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RED CARNATION HOTELS (U.K.) LTD - 14 Grosvenor Place Grosvenor Place, London, SW1X 7HH, England, United Kingdom
Company Information
- Company registration number
- 03328595
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Grosvenor Place Grosvenor Place
- London
- SW1X 7HH
- England 14 Grosvenor Place Grosvenor Place, London, SW1X 7HH, England UK
Management
- Managing Directors
- RAGGETT, Jonathan James
- ROYCE, Simon David
- Company secretaries
- ROYCE, Simon David
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-28
- Age Of Company 1997-02-28 27 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Chesterfield (Mayfair) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2025-02-26
- Last Date: 2024-02-12
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RED CARNATION HOTELS (U.K.) LTD Company Description
- RED CARNATION HOTELS (U.K.) LTD is a ltd registered in United Kingdom with the Company reg no 03328595. Its current trading status is "live". It was registered 1997-02-28. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at 14 Grosvenor Place Grosvenor Place .
Get RED CARNATION HOTELS (U.K.) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Red Carnation Hotels (U.k.) Ltd - 14 Grosvenor Place Grosvenor Place, London, SW1X 7HH, England, United Kingdom
- 1997-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-12) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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mortgage-satisfy-charge-full (2023-08-09) - MR04
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accounts-with-accounts-type-full (2023-08-14) - AA
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termination-director-company-with-name-termination-date (2023-12-12) - TM01
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appoint-person-director-company-with-name-date (2023-12-14) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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accounts-with-accounts-type-full (2022-09-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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accounts-with-accounts-type-full (2021-09-10) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-06-29) - PSC07
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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notification-of-a-person-with-significant-control (2020-06-29) - PSC02
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accounts-with-accounts-type-full (2020-09-16) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-04) - AA
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confirmation-statement-with-no-updates (2018-04-20) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-05) - PSC04
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accounts-with-accounts-type-full (2017-09-20) - AA
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change-person-director-company-with-change-date (2017-09-06) - CH01
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change-person-director-company-with-change-date (2017-09-05) - CH01
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confirmation-statement-with-updates (2017-02-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-full (2015-07-01) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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accounts-with-accounts-type-full (2013-07-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-09) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-06-11) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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termination-secretary-company-with-name (2011-12-12) - TM02
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appoint-person-secretary-company-with-name (2011-12-12) - AP03
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accounts-with-accounts-type-full (2011-07-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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accounts-with-accounts-type-full (2010-06-14) - AA
keyboard_arrow_right 2009
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legacy (2009-03-06) - 363a
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termination-director-company-with-name (2009-11-23) - TM01
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accounts-with-accounts-type-full (2009-06-24) - AA
keyboard_arrow_right 2008
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legacy (2008-01-10) - 288a
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legacy (2008-03-05) - 363a
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accounts-with-accounts-type-full (2008-06-13) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-03-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-13) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-10-11) - 395
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accounts-with-accounts-type-full (2005-09-08) - AA
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legacy (2005-03-01) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-27) - AA
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legacy (2004-03-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-27) - AA
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legacy (2003-07-14) - 287
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legacy (2003-03-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-18) - 363s
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legacy (2002-07-19) - 288b
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legacy (2002-07-19) - 288a
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accounts-with-accounts-type-full (2002-08-23) - AA
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legacy (2002-06-10) - 288a
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legacy (2002-10-22) - 288b
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legacy (2002-10-22) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-27) - AA
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legacy (2001-04-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-04-03) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-24) - AA
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legacy (1999-05-02) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-05-18) - 363s
keyboard_arrow_right 1997
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resolution (1997-04-24) - RESOLUTIONS
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legacy (1997-10-20) - 225
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legacy (1997-03-06) - 288b
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incorporation-company (1997-02-28) - NEWINC