Bodini Director 2003-05-29 2004-10-08

Related Directorships for Shelley Lynne Earhart Beasley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shelley Lynne Earhart Beasley EXCLUSIVELY HOTELS LIMITEDDirector 2017-08-31 CURRENT 2004-12-08 Active - Proposal to Strike off
Shelley Lynne Earhart Beasley JAC TRAVEL GROUP ACQUISITIONS LIMITEDDirector 2017-08-31 CURRENT 2014-02-18 Active - Proposal to Strike off
Shelley Lynne Earhart Beasley JAC TRAVEL GROUP INVESTMENTS LIMITEDDirector 2017-08-31 CURRENT 2014-06-17 Active - Proposal to Strike off
Shelley Lynne Earhart Beasley JAC TRAVEL GROUP (HOLDINGS) LIMITEDDirector 2017-08-31 CURRENT 2014-06-17 Active - Proposal to Strike off
Shelley Lynne Earhart Beasley TOTALSTAY LIMITEDDirector 2017-08-31 CURRENT 1999-02-05 Active
Shelley Lynne Earhart Beasley TOTALSTAY HOLDINGS LIMITEDDirector 2017-08-31 CURRENT 2004-08-27 Active - Proposal to Strike off
Shelley Lynne Earhart Beasley JAC TRAVEL CHINA LIMITEDDirector 2017-08-31 CURRENT 1996-04-30 Active - Proposal to Strike off
Shelley Lynne Earhart Beasley JAC GROUP (HOLDINGS) LIMITEDDirector 2017-08-31 CURRENT 2007-07-27 Active
Shelley Lynne Earhart Beasley JAC TRAVEL GROUP FINANCING LIMITEDDirector 2017-08-31 CURRENT 2014-06-17 Active - Proposal to Strike off
Shelley Lynne Earhart Beasley JACOB ONLINE LIMITEDDirector 2017-08-31 CURRENT 1975-10-10 Active - Proposal to Strike off
Shelley Lynne Earhart Beasley JAC GROUP OF COMPANIES LIMITEDDirector 2017-08-31 CURRENT 1998-05-14 Active - Proposal to Strike off
Shelley Lynne Earhart Beasley JAC TRAVEL LIMITEDDirector 2017-08-31 CURRENT 2003-03-28 Active
Shelley Lynne Earhart Beasley JAC TRAVEL SCOTLAND LIMITEDDirector 2017-08-31 CURRENT 2004-07-19 Active - Proposal to Strike off
Shelley Lynne Earhart Beasley GOSEE TRAVEL LIMITEDDirector 2016-08-05 CURRENT 2016-08-05 Active

Related Directorships for Peter Harold Clements

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Harold Clements EXCLUSIVELY HOTELS LIMITEDDirector 2017-08-31 CURRENT 2004-12-08 Active - Proposal to Strike off
Peter Harold Clements JAC TRAVEL GROUP ACQUISITIONS LIMITEDDirector 2017-08-31 CURRENT 2014-02-18 Active - Proposal to Strike off
Peter Harold Clements JAC TRAVEL GROUP INVESTMENTS LIMITEDDirector 2017-08-31 CURRENT 2014-06-17 Active - Proposal to Strike off
Peter Harold Clements JAC TRAVEL GROUP (HOLDINGS) LIMITEDDirector 2017-08-31 CURRENT 2014-06-17 Active - Proposal to Strike off
Peter Harold Clements TOTALSTAY LIMITEDDirector 2017-08-31 CURRENT 1999-02-05 Active
Peter Harold Clements TOTALSTAY HOLDINGS LIMITEDDirector 2017-08-31 CURRENT 2004-08-27 Active - Proposal to Strike off
Peter Harold Clements JAC TRAVEL CHINA LIMITEDDirector 2017-08-31 CURRENT 1996-04-30 Active - Proposal to Strike off
Peter Harold Clements JAC GROUP (HOLDINGS) LIMITEDDirector 2017-08-31 CURRENT 2007-07-27 Active
Peter Harold Clements JAC TRAVEL GROUP FINANCING LIMITEDDirector 2017-08-31 CURRENT 2014-06-17 Active - Proposal to Strike off
Peter Harold Clements JACOB ONLINE LIMITEDDirector 2017-08-31 CURRENT 1975-10-10 Active - Proposal to Strike off
Peter Harold Clements JAC GROUP OF COMPANIES LIMITEDDirector 2017-08-31 CURRENT 1998-05-14 Active - Proposal to Strike off
Peter Harold Clements JAC TRAVEL LIMITEDDirector 2017-08-31 CURRENT 2003-03-28 Active
Peter Harold Clements JAC TRAVEL SCOTLAND LIMITEDDirector 2017-08-31 CURRENT 2004-07-19 Active - Proposal to Strike off

