RED CARNATION HOTELS (U.K.) LTD

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Company number 03328595
Status Active
Incorporation Date 28 February 1997
Company Type Private Limited Company
Address 35 CHARLES STREET, LONDON, W1J 5EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of RED CARNATION HOTELS (U.K.) LTD are www.redcarnationhotelsuk.co.uk, and www.red-carnation-hotels-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Red Carnation Hotels U K Ltd is a Private Limited Company. The company registration number is 03328595. Red Carnation Hotels U K Ltd has been working since 28 February 1997. The present status of the company is Active. The registered address of Red Carnation Hotels U K Ltd is 35 Charles Street London W1j 5eb. . ROYCE, Simon David is a Secretary of the company. O HANA, Victoria is a Director of the company. RAGGETT, Jonathan James is a Director of the company. Secretary DOVEY, Sarah Helen has been resigned. Secretary TOLLMAN, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TOLLMAN, Brett Gideon has been resigned. Director TOLLMAN, Brett has been resigned. Director TOLLMAN, Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROYCE, Simon David
Appointed Date: 09 December 2011

Director
O HANA, Victoria
Appointed Date: 10 October 2002
62 years old

Director
RAGGETT, Jonathan James
Appointed Date: 14 May 2002
60 years old

Resigned Directors

Secretary
DOVEY, Sarah Helen
Resigned: 09 December 2011
Appointed Date: 01 July 2002

Secretary
TOLLMAN, Michael
Resigned: 01 July 2002
Appointed Date: 28 February 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 1997
Appointed Date: 28 February 1997

Director
TOLLMAN, Brett Gideon
Resigned: 01 November 2009
Appointed Date: 01 December 2007
64 years old

Director
TOLLMAN, Brett
Resigned: 10 October 2002
Appointed Date: 28 February 1997
64 years old

Director
TOLLMAN, Michael
Resigned: 01 July 2002
Appointed Date: 28 February 1997
63 years old

Persons With Significant Control

Ms Victoria Tollman O'Hana
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RED CARNATION HOTELS (U.K.) LTD Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

01 Jul 2015
Full accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100

...
... and 48 more events
24 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution

24 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution

24 Apr 1997
Resolutions
  • ELRES ‐ Elective resolution

06 Mar 1997
Secretary resigned
28 Feb 1997
Incorporation

RED CARNATION HOTELS (U.K.) LTD Charges

10 October 2005
Deposit agreement to secure own liabilities
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…