RED CARNATION LIMITED
TOLLMAN-HUNDLEY HOTELS (UK) LIMITED

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Company number 01706965
Status Active
Incorporation Date 16 March 1983
Company Type Private Limited Company
Address 35 CHARLES STREET, LONDON, W1X 8LX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of RED CARNATION LIMITED are www.redcarnation.co.uk, and www.red-carnation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Red Carnation Limited is a Private Limited Company. The company registration number is 01706965. Red Carnation Limited has been working since 16 March 1983. The present status of the company is Active. The registered address of Red Carnation Limited is 35 Charles Street London W1x 8lx. . 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 FREEDMAN, Sanford has been resigned. Secretary TOLLMAN, Michael has been resigned. Director FREEDMAN, Sanford has been resigned. Director HUNDLEY, Monty has been resigned. Director TOLLMAN, Arnold has been resigned. Director TOLLMAN, Brett has been resigned. Director TOLLMAN, Michael has been resigned. Director TOLLMAN, Stanley Stephen has been resigned. The company operates in "Hotels and similar accommodation".


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: 01 July 2002
60 years old

Resigned Directors

Secretary
DOVEY, Sarah Helen
Resigned: 09 December 2011
Appointed Date: 01 July 2002
Secretary
FREEDMAN, Sanford
Resigned: 31 December 1995
Secretary
TOLLMAN, Michael
Resigned: 01 July 2002
Appointed Date: 31 December 1995
Director
FREEDMAN, Sanford
Resigned: 31 December 1995
89 years old
Director
HUNDLEY, Monty
Resigned: 31 December 1995
82 years old
Director
TOLLMAN, Arnold
Resigned: 31 December 1995
93 years old
Director
TOLLMAN, Brett
Resigned: 10 October 2002
Appointed Date: 31 December 1995
64 years old
Director
TOLLMAN, Michael
Resigned: 01 July 2002
Appointed Date: 31 December 1995
63 years old
Director
TOLLMAN, Stanley Stephen
Resigned: 31 December 1995
95 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 LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Nov 2015
Accounts for a dormant company made up to 31 December 2014
06 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100,000
24 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100,000
...
... and 85 more events
01 Nov 1987
Return made up to 31/12/86; full list of members
26 Aug 1987
Full accounts made up to 31 March 1986
26 Aug 1987
Full accounts made up to 31 March 1985
08 May 1986
Return made up to 14/12/85; full list of members
16 Mar 1983
Certificate of incorporation

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