THE RANDOLPH HOTEL (SOUTHWOLD) LIMITED
ROCHESTER FABTRAK LONDON LIMITED THE PROPERTY FUNDING COMPANY LIMITED

Hellopages » Kent » Medway » ME2 1HA

Company number 09738135
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address 177 BUSH ROAD, CUXTON, ROCHESTER, KENT, UNITED KINGDOM, ME2 1HA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Jonathan Paul Emery on 17 January 2017; Registered office address changed from 11 Nine Acres Road Cuxton Rochester Kent ME2 1EL United Kingdom to 177 Bush Road Cuxton Rochester Kent ME2 1HA on 6 February 2017. The most likely internet sites of THE RANDOLPH HOTEL (SOUTHWOLD) LIMITED are www.therandolphhotelsouthwold.co.uk, and www.the-randolph-hotel-southwold.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The Randolph Hotel Southwold Limited is a Private Limited Company. The company registration number is 09738135. The Randolph Hotel Southwold Limited has been working since 18 August 2015. The present status of the company is Active. The registered address of The Randolph Hotel Southwold Limited is 177 Bush Road Cuxton Rochester Kent United Kingdom Me2 1ha. . EMERY, Jonathan Paul is a Director of the company. Secretary EMERY, Jonathan Paul has been resigned. Director MAY, Charlie Collins has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
EMERY, Jonathan Paul
Appointed Date: 24 December 2015
69 years old

Resigned Directors

Secretary
EMERY, Jonathan Paul
Resigned: 24 December 2015
Appointed Date: 18 August 2015
Director
MAY, Charlie Collins
Resigned: 24 December 2015
Appointed Date: 18 August 2015
33 years old

Persons With Significant Control

Mr Jonathan Paul Emery
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Ethel Emery
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RANDOLPH HOTEL (SOUTHWOLD) LIMITED Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
06 Feb 2017
Director's details changed for Mr Jonathan Paul Emery on 17 January 2017
06 Feb 2017
Registered office address changed from 11 Nine Acres Road Cuxton Rochester Kent ME2 1EL United Kingdom to 177 Bush Road Cuxton Rochester Kent ME2 1HA on 6 February 2017
03 Jan 2017
Accounts for a dormant company made up to 31 August 2016
14 Dec 2016
Second filing of the annual return made up to 9 March 2016
...
... and 2 more events
02 Mar 2016
Statement of capital following an allotment of shares on 2 March 2016
  • GBP 1
24 Dec 2015
Termination of appointment of Jonathan Paul Emery as a secretary on 24 December 2015
24 Dec 2015
Termination of appointment of Charlie Collins May as a director on 24 December 2015
24 Dec 2015
Appointment of Mr Jonathan Paul Emery as a director on 24 December 2015
18 Aug 2015
Incorporation
Statement of capital on 2015-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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