HERITAGE HOTELS LIMITED
C/O DUFF & PHELPS, THE SHARD, LONDON  SE1 9SG- In Administration
- Private Limited Company
- Company No. 06190597
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE HOTELS LIMITED was incorporated on Wednesday, March 28, 2007 as a Private Limited Company with registered address in LONDON. HERITAGE HOTELS LIMITED has the status: In Administration and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 17 years 5 months and 24 days.
Name | HERITAGE HOTELS LIMITED |
---|---|
Company number | 06190597 |
Company type | Private Limited Company |
Incorporation date | 28 Mar 2007 |
Status | In Administration |
Industry (SIC 2007) |
Address
Registered Address |
C/O DUFF & PHELPS THE SHARD LONDON SE1 9SG |
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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 |
---|---|
Carlauren International Holdings Ltd L'Avenue De La Commune, St. Peter, JE3 7BY |
Dates: Tuesday, December 4, 2018 - present
ownership of shares 75 to 100 percent
|
Mr Geoffrey Leslie Ede Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 4, 2018
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 2019, (-1818 days left) |
Latest accounts | 31 December 2017 |
Next confirmation statement due | 25 April 2017 |
Last confirmation statement dated | 28 March 2016 |
Mortgages
Total of Mortgages | 8 |
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Mortgages Outstanding | 4 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
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HERITAGE HOTELS LIMITED | 28 Mar 2007 |