BRITISH TRANSPORT HOTELS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4DR

Company number 00735306
Status Active
Incorporation Date 13 September 1962
Company Type Private Limited Company
Address DEPARTMENT FOR TRANSPORT GREAT MINSTER HOUSE, 33 HORSEFERRY ROAD, LONDON, SW1P 4DR
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BRITISH TRANSPORT HOTELS LIMITED are www.britishtransporthotels.co.uk, and www.british-transport-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Transport Hotels Limited is a Private Limited Company. The company registration number is 00735306. British Transport Hotels Limited has been working since 13 September 1962. The present status of the company is Active. The registered address of British Transport Hotels Limited is Department For Transport Great Minster House 33 Horseferry Road London Sw1p 4dr. . TWITE, Malcolm Douglas is a Director of the company. Secretary BONNEY, Heather Jane has been resigned. Secretary PORTER, Ralph Anthony has been resigned. Secretary POTTER, Michael Burnet has been resigned. Secretary SINCLAIR, Janet Elizabeth has been resigned. Secretary TWOMEY, Thomas Michael has been resigned. Director GRIFFIN-SMITH, David Garth has been resigned. Director HEWETT, Peter Graham has been resigned. Director HORTON, John Anthony has been resigned. Director PORTER, Ralph Anthony has been resigned. Director POTTER, Michael Burnet has been resigned. Director TREWIN, Peter Charles has been resigned. The company operates in "Passenger rail transport, interurban".


Current Directors

Director
TWITE, Malcolm Douglas
Appointed Date: 30 September 2013
58 years old

Resigned Directors

Secretary
BONNEY, Heather Jane
Resigned: 27 August 2003
Appointed Date: 11 April 1997
Secretary
PORTER, Ralph Anthony
Resigned: 10 July 2000
Appointed Date: 31 May 1995
Secretary
POTTER, Michael Burnet
Resigned: 05 August 1991
Secretary
SINCLAIR, Janet Elizabeth
Resigned: 31 December 2009
Appointed Date: 27 August 2003
Secretary
TWOMEY, Thomas Michael
Resigned: 31 May 1995
Appointed Date: 05 August 1991
Director
GRIFFIN-SMITH, David Garth
Resigned: 30 June 1997
Appointed Date: 05 August 1991
80 years old
Director
HEWETT, Peter Graham
Resigned: 11 April 1997
Appointed Date: 31 May 1995
77 years old
Director
HORTON, John Anthony
Resigned: 31 May 1995
82 years old
Director
PORTER, Ralph Anthony
Resigned: 25 October 2002
Appointed Date: 11 April 1997
93 years old
Director
POTTER, Michael Burnet
Resigned: 05 August 1991
89 years old
Director
TREWIN, Peter Charles
Resigned: 30 September 2013
Appointed Date: 25 October 2002
79 years old

Persons With Significant Control

Secretary Of State For Transport
Notified on: 14 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BRITISH TRANSPORT HOTELS LIMITED Events

08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 15 August 2016 with updates
06 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 9,582,537
15 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 9,582,537
...
... and 88 more events
11 Sep 1987
Accounts made up to 31 March 1987
11 Sep 1987
Return made up to 23/07/87; full list of members
23 Dec 1986
Registered office changed on 23/12/86 from: rail house euston square london NW1 2DZ
04 Aug 1986
Accounts made up to 31 March 1986
04 Aug 1986
Return made up to 24/07/86; full list of members

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