Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PATIO HOTELS (UK) LIMITED
Company Information for

PATIO HOTELS (UK) LIMITED

70 PORTLAND PLACE, LONDON, W1B 1NP,
Company Registration Number
02441334
Private Limited Company
Active

Company Overview

About Patio Hotels (uk) Ltd
PATIO HOTELS (UK) LIMITED was founded on 1989-11-09 and has its registered office in London. The organisation's status is listed as "Active". Patio Hotels (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PATIO HOTELS (UK) LIMITED
 
Legal Registered Office
70 PORTLAND PLACE
LONDON
W1B 1NP
Other companies in W1B
 
Filing Information
Company Number 02441334
Company ID Number 02441334
Date formed 1989-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts SMALL
Last Datalog update: 2023-11-06 11:23:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATIO HOTELS (UK) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PATIO HOTELS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ALISON DUFRESNE-MACGREGOR
 Director 2017-12-22
YOSSI TAMMAN
 Director 2017-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CHARLES TAMMAN
 Director 2017-03-31 2017-12-29
ANTHONY NEILSON STORY
 Director 1996-09-19 2017-12-22
ALISON DUFRESNE
 Company Secretary 1991-09-27 2017-03-31
ALISON DUFRESNE
 Director 1997-08-12 2017-03-31
DANIELE LEON TAMMAN
 Director 2008-05-14 2013-04-15
DANIEL LEON TAMMAN
 Director 1991-09-27 2002-06-25
SANSONE BANIN
 Director 1991-09-27 1997-08-01
RAYMOND ALEXANDER BLOOM
 Director 1992-10-20 1996-11-01
LEON JOSEPH TAMMAN
 Director 1991-09-27 1995-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON DUFRESNE-MACGREGOR TWELVE NESS WALK LIMITED Director 2017-12-22 CURRENT 2017-05-15 Active
ALISON DUFRESNE-MACGREGOR KINGSMILLS HOTEL (INVERNESS) LIMITED Director 2017-12-22 CURRENT 2007-06-12 Active
ALISON DUFRESNE-MACGREGOR KIN HOTEL (INVERNESS) LTD Director 2017-12-22 CURRENT 1989-11-09 Active
YOSSI TAMMAN DLT PROPERTY LTD Director 2017-12-29 CURRENT 1983-09-05 Active - Proposal to Strike off
YOSSI TAMMAN DLT YACHTING LTD Director 2017-12-29 CURRENT 2011-04-14 Active
YOSSI TAMMAN INTAGEN LTD Director 2017-12-29 CURRENT 1964-09-16 Active
YOSSI TAMMAN DLT INVESTMENTS LTD Director 2017-12-29 CURRENT 2011-03-16 Active - Proposal to Strike off
YOSSI TAMMAN TWELVE NESS WALK LIMITED Director 2017-12-22 CURRENT 2017-05-15 Active
YOSSI TAMMAN KINGSMILLS HOTEL (INVERNESS) LIMITED Director 2017-12-22 CURRENT 2007-06-12 Active
YOSSI TAMMAN KIN HOTEL (INVERNESS) LTD Director 2017-12-22 CURRENT 1989-11-09 Active
YOSSI TAMMAN DLT CAPITAL LTD Director 2017-04-19 CURRENT 1988-06-24 Active
YOSSI TAMMAN DLT INTERNATIONAL (UK) LTD Director 2017-04-19 CURRENT 1999-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-22Director's details changed for Mr Daniel Leon Tamman on 2023-01-01
2023-06-22CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-03-28APPOINTMENT TERMINATED, DIRECTOR YOSSI TAMMAN
2023-03-28APPOINTMENT TERMINATED, DIRECTOR YOSSI TAMMAN
2023-03-28DIRECTOR APPOINTED MR DANIEL LEON TAMMAN
2023-03-28DIRECTOR APPOINTED MR DANIEL LEON TAMMAN
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-06-24CH01Director's details changed for Mr Yossi Tamman on 2022-06-14
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES TAMMAN
2017-12-22AP01DIRECTOR APPOINTED MRS ALISON DUFRESNE-MACGREGOR
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEILSON STORY
2017-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-22PSC090000
2017-08-22PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2017-08-21PSC09Withdrawal of a person with significant control statement on 2017-08-21
2017-06-28PSC02Notification of Dlt Capital Ltd as a person with significant control on 2016-04-06
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-19AP01DIRECTOR APPOINTED MR YOSSI TAMMAN
2017-04-03AP01DIRECTOR APPOINTED MR JONATHAN CHARLES TAMMAN
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISON DUFRESNE
2017-03-31TM02Termination of appointment of Alison Dufresne on 2017-03-31
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0112/06/16 ANNUAL RETURN FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0112/06/15 ANNUAL RETURN FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0112/06/14 FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17AR0112/06/13 FULL LIST
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIELE TAMMAN
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12AR0128/06/12 FULL LIST
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NEILSON STORY / 01/10/2011
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON DUFRESNE / 01/06/2012
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28AR0128/06/11 FULL LIST
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12AR0130/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIELE LEON TAMMAN / 30/06/2010
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON DUFRESNE / 30/06/2010
2009-10-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-14363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-14190LOCATION OF DEBENTURE REGISTER
2009-07-14353LOCATION OF REGISTER OF MEMBERS
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 70 PORTLAND PLACE LONDON W1B 1NP
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-10363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-09190LOCATION OF DEBENTURE REGISTER
2008-07-09353LOCATION OF REGISTER OF MEMBERS
2008-05-20288aDIRECTOR APPOINTED MR DANIELE LEON TAMMAN
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 2ND FLOOR, 111 BAKER STREET LONDON W1U6SG
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: C/O GOLDBERG LINDE 235 ST JOHN STREET LONDON EC1 4NG
2006-07-04363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-04190LOCATION OF DEBENTURE REGISTER
2006-07-04353LOCATION OF REGISTER OF MEMBERS
2006-05-05AUDAUDITOR'S RESIGNATION
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-27244DELIVERY EXT'D 3 MTH 31/12/04
2005-07-19363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-30363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-07-22287REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 70 PORTLAND PLACE LONDON W1B 1NP
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-29363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-01-30395PARTICULARS OF MORTGAGE/CHARGE
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-26288bDIRECTOR RESIGNED
2002-07-23363(288)DIRECTOR RESIGNED
2002-07-23363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-06-25395PARTICULARS OF MORTGAGE/CHARGE
2001-12-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-26244DELIVERY EXT'D 3 MTH 31/12/00
2001-08-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-30363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 16 BERKELEY STREET LONDON W1X 5AE
2000-09-21244DELIVERY EXT'D 3 MTH 31/12/99
2000-07-24363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-05-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-15395PARTICULARS OF MORTGAGE/CHARGE
1999-07-16363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-07-14AUDAUDITOR'S RESIGNATION
1999-07-12MISCAUD RES STAT
1998-10-16AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to PATIO HOTELS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PATIO HOTELS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-01-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-06-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-11-15 Satisfied BARCLAYS BANK PLC FOR ITSELF AND SECURITY AGENT AND TRUSTEES ON BEHALF OF THE BANKS
GUARANTEE AND DEBENTURE 1997-04-09 Satisfied BARCLAYS BANK PLC
LETTER OF OFFSET 1993-08-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of PATIO HOTELS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATIO HOTELS (UK) LIMITED
Trademarks
We have not found any records of PATIO HOTELS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATIO HOTELS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PATIO HOTELS (UK) LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where PATIO HOTELS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATIO HOTELS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PATIO HOTELS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1B 1NP