CROFT COURT HOTELS LIMITED

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Company number 04664342
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of CROFT COURT HOTELS LIMITED are www.croftcourthotels.co.uk, and www.croft-court-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Croft Court Hotels Limited is a Private Limited Company. The company registration number is 04664342. Croft Court Hotels Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Croft Court Hotels Limited is 235 Old Marylebone Road London Nw1 5qt. . MCS FORMATIONS LIMITED is a Nominee Secretary of the company. GORMAN, Tara Anne is a Director of the company. OHANA, Sterna is a Director of the company. Director GOLDSMITH, Diana Rachelle has been resigned. Director GORMAN, Anthony has been resigned. Director GORMAN, Jack has been resigned. Nominee Director MCS INCORPORATIONS LIMITED has been resigned. Director ATC CORPORATE SERVICES (CURACAO) N.V. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Nominee Secretary
MCS FORMATIONS LIMITED
Appointed Date: 12 February 2003

Director
GORMAN, Tara Anne
Appointed Date: 22 October 2015
35 years old

Director
OHANA, Sterna
Appointed Date: 06 June 2008
49 years old

Resigned Directors

Director
GOLDSMITH, Diana Rachelle
Resigned: 21 October 2015
Appointed Date: 06 June 2008
78 years old

Director
GORMAN, Anthony
Resigned: 14 November 2003
Appointed Date: 12 February 2003
82 years old

Director
GORMAN, Jack
Resigned: 10 December 2007
Appointed Date: 12 February 2003
107 years old

Nominee Director
MCS INCORPORATIONS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003

Director
ATC CORPORATE SERVICES (CURACAO) N.V.
Resigned: 05 August 2014
Appointed Date: 12 February 2003

Persons With Significant Control

Tara Anne Gorman
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

CROFT COURT HOTELS LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2

26 Nov 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2015
Appointment of Tara Anne Gorman as a director on 22 October 2015
...
... and 37 more events
26 Mar 2003
New director appointed
09 Mar 2003
Director resigned
09 Mar 2003
New director appointed
09 Mar 2003
New director appointed
12 Feb 2003
Incorporation