RED CARNATION LIMITED
14 GROSVENOR PLACE, GROSVENOR PLACE, LONDON SW1X 7HH- Active
- Private Limited Company
- Company No. 01706965
- Last Updated: 01 Mar 2024
Company Profile
RED CARNATION LIMITED was incorporated on Wednesday, March 16, 1983 as a Private Limited Company with registered address in LONDON. RED CARNATION LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 41 years 7 months and 23 days.
| Name | RED CARNATION LIMITED |
|---|---|
| Company number | 01706965 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 GROSVENOR PLACE GROSVENOR PLACE LONDON SW1X 7HH |
|---|---|
| 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 |
|---|---|
| Chesterfield (Mayfair) Limited Grosvenor Place, SW1X 7HH |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Victoria Tollman O'Hana Nationality: French, |
Dates: Wednesday, April 6, 2016 - Wednesday, June 24, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against RED CARNATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RED CARNATION LIMITED | 16 Mar 1983 |
| TOLLMAN-HUNDLEY HOTELS (UK) LIMITED | 06 Apr 2004 |