FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED
173 EUSTON ROAD, LONDON NW1 2BJ- Active
- Private Limited Company
- Company No. 06204129
- Last Updated: 01 Mar 2024
Company Profile
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED was incorporated on Thursday, April 5, 2007 as a Private Limited Company with registered address in LONDON. FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 17 years 6 months and 15 days.
| Name | FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED |
|---|---|
| Company number | 06204129 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
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 Kit Jonathan King Nationality: British |
Dates: Monday, January 1, 2024 - present
right to appoint and remove directors as trust
|
| Ms Catherine Mary Brown Nationality: British |
Dates: Monday, January 1, 2024 - present
right to appoint and remove directors as trust
|
| Ms Ursula Dorothy Fuller Nationality: British |
Dates: Monday, January 1, 2024 - present
right to appoint and remove directors as trust
|
| Ms Joanna Louise Hills Nationality: British |
Dates: Monday, January 1, 2024 - present
right to appoint and remove directors as trust
|
| Ms Maria Rosaria Johnson Nationality: British |
Dates: Monday, May 1, 2023 - present
right to appoint and remove directors as trust
|
| Mr Silas Johnson Price Nationality: British |
Dates: Saturday, February 6, 2021 - Tuesday, September 19, 2023
significant influence or control as trust
|
| Christopher Andrew Fotheringham Nationality: British |
Dates: Wednesday, July 29, 2020 - present
right to appoint and remove directors as trust
|
| Jennifer Mary Brierley Nationality: British |
Dates: Wednesday, January 1, 2020 - Sunday, March 6, 2022
right to appoint and remove directors
|
| Sam Challis Nationality: British |
Dates: Wednesday, January 1, 2020 - Monday, March 23, 2020
right to appoint and remove directors
|
| Kathryn Ruth Gulliver Nationality: British |
Dates: Wednesday, January 1, 2020 - present
right to appoint and remove directors
|
| Ms Danielle Walker-Palmour Nationality: British,American |
Dates: Monday, May 27, 2019 - present
right to appoint and remove directors
|
| Ms Linda Batten Nationality: British |
Dates: Tuesday, January 1, 2019 - Saturday, December 31, 2022
right to appoint and remove directors
|
| Ms Eleanor Harding Nationality: British |
Dates: Tuesday, January 1, 2019 - present
right to appoint and remove directors
|
| Ms Georgina Bailey Nationality: British |
Dates: Tuesday, January 1, 2019 - present
right to appoint and remove directors
|
| Mrs Carolyn Hayman Nationality: British |
Dates: Tuesday, January 1, 2019 - present
right to appoint and remove directors
|
| Ms Caroline Nursey Nationality: British |
Dates: Monday, January 1, 2018 - Sunday, December 31, 2023
right to appoint and remove directors
|
| Ms Caroline Frances Kirkland Voelcker Nationality: British |
Dates: Monday, January 1, 2018 - Sunday, December 31, 2023
right to appoint and remove directors
|
| Mr Graham Ralph Torr Nationality: British |
Dates: Monday, January 1, 2018 - Sunday, December 31, 2023
right to appoint and remove directors
|
| Mr Nicholas James Eyre Nationality: British |
Dates: Sunday, January 1, 2017 - Saturday, April 30, 2022
right to appoint and remove directors
|
| Ms Hazel Shellens Nationality: British |
Dates: Sunday, January 1, 2017 - Tuesday, December 31, 2019
right to appoint and remove directors
|
| Mr Roy Love Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
right to appoint and remove directors
|
| Mr Tim Patrick Strangman Southall Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
right to appoint and remove directors
|
| Mr David Richard Burnell Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
right to appoint and remove directors
|
| Mr Alastair Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
right to appoint and remove directors
|
| Mr Steve Pullan Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
right to appoint and remove directors
|
| Mr David Olver Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
right to appoint and remove directors
|
| Mr James Brian Eddington Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
right to appoint and remove directors
|
| Professor Christine Joan Willmore Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
right to appoint and remove directors
|
| Ms Sarah Ruth Donaldson Nationality: British,American |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
right to appoint and remove directors
|
| Ms Virginia Jane Pawlyn Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
right to appoint and remove directors
|
| Ms Ingrid Elisabeth Greenhow Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
right to appoint and remove directors
|
| Ms Marian Lynn Moseley Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
right to appoint and remove directors
|
| Mr Peter John Ullathorne Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
right to appoint and remove directors
|
| Mr Nick Francis Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED | 05 Apr 2007 |