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Home > England & Wales Companies > FIRST HOTEL FINANCE LTD
Company Information for

FIRST HOTEL FINANCE LTD

B508 TOWER BRIDGE BUSINESS COMPLEX, 100 CLEMENTS ROAD, LONDON, SE16 4DG,
Company Registration Number
06649297
Private Limited Company
Active - Proposal to Strike off

Company Overview

About First Hotel Finance Ltd
FIRST HOTEL FINANCE LTD was founded on 2008-07-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". First Hotel Finance Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
FIRST HOTEL FINANCE LTD
 
Legal Registered Office
B508 TOWER BRIDGE BUSINESS COMPLEX
100 CLEMENTS ROAD
LONDON
SE16 4DG
Other companies in SE16
 
Filing Information
Company Number 06649297
Company ID Number 06649297
Date formed 2008-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts 
Last Datalog update: 2021-03-07 07:11:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST HOTEL FINANCE LTD
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Companies with same name FIRST HOTEL FINANCE LTD
The following companies were found which have the same name as FIRST HOTEL FINANCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST HOTEL FINANCE INC Delaware Unknown

Company Officers of FIRST HOTEL FINANCE LTD

Current Directors
Officer Role Date Appointed
THORSTEN SPRANK
 Director 2013-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
DUNAMIS MIND LTD
 Company Secretary 2014-03-01 2016-12-31
CLAUDIA KRAY
 Director 2008-10-01 2013-01-29
OFFSHORE BIZZ LLP
 Director 2008-07-17 2012-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THORSTEN SPRANK UNITED ELECTRONICS HOLDING LIMITED Director 2013-01-01 CURRENT 2005-03-23 Dissolved 2013-11-19

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
2021-03-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-17DS01Application to strike the company off the register
2020-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERD HERMANN JELENIK
2017-06-28PSC07CESSATION OF GERD HERMANN JELENIK AS A PERSON OF SIGNIFICANT CONTROL
2017-04-05TM02Termination of appointment of Dunamis Mind Ltd on 2016-12-31
2016-08-23CH01Director's details changed for Mr Thorsten Sprank on 2016-08-01
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/16 FROM B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom
2016-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/16 FROM Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG
2016-04-10CH01Director's details changed for Mr Thorsten Sprank on 2016-04-10
2015-10-01AA01Current accounting period extended from 31/07/15 TO 31/12/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0109/08/15 ANNUAL RETURN FULL LIST
2015-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0109/08/14 ANNUAL RETURN FULL LIST
2014-04-26AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27AP04Appointment of corporate company secretary Dunamis Mind Ltd
2013-09-05AR0109/08/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/13 FROM 43B Bargery Road London SE6 2LJ
2013-03-17AP01DIRECTOR APPOINTED MR THORSTEN SPRANK
2013-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/13 FROM 11 Moorhen Close Howbury Park Erith Kent DA8 2HZ England
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA KRAY
2012-09-03AR0109/08/12 FULL LIST
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR OFFSHORE BIZZ LLP
2012-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-01-21AP01DIRECTOR APPOINTED MRS CLAUDIA KRAY
2011-09-21AR0109/08/11 FULL LIST
2011-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-09-05AR0109/08/10 FULL LIST
2010-09-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OFFSHORE BIZZ LLP / 01/01/2010
2010-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-13363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2008-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 FIRST HOTEL FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 FIRST HOTEL FINANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST HOTEL FINANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due After One Year 2012-08-01 £ 101
Creditors Due After One Year 2011-08-01 £ 101

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 FIRST HOTEL FINANCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Current Assets 2012-08-01 £ 100
Debtors 2012-08-01 £ 100
Fixed Assets 2012-08-01 £ 101
Fixed Assets 2011-08-01 £ 101
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST HOTEL FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST HOTEL FINANCE LTD
Trademarks
We have not found any records of FIRST HOTEL FINANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST HOTEL FINANCE LTD. 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 (70100 - Activities of head offices) as FIRST HOTEL FINANCE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FIRST HOTEL FINANCE LTD 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 FIRST HOTEL FINANCE LTD 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 FIRST HOTEL FINANCE LTD 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.
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    Other companies at postcode SE16 4DG