Menna Overview
Here’s a quick overview of CARNARVON HOTELS LIMITED 👀 — a Woodford Green, Essex based business that started in 1967.
CARNARVON HOTELS LIMITED
- Company statusactive
- Company No00923644
- Age58 years 8 months Incorporated 24 November 1967
- Officers3
Address
17 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
CARNARVON HOTELS LIMITED is an active company incorporated on 24 November 1967 and based in Woodford Green, Essex. The company was registered 59 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 30 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 20 Aug 2025
Memorandum Articles
11 Months Ago on 20 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Mar 2024
Mortgage Satisfy Charge Full
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Change Person Director Company With Change Date
6 Years Ago on 04 May 2020
Change Person Director Company With Change Date
6 Years Ago on 04 May 2020
Change Person Director Company With Change Date
6 Years Ago on 04 May 2020
Change Person Director Company With Change Date
6 Years Ago on 04 May 2020
Change Person Secretary Company With Change Date
6 Years Ago on 04 May 2020
Confirmation Statement With Updates
6 Years Ago on 30 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 16 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 16 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARISTOTELOUS, Robert Phaidonos | secretary | 12 Sept 2011 | |
| HARRIS, Daniel | director | Jun 1984 | 23 Jul 2013 |
| HARRIS, Michael Anthony | director | Feb 1954 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carnarvon Group Ltd | 24 Apr 2019 | |
| Mr Michael Anthony Harris | Feb 1954 | 06 Apr 2016 |
| Mr Albert Harris | Aug 1922 | 06 Apr 2016 |
Related Companies
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HARRIS, Daniel are mutual persons.
HARRIS, Daniel are mutual persons.
HARRIS, Michael Anthony, HARRIS, Albert are mutual persons.
HARRIS, Michael Anthony are mutual persons.
HARRIS, Michael Anthony are mutual persons.
HARRIS, Michael Anthony, SOPHER, Ezekiel Solomon, HARROW HILL REGISTRARS, HARRIS, Albert, HARRIS, Gregory Lewis Ralph are mutual persons.
HARRIS, Michael Anthony are mutual persons.
HARRIS, Michael Anthony, HARROW HILL REGISTRARS, HARRIS, Gregory Lewis Ralph are mutual persons.
DRUMMOND COURT (HARROW) RESIDENTS ASSOCIATION COMPANY LIMITED
HARROW HILL REGISTRARS is a mutual person.
RAVENSWOOD TRUSTEES LIMITED
HARRIS, Albert are mutual persons.
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Here’s a quick overview of CARNARVON HOTELS LIMITED 👀 — a Woodford Green, Essex based business that started in 1967.