HOSPITALITY HOLDINGS LIMITED
CHERTSEY 2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Hellopages » Surrey » Runnymede » KT16 9BQ
Company number 03960462
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address COMPASS HOUSE, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Full accounts made up to 30 September 2015. The most likely internet sites of HOSPITALITY HOLDINGS LIMITED are www.hospitalityholdings.co.uk, and www.hospitality-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 6 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hospitality Holdings Limited is a Private Limited Company. The company registration number is 03960462. Hospitality Holdings Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Hospitality Holdings Limited is Compass House Guildford Street Chertsey Surrey Kt16 9bq. . COMPASS SECRETARIES LIMITED is a Secretary of the company. BLAKEMORE, Dominic William is a Director of the company. COUSINS, Richard John is a Director of the company. THOMSON, Jonathan David is a Director of the company. WHITE, Mark Jonathan is a Director of the company. Secretary DERHAM, Andrew Vincent has been resigned. Secretary MORLEY, Ronald Martin has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ALLEN, Charles Lamb has been resigned. Director GRATTON, David Martin has been resigned. Director LYNCH, Andrew Patrick, Director has been resigned. Director MARTIN, Andrew David has been resigned. Director MASON, Timothy Charles has been resigned. Director MORLEY, Ronald Martin has been resigned. Director PARROTT, Graham Joseph has been resigned. Director STAUNTON, Henry Eric has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COMPASS SECRETARIES LIMITED
Appointed Date: 14 October 2008
Director
BLAKEMORE, Dominic William
Appointed Date: 27 February 2012
56 years old
Director
COUSINS, Richard John
Appointed Date: 01 June 2006
66 years old
Director
THOMSON, Jonathan David
Appointed Date: 01 December 2015
53 years old
Director
WHITE, Mark Jonathan
Appointed Date: 01 June 2007
65 years old

Resigned Directors

Secretary
DERHAM, Andrew Vincent
Resigned: 14 October 2008
Appointed Date: 27 May 2002
Secretary
MORLEY, Ronald Martin
Resigned: 27 May 2002
Appointed Date: 31 August 2000
Nominee Secretary
SISEC LIMITED
Resigned: 31 August 2000
Appointed Date: 30 March 2000
Director
ALLEN, Charles Lamb
Resigned: 31 August 2000
Appointed Date: 16 June 2000
69 years old
Director
GRATTON, David Martin
Resigned: 01 June 2005
Appointed Date: 31 August 2000
66 years old
Director
LYNCH, Andrew Patrick, Director
Resigned: 23 September 2005
Appointed Date: 31 August 2000
69 years old
Director
MARTIN, Andrew David
Resigned: 01 December 2015
Appointed Date: 23 September 2005
65 years old
Director
MASON, Timothy Charles
Resigned: 01 June 2007
Appointed Date: 19 September 2005
67 years old
Director
MORLEY, Ronald Martin
Resigned: 30 September 2005
Appointed Date: 31 July 2000
73 years old
Director
PARROTT, Graham Joseph
Resigned: 31 August 2000
Appointed Date: 16 June 2000
76 years old
Director
STAUNTON, Henry Eric
Resigned: 31 August 2000
Appointed Date: 16 June 2000
77 years old
Nominee Director
LOVITING LIMITED
Resigned: 01 June 2000
Appointed Date: 30 March 2000
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 01 June 2000
Appointed Date: 30 March 2000

HOSPITALITY HOLDINGS LIMITED Events

05 Jan 2017
Memorandum and Articles of Association
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jun 2016
Full accounts made up to 30 September 2015
06 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 3,088,504,208
05 Apr 2016
Director's details changed for Mr Jonathan David Thomson on 4 April 2016
...
... and 92 more events
21 Jun 2000
Company name changed 2111TH single member shelf inves tment company LIMITED\certificate issued on 21/06/00
20 Jun 2000
New director appointed
20 Jun 2000
New director appointed
20 Jun 2000
New director appointed
30 Mar 2000
Incorporation

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