RUSSELL LONDON HOTEL OPCO LIMITED
Active - Accounts Filed
General Information
NAME
RUSSELL LONDON HOTEL OPCO LIMITED
COMPANY NUMBER
11361049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
14/05/2018
(6 years and 6 months old)
WEBSITE
http://crowneplaza.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 1RS
1 Windsor Dials
Arthur Road
WINDSOR
SL4 1RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PRINCIPAL LONDON LIMITED | In Liquidation | View Report |
| RUSSELL LONDON HOTEL OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUSSELL LONDON HOTEL OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUSSELL LONDON HOTEL OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUSSELL LONDON HOTEL OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/2018 - Present (6 years and 3 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
24/02/2020 - Present (4 years and 8 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 48 Past: 9 |
View Report |
|
10/08/2022 - Present (2 years and 3 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
10/08/2022 - Present (2 years and 3 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 07/03/2023 | New Board Member Michael Cockcroft (930621836) Appointed |
| 06/03/2023 | Heather Carol Wood (926125793) has left the board |
| 10/01/2023 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Joanna Kurowska (929895355) Appointed |
| 15/08/2022 | New Board Member Joanna Kurowska (929897112) Appointed |
| 12/08/2022 | Matthew Woollard (925330967) has left the board |
| 08/07/2022 | New Accounts filed |
| 19/09/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Confirmation Statement filed |
| 12/03/2020 | David James Taylor (924919534) has left the board |
| 06/03/2020 | Nicolette Henfrey (916313931) has left the board |
| 06/03/2020 | New Board Member Melinda Marie Renshaw (926779482) Appointed |
| 24/08/2019 | New Accounts filed |
| 13/08/2019 | Michael Todd Glover (921079509) has left the board |
| 13/08/2019 | New Board Member Heather Carol Wood (926125793) Appointed |
| 18/05/2019 | New Confirmation Statement filed |
| 12/12/2018 | Martin Peter Bennett (924919607) has left the board |
| 12/12/2018 | New Board Member Matthew Woollard (925330967) Appointed |
| 12/12/2018 | New Board Member Geoffrey Howard Lee (925330885) Appointed |
| 10/08/2018 | New Board Member Nicolette Henfrey (916313931) Appointed |
| 10/08/2018 | James Alexander Burrell (919248656) has left the board |
| 10/08/2018 | Anthony Gerrard Troy (910450023) has left the board |
| 10/08/2018 | New Company Secretary Catherine Elizabeth Lindsay (924923320) Appointed |
| 10/08/2018 | New Board Member Martin Peter Bennett (924919607) Appointed |
| 10/08/2018 | New Board Member David James Taylor (924919534) Appointed |
| 10/08/2018 | New Board Member Daisy Eleanor Loveday Caroline Llewellyn (924260112) Appointed |
| 10/08/2018 | New Board Member Michael Todd Glover (921079509) Appointed |
| 10/08/2018 | Change in Reg. Office |
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