FRHI HOTELS & RESORTS (U.K.) LIMITED
LONDON FAIRMONT RAFFLES HOTELS INTERNATIONAL (UK) LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 06318332
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2DY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Allison Keppy as a director on 15 November 2016; Appointment of Paul David Dubkowski as a director on 15 November 2016. The most likely internet sites of FRHI HOTELS & RESORTS (U.K.) LIMITED are www.frhihotelsresortsuk.co.uk, and www.frhi-hotels-resorts-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Frhi Hotels Resorts U K Limited is a Private Limited Company. The company registration number is 06318332. Frhi Hotels Resorts U K Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Frhi Hotels Resorts U K Limited is 21 Holborn Viaduct London England Ec1a 2dy. . MCMULLAN, Paula A is a Secretary of the company. CAHILL, Christopher John James is a Director of the company. DUBKOWSKI, Paul David is a Director of the company. GONZALEZ, Jairo is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BADOUR, Terence Patrick has been resigned. Director CAHILL, Christopher John James has been resigned. Director CARNELLA, Jonathan Alexander has been resigned. Director GLENNIE, Michael F. has been resigned. Director KEPPY, Allison has been resigned. Director ROZELLS, Mark David has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MCMULLAN, Paula A
Appointed Date: 19 July 2007

Director
CAHILL, Christopher John James
Appointed Date: 12 July 2016
71 years old

Director
DUBKOWSKI, Paul David
Appointed Date: 15 November 2016
49 years old

Director
GONZALEZ, Jairo
Appointed Date: 12 July 2016
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2007
Appointed Date: 19 July 2007

Director
BADOUR, Terence Patrick
Resigned: 12 July 2016
Appointed Date: 19 July 2007
69 years old

Director
CAHILL, Christopher John James
Resigned: 31 March 2012
Appointed Date: 19 July 2007
71 years old

Director
CARNELLA, Jonathan Alexander
Resigned: 15 July 2010
Appointed Date: 19 July 2007
61 years old

Director
GLENNIE, Michael F.
Resigned: 12 July 2016
Appointed Date: 01 April 2012
74 years old

Director
KEPPY, Allison
Resigned: 15 November 2016
Appointed Date: 12 July 2016
53 years old

Director
ROZELLS, Mark David
Resigned: 12 July 2016
Appointed Date: 11 August 2010
64 years old

Persons With Significant Control

Accor Sa
Notified on: 12 July 2016
Nature of control: Has significant influence or control

FRHI HOTELS & RESORTS (U.K.) LIMITED Events

17 Mar 2017
Full accounts made up to 31 December 2015
16 Feb 2017
Termination of appointment of Allison Keppy as a director on 15 November 2016
16 Feb 2017
Appointment of Paul David Dubkowski as a director on 15 November 2016
02 Aug 2016
Confirmation statement made on 15 July 2016 with updates
28 Jul 2016
Appointment of Christopher John James Cahill as a director on 12 July 2016
...
... and 36 more events
21 Aug 2009
Accounts for a dormant company made up to 31 July 2008
20 Jul 2009
Return made up to 19/07/09; full list of members
01 Aug 2008
Return made up to 19/07/08; full list of members
19 Jul 2007
Secretary resigned
19 Jul 2007
Incorporation