HOTEL PROMOTIONS SERVICES LIMITED

Name: HOTEL PROMOTIONS SERVICES LIMITED
Address: FLAT 3, 175 GOLDHURST TERRACE, LONDON, NW6 3ES, UK

HOTEL PROMOTIONS SERVICES LIMITED is an active private limited company, incorporated on 2 March 1971. The nature of the business is Other reservation service activities n.e.c.. The company's registered office is on Goldhurst Terrace, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HOTEL PROMOTIONS SERVICES LIMITED has no previous names. The company has seven mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	FLAT 3
Address Line 2	175 GOLDHURST TERRACE
Post Town	LONDON
Country	ENGLAND
Postcode	NW6 3ES

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	15/09/2016
Last Made Up Date	18/08/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	4
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79909 - Other reservation service activities n.e.c.

Company Name History

From incorporation onwards:

HOTEL PROMOTIONS SERVICES LIMITED

Directors

(The company's officers)

DANIEL JOSEPH FANTONI

(~63 year old British national)

CORSO FRANCIA 225, TORINO, 10139, ITALY

Current Director
Gives occupation as PRODUCTION ENGINEER
Usually resident in ITALY

Appointed on 05/05/1996

MR LUCIAN MARK FANTONI

(~61 year old British national)

FLAT 3 175 GOLDHURST TERRACE, LONDON, NW6 3ES, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/1991

MR RENATO ALEXANDER FANTONI

(~66 year old British national)

40 HILL CRESCENT, LONDON, N20 8HD, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/08/1991

MR LUCIAN MARK FANTONI

(~61 year old British national)

UNIT 1 ARCHGATE BUSINESS CENTRE, 823-825 HIGH ROAD, LONDON, N12 8UB

Current Secretary
Gives occupation as COMPANY DIRECTOR

Appointed on 10/10/1993

MR LUCIAN MARK FANTONI

(~61 year old British national)

231 CREIGHTON AVENUE, LONDON, N2 9BP, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR

Appointed on 10/10/1993

MR LUCIAN MARK FANTONI

(~61 year old British national)

FLAT 3 175 GOLDHURST TERRACE, LONDON, NW6 3ES, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR

Appointed on 10/10/1993

Shareholders

(Persons of Significant Control)

Mr Renato Alexander Fantoni

(~66 year old British national)

Flat 3, 175 Goldhurst Terrace, London, NW6 3ES, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Lucian Mark Fantoni

(~61 year old British national)

Flat 3, 175 Goldhurst Terrace, London, NW6 3ES, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

31 CARLINGFORD ROAD NW3 MANAGEMENT COMPANY LIMITED

MR LUCIAN MARK FANTONI

ARCHGATE MANAGEMENT LIMITED

RENATO ALEXANDER FANTONI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)