CHANNEL HOTELS & PROPERTIES (UK) LIMITED
189-193 EARLS COURT ROAD, LONDON SW5 9AN- Active
- Private Limited Company
- Company No. 02259706
- Last Updated: 01 Mar 2024
Company Profile
CHANNEL HOTELS & PROPERTIES (UK) LIMITED was incorporated on Wednesday, May 18, 1988 as a Private Limited Company with registered address in LONDON. CHANNEL HOTELS & PROPERTIES (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 36 years 5 months and 22 days.
| Name | CHANNEL HOTELS & PROPERTIES (UK) LIMITED |
|---|---|
| Company number | 02259706 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
189-193 EARLS COURT ROAD LONDON SW5 9AN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Sir David Roderick Kirch Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Channel Hotels & Properties Limited Le Mont De Gouray, JE3 6ET |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 85 |
|---|---|
| Mortgages Outstanding | 84 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CHANNEL HOTELS & PROPERTIES (UK) LIMITED | 18 May 1988 |