HOTEL PROMOTIONS SERVICES LIMITED
FLAT 3, 175 GOLDHURST TERRACE, LONDON NW6 3ES- Active
- Private Limited Company
- Company No. 01003735
- Last Updated: 01 Mar 2024
Company Profile
HOTEL PROMOTIONS SERVICES LIMITED was incorporated on Tuesday, March 2, 1971 as a Private Limited Company with registered address in LONDON. HOTEL PROMOTIONS SERVICES LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 53 years 8 months and 1 day.
| Name | HOTEL PROMOTIONS SERVICES LIMITED |
|---|---|
| Company number | 01003735 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 175 GOLDHURST TERRACE LONDON NW6 3ES |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lucian Mark Fantoni Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Renato Alexander Fantoni Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Renzo Fantoni Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HOTEL PROMOTIONS SERVICES LIMITED | 02 Mar 1971 |