Active
Company Information for RICHMOND HILL HOTEL (OPERATIONS) LIMITED
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
|
Company Registration Number
07091174
Private Limited Company
Active |
Company Name | |
---|---|
RICHMOND HILL HOTEL (OPERATIONS) LIMITED | |
Legal Registered Office | |
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY Other companies in W1K | |
Company Number | 07091174 | |
---|---|---|
Company ID Number | 07091174 | |
Date formed | 2009-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 16/09/2023 | |
Account next due | 15/06/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 03:38:21 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA GEDAY |
||
CHARLES DANIEL EDWARD MASON |
||
GUY HOWARD WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CLARENCE HANCOCK |
Director | ||
RICHARD CHARLES GRAYSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILH (INVESTMENTS) LIMITED | Director | 2018-06-18 | CURRENT | 2001-05-29 | Active | |
LISTERGATE STUDENT HOLDINGS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
WITTINGTON INVESTMENTS (BSP) LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
WINDL OFFICES LIMITED | Director | 2015-10-19 | CURRENT | 2015-09-03 | Active | |
WITTINGTON INVESTMENTS (FAPI II) LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
LADY OF LEISURE INVESTCO LIMITED | Director | 2015-01-09 | CURRENT | 2014-11-24 | Active | |
WITTINGTON INVESTMENTS (FIPL) LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
WITTINGTON INVESTMENTS (BPA III) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
GEORGE WESTON LIMITED | Director | 2014-03-20 | CURRENT | 1994-05-17 | Active | |
BRIGHTON GRAND HOTEL OPERATIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
WITTINGTON INVESTMENTS FINANCE LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
FATTAL PROPCO (BRIGHTON GRAND) LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
WITTINGTON INVESTMENTS (GRAPHITE) LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
WITTINGTON INVESTMENTS (APOLLO) LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
WITTINGTON INVESTMENTS PEF (EURO) LTD | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
WITTINGTON INVESTMENTS (DUNEDIN III) LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
WITTINGTON INVESTMENTS LIMITED | Director | 2012-11-08 | CURRENT | 1941-03-22 | Active | |
WITTINGTON INVESTMENTS (REOF) LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
WITTINGTON INVESTMENTS PEF (GBP) LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
NURTON DEVELOPMENTS (QUINTUS) LIMITED | Director | 2011-11-03 | CURRENT | 2008-04-24 | Active | |
WITTINGTON INVESTMENTS (BVIII) LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
WITTINGTON INVESTMENTS (CAREPLACES) LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
WITTINGTON INVESTMENTS (FAPI) LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
WITTINGTON INVESTMENTS (BSPF) LIMITED | Director | 2010-01-19 | CURRENT | 2001-06-18 | Active | |
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active | |
WITTINGTON INVESTMENTS (VO1) LIMITED | Director | 2008-09-30 | CURRENT | 2008-04-25 | Active | |
WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED | Director | 2008-09-30 | CURRENT | 2008-06-27 | Active | |
WITTINGTON INVESTMENTS (WHEB) LIMITED | Director | 2008-07-15 | CURRENT | 2008-04-25 | Active | |
WITTINGTON INVESTMENTS (OCP) LIMITED | Director | 2008-02-13 | CURRENT | 2007-11-20 | Active | |
WITTINGTON INVESTMENTS (WPX) LIMITED | Director | 2007-11-30 | CURRENT | 2007-09-06 | Active | |
HEAL'S HOLDINGS LIMITED | Director | 2007-09-28 | CURRENT | 2007-06-12 | Active | |
WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED | Director | 2006-12-20 | CURRENT | 2006-10-19 | Active | |
WITTINGTON INVESTMENTS (DUNEDIN) LIMITED | Director | 2006-08-30 | CURRENT | 2006-07-13 | Active | |
WITTINGTON INVESTMENTS (BESTPORT) LIMITED | Director | 2006-04-13 | CURRENT | 2006-02-28 | Active | |
WITTINGTON INVESTMENTS (BSP VIII) LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-05 | Active | |
WITTINGTON INVESTMENTS (AHREN) LIMITED | Director | 2005-10-13 | CURRENT | 2005-08-18 | Active | |
WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED | Director | 2005-07-21 | CURRENT | 2005-05-31 | Active | |
WITTINGTON INVESTMENTS PEF (USD) LTD | Director | 2004-05-28 | CURRENT | 2004-04-05 | Active | |
WITTINGTON INVESTMENT (SAND AIRE) LIMITED | Director | 2003-08-11 | CURRENT | 2002-12-12 | Active | |
HEAL'S PLC | Director | 2001-08-31 | CURRENT | 1990-03-29 | Active | |
WITTINGTON INVESTMENTS (BSP) LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
WITTINGTON INVESTMENTS (FAPI II) LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
WITTINGTON INVESTMENTS (FIPL) LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
WITTINGTON INVESTMENTS FINANCE LIMITED | Director | 2014-04-28 | CURRENT | 2014-03-12 | Active | |
WITTINGTON INVESTMENTS (BPA III) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
GEORGE WESTON LIMITED | Director | 2014-03-20 | CURRENT | 1994-05-17 | Active | |
