CHURCHILL'S HOTEL DEVELOPMENT LIMITED
CARDIFF

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Company number 09424948
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 1 PONTCANNA STREET, CARDIFF, UNITED KINGDOM, CF11 9HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Registration of charge 094249480002, created on 26 May 2016. The most likely internet sites of CHURCHILL'S HOTEL DEVELOPMENT LIMITED are www.churchillshoteldevelopment.co.uk, and www.churchill-s-hotel-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Cardiff Central Rail Station is 1.2 miles; to Cardiff Queen Street Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchill S Hotel Development Limited is a Private Limited Company. The company registration number is 09424948. Churchill S Hotel Development Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Churchill S Hotel Development Limited is 1 Pontcanna Street Cardiff United Kingdom Cf11 9hq. . LOOSEMORE, David Harrington is a Secretary of the company. LOOSEMORE, David Harrington is a Director of the company. REILLY, Peter Justin is a Director of the company. YOUNG, Thomas Mathew Roger is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
LOOSEMORE, David Harrington
Appointed Date: 05 February 2015

Director
LOOSEMORE, David Harrington
Appointed Date: 05 February 2015
50 years old

Director
REILLY, Peter Justin
Appointed Date: 05 February 2015
52 years old

Director
YOUNG, Thomas Mathew Roger
Appointed Date: 05 February 2015
48 years old

Persons With Significant Control

Mr David Harrington Loosemore
Notified on: 5 February 2017
50 years old
Nature of control: Ownership of shares – 75% or more

CHURCHILL'S HOTEL DEVELOPMENT LIMITED Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
26 May 2016
Registration of charge 094249480002, created on 26 May 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

03 Feb 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Director's details changed for Mr Thomas Mathew Roger Young on 11 January 2016
02 Dec 2015
Previous accounting period shortened from 28 February 2016 to 30 September 2015
04 Aug 2015
Registration of charge 094249480001, created on 31 July 2015
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 100

CHURCHILL'S HOTEL DEVELOPMENT LIMITED Charges

26 May 2016
Charge code 0942 4948 0002
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
31 July 2015
Charge code 0942 4948 0001
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Diane Briere De L'isle
Description: Churchill's hotel cardiff road llandaff cardiff f/h t/no…