Active
Company Information for ASHLEY HOTELS OPERATIONS LIMITED
65-67 BELGRAVE ROAD, LONDON, SW1V 2BG,
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Company Registration Number
06013548
Private Limited Company
Active |
Company Name | ||
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ASHLEY HOTELS OPERATIONS LIMITED | ||
Legal Registered Office | ||
65-67 BELGRAVE ROAD LONDON SW1V 2BG Other companies in W1J | ||
Previous Names | ||
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Company Number | 06013548 | |
---|---|---|
Company ID Number | 06013548 | |
Date formed | 2006-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 21:18:13 |
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Officer | Role | Date Appointed |
---|---|---|
KARIM AHMEDALI HIRJI |
||
ZAMIR HIRJI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEAL MORAR |
Company Secretary | ||
JOHN BRENNAN |
Director | ||
ROBERT EDWARD GRAY |
Director | ||
DARREN WILLIAM GUY |
Director | ||
NEAL MORAR |
Director | ||
NICHOLAS WILLIAM JOHN EDWARDS |
Director | ||
CHARLES JOHN FERGUSON DAVIE |
Director | ||
HEIKO FIGGE |
Director | ||
MARC EDWARD CHARLES GILBARD |
Director | ||
STEVEN HALL |
Director | ||
GRAHAM ROBERT SIDWELL |
Director | ||
GRAHAM BRYAN STANLEY |
Director | ||
TIMOTHY ROBIN LLEWELYN SANDERSON |
Company Secretary | ||
ROBERT GORDON FRASER |
Company Secretary | ||
ROBERT GORDON FRASER |
Director | ||
DAVID ANDREW GUILE |
Director | ||
GERARD HENRY SMITH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHLEY HOTELS SOUTHAMPTON LIMITED | Director | 2017-04-25 | CURRENT | 2017-01-30 | Active | |
ASHLEY HOTELS SALISBURY LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
ASHLEY HOTELS FARNBOROUGH LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
DRAGON HOTEL LIMITED | Director | 2016-01-29 | CURRENT | 1985-02-04 | Active | |
ASHLEY HOTELS ROCKINGHAM LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
148 FLEET STREET LIMITED | Director | 2014-02-20 | CURRENT | 2000-07-26 | Active | |
ASHLEY HOTELS VICTORIA LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
ASHLEY HOTELS SA LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
ASHLEY HOTELS ANDOVER LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
ASHLEY HOTELS (HOLDINGS) LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
NINE GATWICK HOTEL LIMITED | Director | 2018-04-18 | CURRENT | 2017-05-31 | Active | |
32 CHARLWOOD STREET FREEHOLD LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
WORSHIP STREET LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
ASHLEY HOTELS SALISBURY LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
RIVERSIDE NURSING HOME LIMITED | Director | 2017-02-01 | CURRENT | 1993-12-01 | Active | |
ASHLEY HOTELS SOUTHAMPTON LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
ASHLEY HOTELS FARNBOROUGH LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
LIBREO LIMITED | Director | 2015-10-09 | CURRENT | 2012-04-12 | Dissolved 2017-04-25 | |
ASHLEY HOTELS ROCKINGHAM LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ALIM HIRJI | ||
Company name changed white hart hotel salisbury LIMITED\certificate issued on 30/03/24 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES | |
AD02 | Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 1 Oaklands Road London N20 8BD | |
PSC02 | Notification of Ashley Hotels (Holdings) Limited as a person with significant control on 2017-06-15 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRENNAN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL MORAR | |
AP01 | DIRECTOR APPOINTED MR KARIM AHMEDALI HIRJI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAY | |
TM02 | Termination of appointment of Neal Morar on 2017-06-15 | |
AP01 | DIRECTOR APPOINTED MR ZAMIR HIRJI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060135480006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060135480005 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 060135480002 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 060135480003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 060135480004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN GUY | |
AP01 | DIRECTOR APPOINTED MR JOHN BRENNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MR NEAL MORAR | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM NIGHTINGALE HOUSE 65 CURZON STREET LONDON W1J 8PE | |
AP01 | DIRECTOR APPOINTED MR NEAL MORAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GILBARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIKO FIGGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FERGUSON DAVIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060135480004 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060135480003 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060135480002 | |
AP01 | DIRECTOR APPOINTED MR HEIKO FIGGE | |
AP01 | DIRECTOR APPOINTED MR STEVEN HALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM JOHN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN FERGUSON DAVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIDWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/11/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/11/09 NO CHANGES | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT SIDWELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYAN STANLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ROBIN LLEWELYN SANDERSON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC EDWARD CHARLES GILBARD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 26/01/08 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 26/01/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: PREMIER HOUSE 44-48 DOVER STREET LONDON W1S 4NX | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 26/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: ONE, ST PAUL'S CHURCHYARD LONDON EC4M 8SH | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
ALL of the property or undertaking has been released from charge | WELLS FARGO BANK N.A. LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURITY AGENT) | ||
ALL of the property or undertaking has been released from charge | ACCOR UK BUSINESS & LEISURE HOTELS LIMITED | ||
ALL of the property or undertaking has been released from charge | ACCOR UK BUSINESS & LEISURE HOTELS LIMITED | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIARIES) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHLEY HOTELS OPERATIONS LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as ASHLEY HOTELS OPERATIONS LIMITED are:
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. |