Related Directorships for John Guscic

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Guscic EXCLUSIVELY HOTELS LIMITEDDirector 2017-08-31 CURRENT 2004-12-08 Active - Proposal to Strike off
John Guscic TOTALSTAY LIMITEDDirector 2017-08-31 CURRENT 1999-02-05 Active
John Guscic TOTALSTAY HOLDINGS LIMITEDDirector 2017-08-31 CURRENT 2004-08-27 Active - Proposal to Strike off
John Guscic JAC TRAVEL CHINA LIMITEDDirector 2017-08-31 CURRENT 1996-04-30 Active - Proposal to Strike off
John Guscic JAC GROUP (HOLDINGS) LIMITEDDirector 2017-08-31 CURRENT 2007-07-27 Active
John Guscic JAC TRAVEL GROUP FINANCING LIMITEDDirector 2017-08-31 CURRENT 2014-06-17 Active - Proposal to Strike off
John Guscic JACOB ONLINE LIMITEDDirector 2017-08-31 CURRENT 1975-10-10 Active - Proposal to Strike off
John Guscic JAC GROUP OF COMPANIES LIMITEDDirector 2017-08-31 CURRENT 1998-05-14 Active - Proposal to Strike off
John Guscic JAC TRAVEL LIMITEDDirector 2017-08-31 CURRENT 2003-03-28 Active
John Guscic JAC TRAVEL SCOTLAND LIMITEDDirector 2017-08-31 CURRENT 2004-07-19 Active - Proposal to Strike off
John Guscic GOSEE TRAVEL LIMITEDDirector 2016-08-05 CURRENT 2016-08-05 Active
John Guscic SUNHOTELS LTDDirector 2014-07-01 CURRENT 2002-03-08 Active

Related Directorships for Nigel Peter Horne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Peter Horne EXCLUSIVELY HOTELS LIMITEDDirector 2018-04-06 CURRENT 2004-12-08 Active - Proposal to Strike off
Nigel Peter Horne JAC TRAVEL GROUP ACQUISITIONS LIMITEDDirector 2018-04-06 CURRENT 2014-02-18 Active - Proposal to Strike off
Nigel Peter Horne JAC TRAVEL GROUP INVESTMENTS LIMITEDDirector 2018-04-06 CURRENT 2014-06-17 Active - Proposal to Strike off
Nigel Peter Horne JAC TRAVEL GROUP (HOLDINGS) LIMITEDDirector 2018-04-06 CURRENT 2014-06-17 Active - Proposal to Strike off
Nigel Peter Horne TOTALSTAY LIMITEDDirector 2018-04-06 CURRENT 1999-02-05 Active
Nigel Peter Horne TOTALSTAY HOLDINGS LIMITEDDirector 2018-04-06 CURRENT 2004-08-27 Active - Proposal to Strike off
Nigel Peter Horne JAC TRAVEL CHINA LIMITEDDirector 2018-04-06 CURRENT 1996-04-30 Active - Proposal to Strike off
Nigel Peter Horne JAC GROUP (HOLDINGS) LIMITEDDirector 2018-04-06 CURRENT 2007-07-27 Active
Nigel Peter Horne JAC TRAVEL GROUP FINANCING LIMITEDDirector 2018-04-06 CURRENT 2014-06-17 Active - Proposal to Strike off
Nigel Peter Horne JACOB ONLINE LIMITEDDirector 2018-04-06 CURRENT 1975-10-10 Active - Proposal to Strike off
Nigel Peter Horne JAC GROUP OF COMPANIES LIMITEDDirector 2018-04-06 CURRENT 1998-05-14 Active - Proposal to Strike off
Nigel Peter Horne JAC TRAVEL LIMITEDDirector 2018-04-06 CURRENT 2003-03-28 Active
Nigel Peter Horne JAC TRAVEL SCOTLAND LIMITEDDirector 2018-04-06 CURRENT 2004-07-19 Active - Proposal to Strike off
Nigel Peter Horne WEBBEDS LIMITEDDirector 2015-08-31 CURRENT 2011-09-05 Active
Nigel Peter Horne SUNHOTELS LTDDirector 2015-07-31 CURRENT 2002-03-08 Active
Nigel Peter Horne FYRKANT LTDDirector 2015-07-31 CURRENT 2009-10-14 Active
Nigel Peter Horne INCOMING UK INC LTDDirector 2015-07-02 CURRENT 2012-03-26 Active - Proposal to Strike off