BRIGHTON GRAND HOTEL OPERATIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
FATTAL PROPCO (BRIGHTON GRAND) LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
WITTINGTON INVESTMENTS (GRAPHITE) LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
WITTINGTON INVESTMENTS (APOLLO) LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
WITTINGTON INVESTMENTS PEF (EURO) LTD | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
WITTINGTON INVESTMENTS (REOF) LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
WITTINGTON INVESTMENTS PEF (GBP) LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
WITTINGTON INVESTMENTS (BVIII) LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
WITTINGTON INVESTMENTS (CAREPLACES) LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
WITTINGTON INVESTMENTS (FAPI) LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active | |
WITTINGTON INVESTMENTS (VO1) LIMITED | Director | 2008-09-30 | CURRENT | 2008-04-25 | Active | |
WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED | Director | 2008-09-30 | CURRENT | 2008-06-27 | Active | |
WITTINGTON INVESTMENTS (WHEB) LIMITED | Director | 2008-07-15 | CURRENT | 2008-04-25 | Active | |
WITTINGTON INVESTMENTS (OCP) LIMITED | Director | 2008-02-13 | CURRENT | 2007-11-20 | Active | |
WITTINGTON INVESTMENTS (WPX) LIMITED | Director | 2007-11-30 | CURRENT | 2007-09-06 | Active | |
HEAL'S HOLDINGS LIMITED | Director | 2007-09-28 | CURRENT | 2007-06-12 | Active | |
WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED | Director | 2006-12-20 | CURRENT | 2006-10-19 | Active | |
WITTINGTON INVESTMENTS (DUNEDIN) LIMITED | Director | 2006-08-30 | CURRENT | 2006-07-13 | Active | |
WITTINGTON INVESTMENTS (BESTPORT) LIMITED | Director | 2006-04-13 | CURRENT | 2006-02-28 | Active | |
WITTINGTON INVESTMENTS (BSP VIII) LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-05 | Active | |
WITTINGTON INVESTMENTS (AHREN) LIMITED | Director | 2005-10-13 | CURRENT | 2005-08-18 | Active | |
WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED | Director | 2005-07-21 | CURRENT | 2005-05-31 | Active | |
WITTINGTON INVESTMENTS PEF (USD) LTD | Director | 2004-05-28 | CURRENT | 2004-04-05 | Active | |
WITTINGTON INVESTMENT (SAND AIRE) LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-12 | Active | |
CLINTON TRUST LIMITED | Director | 2002-01-16 | CURRENT | 1939-05-05 | Active | |
HEAL'S PLC | Director | 2001-08-31 | CURRENT | 1990-03-29 | Active | |
WILH (INVESTMENTS) LIMITED | Director | 2001-07-20 | CURRENT | 2001-05-29 | Active | |
WITTINGTON INVESTMENTS (BSPF) LIMITED | Director | 2001-07-18 | CURRENT | 2001-06-18 | Active | |
CLINTON FARMS LIMITED | Director | 2000-12-15 | CURRENT | 1961-08-15 | Active - Proposal to Strike off | |
HOWARD INVESTMENTS LIMITED | Director | 2000-12-15 | CURRENT | 1999-03-09 | Active | |
THE THROMBOSIS RESEARCH INSTITUTE | Director | 2000-08-10 | CURRENT | 1987-09-04 | Active | |
WITTINGTON INVESTMENTS LIMITED | Director | 1993-08-10 | CURRENT | 1941-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 16/09/23 | ||
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 17/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 18/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 18/09/21 | |
AA | FULL ACCOUNTS MADE UP TO 12/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN VICTORIA GIBSON | |
AP03 | Appointment of Jennifer Dooley as company secretary on 2020-09-28 | |
TM02 | Termination of appointment of Amanda Geday on 2020-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 14/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 15/09/18 | |
AP01 | DIRECTOR APPOINTED MRS HELEN VICTORIA GIBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARENCE HANCOCK | |
AD02 | Register inspection address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL | |
AD03 | Registers moved to registered inspection location of 21 st Thomas Street Bristol BS1 6JS | |
AA | FULL ACCOUNTS MADE UP TO 16/09/17 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 17/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 12/09/15 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 13/09/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 14/09/13 | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 15/09/12 | |
AD02 | Register inspection address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 17/09/11 | |
AP03 | Appointment of Amanda Geday as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD GRAYSON | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 18/09/10 | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOWARD WESTON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DANIEL EDWARD MASON / 01/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES GRAYSON / 01/02/2010 | |
RES13 | AUTHORISING DIRECTORS, ALLOT SHARES 23/02/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010 | |
AP03 | SECRETARY APPOINTED RICHARD CHARLES GRAYSON | |
AA01 | CURRSHO FROM 30/11/2010 TO 15/09/2010 | |
AP01 | DIRECTOR APPOINTED GUY HOWARD WESTON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RICHMOND HILL HOTEL (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. |