DURHAM HOTEL INVESTMENT LIMITED
NEWCASTLE UPON TYNE

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Company number 06647754
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address ALDERMAN FENWICK'S HOUSE, 98-100 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DURHAM HOTEL INVESTMENT LIMITED are www.durhamhotelinvestment.co.uk, and www.durham-hotel-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Durham Hotel Investment Limited is a Private Limited Company. The company registration number is 06647754. Durham Hotel Investment Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Durham Hotel Investment Limited is Alderman Fenwick S House 98 100 Pilgrim Street Newcastle Upon Tyne Ne1 6sq. . HUNT, Michaela Caroline is a Secretary of the company. BISHOP, Diane Frances is a Director of the company. BISHOP, Robert William is a Director of the company. HUNT, Geraldine Anne is a Director of the company. HUNT, Michaela Caroline is a Director of the company. Secretary HUNT, Geraldine Anne has been resigned. Director HUNT, Kenneth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HUNT, Michaela Caroline
Appointed Date: 01 February 2013

Director
BISHOP, Diane Frances
Appointed Date: 19 August 2010
76 years old

Director
BISHOP, Robert William
Appointed Date: 16 July 2008
78 years old

Director
HUNT, Geraldine Anne
Appointed Date: 19 August 2010
75 years old

Director
HUNT, Michaela Caroline
Appointed Date: 01 September 2013
44 years old

Resigned Directors

Secretary
HUNT, Geraldine Anne
Resigned: 01 February 2013
Appointed Date: 16 July 2008

Director
HUNT, Kenneth
Resigned: 30 September 2010
Appointed Date: 16 July 2008
79 years old

Persons With Significant Control

Mrs Geraldine Ann Hunt
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Diane Frances Bishop
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DURHAM HOTEL INVESTMENT LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 16 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000

29 Jul 2015
Registered office address changed from Bond Dickinson Camden House, Prince's Wharf Teesdale Stockton-on-Tees Cleveland TS17 6QY to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 29 July 2015
...
... and 20 more events
06 Nov 2009
Total exemption full accounts made up to 31 December 2008
29 Sep 2009
Accounting reference date shortened from 31/07/2009 to 31/12/2008
04 Aug 2009
Capitals not rolled up
04 Aug 2009
Return made up to 16/07/09; full list of members
16 Jul 2008
Incorporation