HARRELL HOTELS (EUROPE) LTD.
LONDON RED LION HOTELS AND SUITES LIMITED

Hellopages » Greater London » Westminster » SW1Y 6LX

Company number 04380198
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address 50 JERMYN STREET, LONDON, SW1Y 6LX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 812,486.8 . The most likely internet sites of HARRELL HOTELS (EUROPE) LTD. are www.harrellhotelseurope.co.uk, and www.harrell-hotels-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrell Hotels Europe Ltd is a Private Limited Company. The company registration number is 04380198. Harrell Hotels Europe Ltd has been working since 22 February 2002. The present status of the company is Active. The registered address of Harrell Hotels Europe Ltd is 50 Jermyn Street London Sw1y 6lx. . ADAM, Stuart James is a Director of the company. MAY, John Joseph is a Director of the company. Secretary COE, Robert Michael has been resigned. Secretary HARRIS, Paul Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARHAM, Paul Leslie has been resigned. Director BARHAM, Paul Leslie has been resigned. Director COE, Robert Michael has been resigned. Director DART, Geoffrey Gilbert has been resigned. Director HARRIS, Paul Robert has been resigned. Director RUSSELL, Clive Samuel has been resigned. Director RUSSELL, Clive Samuel has been resigned. Director THOMPSON, Gerard Maurice has been resigned. Director THOMSON, Stephen George has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ADAM, Stuart James
Appointed Date: 24 September 2013
61 years old
Director
MAY, John Joseph
Appointed Date: 29 March 2007
77 years old

Resigned Directors

Secretary
COE, Robert Michael
Resigned: 22 October 2013
Appointed Date: 31 March 2005
Secretary
HARRIS, Paul Robert
Resigned: 31 March 2005
Appointed Date: 22 February 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002
Director
BARHAM, Paul Leslie
Resigned: 17 February 2009
Appointed Date: 15 April 2005
72 years old
Director
BARHAM, Paul Leslie
Resigned: 31 March 2005
Appointed Date: 01 June 2003
72 years old
Director
COE, Robert Michael
Resigned: 20 September 2005
Appointed Date: 31 March 2005
79 years old
Director
DART, Geoffrey Gilbert
Resigned: 13 December 2004
Appointed Date: 08 July 2004
78 years old
Director
HARRIS, Paul Robert
Resigned: 31 March 2005
Appointed Date: 22 February 2002
52 years old
Director
RUSSELL, Clive Samuel
Resigned: 17 February 2009
Appointed Date: 08 June 2005
85 years old
Director
RUSSELL, Clive Samuel
Resigned: 31 March 2005
Appointed Date: 07 March 2005
85 years old
Director
THOMPSON, Gerard Maurice
Resigned: 05 July 2004
Appointed Date: 22 February 2002
80 years old
Director
THOMSON, Stephen George
Resigned: 20 September 2005
Appointed Date: 31 March 2005
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002

Persons With Significant Control

Red Leopard Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARRELL HOTELS (EUROPE) LTD. Events

26 Feb 2017
Confirmation statement made on 22 February 2017 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 812,486.8
02 Jul 2015
Full accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 812,486.8
...
... and 71 more events
09 May 2002
Director resigned
09 May 2002
New director appointed
09 May 2002
New secretary appointed;new director appointed
09 May 2002
Registered office changed on 09/05/02 from: 16 churchill way cardiff CF10 2DX
22 Feb 2002
Incorporation

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