Menna Overview
Here’s a quick overview of RED CARNATION HOTELS (U.K.) LTD 👀 — a London based business that started in 1997.
RED CARNATION HOTELS (U.K.) LTD
- Company statusactive
- Company No03328595
- Age29 years 5 months Incorporated 28 February 1997
- Officers3
Address
14 Grosvenor Place Grosvenor Place, London, SW1X 7HH, England
RED CARNATION HOTELS (U.K.) LTD is an active company incorporated on 28 February 1997 and based in London, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Sep 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Apr 2018
Accounts With Accounts Type Full
8 Years Ago on 20 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 06 Sep 2017
Change To A Person With Significant Control
8 Years Ago on 05 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 05 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROYCE, Simon David | secretary | 09 Dec 2011 | |
| RAGGETT, Jonathan James | director | Jan 1965 | 14 May 2002 |
| ROYCE, Simon David | director | Feb 1965 | 08 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chesterfield (Mayfair) Limited | 24 Jun 2020 | |
| Ms Victoria Etta Tollman O'Hana | Feb 1963 | 06 Apr 2016 |
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RAGGETT, Jonathan James, ROYCE, Simon David are mutual persons.
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RAGGETT, Jonathan James, ROYCE, Simon David, DOVEY, Sarah Helen, TOLLMAN, Michael, O'HANA, Victoria Tollman, TOLLMAN, Brett are mutual persons.
RAGGETT, Jonathan James, ROYCE, Simon David, DOVEY, Sarah Helen, TOLLMAN, Michael, O'HANA, Victoria Tollman, TOLLMAN, Brett Gideon, TOLLMAN, Brett are mutual persons.
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ROYCE, Simon David are mutual persons.
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Here’s a quick overview of RED CARNATION HOTELS (U.K.) LTD 👀 — a London based business that started in 1997.