Related Directorships for Christopher Montgomery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Montgomery EXCLUSIVELY HOTELS LIMITEDDirector 2018-05-08 CURRENT 2004-12-08 Active - Proposal to Strike off
Christopher Montgomery JAC TRAVEL GROUP ACQUISITIONS LIMITEDDirector 2018-05-08 CURRENT 2014-02-18 Active - Proposal to Strike off
Christopher Montgomery JAC TRAVEL GROUP INVESTMENTS LIMITEDDirector 2018-05-08 CURRENT 2014-06-17 Active - Proposal to Strike off
Christopher Montgomery JAC TRAVEL GROUP (HOLDINGS) LIMITEDDirector 2018-05-08 CURRENT 2014-06-17 Active - Proposal to Strike off
Christopher Montgomery TOTALSTAY LIMITEDDirector 2018-05-08 CURRENT 1999-02-05 Active
Christopher Montgomery TOTALSTAY HOLDINGS LIMITEDDirector 2018-05-08 CURRENT 2004-08-27 Active - Proposal to Strike off
Christopher Montgomery JAC TRAVEL CHINA LIMITEDDirector 2018-05-08 CURRENT 1996-04-30 Active - Proposal to Strike off
Christopher Montgomery JAC GROUP (HOLDINGS) LIMITEDDirector 2018-05-08 CURRENT 2007-07-27 Active
Christopher Montgomery JAC TRAVEL GROUP FINANCING LIMITEDDirector 2018-05-08 CURRENT 2014-06-17 Active - Proposal to Strike off
Christopher Montgomery JACOB ONLINE LIMITEDDirector 2018-05-08 CURRENT 1975-10-10 Active - Proposal to Strike off
Christopher Montgomery JAC GROUP OF COMPANIES LIMITEDDirector 2018-05-08 CURRENT 1998-05-14 Active - Proposal to Strike off
Christopher Montgomery JAC TRAVEL LIMITEDDirector 2018-05-08 CURRENT 2003-03-28 Active
Christopher Montgomery JAC TRAVEL SCOTLAND LIMITEDDirector 2018-05-08 CURRENT 2004-07-19 Active - Proposal to Strike off

Related Directorships for Stuart Edward Nassos

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Edward Nassos ENTERPRISING LIMPSFIELD LTDDirector 2018-05-16 CURRENT 2017-10-09 Active
Stuart Edward Nassos EXCLUSIVELY HOTELS LIMITEDDirector 2018-05-08 CURRENT 2004-12-08 Active - Proposal to Strike off
Stuart Edward Nassos JAC TRAVEL GROUP ACQUISITIONS LIMITEDDirector 2018-05-08 CURRENT 2014-02-18 Active - Proposal to Strike off
Stuart Edward Nassos JAC TRAVEL GROUP INVESTMENTS LIMITEDDirector 2018-05-08 CURRENT 2014-06-17 Active - Proposal to Strike off
Stuart Edward Nassos JAC TRAVEL GROUP (HOLDINGS) LIMITEDDirector 2018-05-08 CURRENT 2014-06-17 Active - Proposal to Strike off
Stuart Edward Nassos TOTALSTAY LIMITEDDirector 2018-05-08 CURRENT 1999-02-05 Active
Stuart Edward Nassos TOTALSTAY HOLDINGS LIMITEDDirector 2018-05-08 CURRENT 2004-08-27 Active - Proposal to Strike off
Stuart Edward Nassos JAC TRAVEL CHINA LIMITEDDirector 2018-05-08 CURRENT 1996-04-30 Active - Proposal to Strike off
Stuart Edward Nassos JAC GROUP (HOLDINGS) LIMITEDDirector 2018-05-08 CURRENT 2007-07-27 Active
Stuart Edward Nassos JAC TRAVEL GROUP FINANCING LIMITEDDirector 2018-05-08 CURRENT 2014-06-17 Active - Proposal to Strike off
Stuart Edward Nassos JACOB ONLINE LIMITEDDirector 2018-05-08 CURRENT 1975-10-10 Active - Proposal to Strike off
Stuart Edward Nassos JAC GROUP OF COMPANIES LIMITEDDirector 2018-05-08 CURRENT 1998-05-14 Active - Proposal to Strike off
Stuart Edward Nassos JAC TRAVEL LIMITEDDirector 2018-05-08 CURRENT 2003-03-28 Active
Stuart Edward Nassos JAC TRAVEL SCOTLAND LIMITEDDirector 2018-05-08 CURRENT 2004-07-19 Active - Proposal to Strike off

Related Directorships for Marco Torrente

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marco Torrente EXCLUSIVELY HOTELS LIMITEDDirector 2017-08-31 CURRENT 2004-12-08 Active - Proposal to Strike off
Marco Torrente JAC TRAVEL GROUP ACQUISITIONS LIMITEDDirector 2017-08-31 CURRENT 2014-02-18 Active - Proposal to Strike off
Marco Torrente JAC TRAVEL GROUP INVESTMENTS LIMITEDDirector 2017-08-31 CURRENT 2014-06-17 Active - Proposal to Strike off
Marco Torrente JAC TRAVEL GROUP (HOLDINGS) LIMITEDDirector 2017-08-31 CURRENT 2014-06-17 Active - Proposal to Strike off
Marco Torrente TOTALSTAY LIMITEDDirector 2017-08-31 CURRENT 1999-02-05 Active
Marco Torrente TOTALSTAY HOLDINGS LIMITEDDirector 2017-08-31 CURRENT 2004-08-27 Active - Proposal to Strike off
Marco Torrente JAC TRAVEL CHINA LIMITEDDirector 2017-08-31 CURRENT 1996-04-30 Active - Proposal to Strike off
Marco Torrente JAC GROUP (HOLDINGS) LIMITEDDirector 2017-08-31 CURRENT 2007-07-27 Active
Marco Torrente JAC TRAVEL GROUP FINANCING LIMITEDDirector 2017-08-31 CURRENT 2014-06-17 Active - Proposal to Strike off
Marco Torrente JACOB ONLINE LIMITEDDirector 2017-08-31 CURRENT 1975-10-10 Active - Proposal to Strike off
Marco Torrente JAC GROUP OF COMPANIES LIMITEDDirector 2017-08-31 CURRENT 1998-05-14 Active - Proposal to Strike off
Marco Torrente JAC TRAVEL LIMITEDDirector 2017-08-31 CURRENT 2003-03-28 Active
Marco Torrente JAC TRAVEL SCOTLAND LIMITEDDirector 2017-08-31 CURRENT 2004-07-19 Active - Proposal to Strike off