HOTELFINANCE LTD
HOTELFINANCE LTD is an active private limited company, incorporated on 10 February 2020. The nature of the business is Other service activities n.e.c.. The company's registered office is on Manfred Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HOTELFINANCE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12453970 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HYDE PARK HOUSE |
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Address Line 2 | 5 MANFRED ROAD |
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Post Town | LONDON |
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Postcode | SW15 2RS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/02/2025 |
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Last Made Up Date | 09/02/2024 |
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Return
Next Due Date | 10/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
HOTELFINANCE LTD
Directors
(The company's officers)
MR NIGEL PETER CHAPMAN
(~74 year old British national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS
- Current Director
- Gives occupation as CHARTERED ACCOUNANT
- Usually resident in ENGLAND
Appointed on 10/02/2020
MRS SARAH JANE GREEN
(~56 year old British national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2020
MR ANTHONY JAMES BREWIS NARES
(~68 year old British national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2020
NEIL DAVID PARRY
(~64 year old British national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2020
KIN COMPANY SECRETARIAL LIMITED
(British national)
HYDE PARK HOUSE 5 MANFRED ROAD, LONDON, SW15 2RS, UNITED KINGDOM
Appointed on 01/10/2020
Shareholders
(Persons of Significant Control)
Mr Nigel Peter Chapman
(~74 year old British national)
Hyde Park House, 5 Manfred Road, London, SW15 2RS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/02/2020
Mrs Sarah Jane Green
(~56 year old British national)
Hyde Park House, 5 Manfred Road, London, SW15 2RS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/02/2021
Neil David Parry
(~64 year old British national)
Hyde Park House, 5 Manfred Road, London, SW15 2RS
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/02/2021
Connections
(Shared officers)
- KIN COMPANY SECRETARIAL LIMITED
- KIN COMPANY SECRETARIAL LIMITED
73 EARDLEY CRESCENT LIMITED
- KIN COMPANY SECRETARIAL LIMITED
ABANS GLOBAL LIMITED
- KIN COMPANY SECRETARIAL LIMITED
- KIN COMPANY SECRETARIAL LIMITED
ALBA INVESTMENT PROPERTIES LIMITED
- KIN COMPANY SECRETARIAL LIMITED
- KIN COMPANY SECRETARIAL LIMITED
- KIN COMPANY SECRETARIAL LIMITED
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)
HOTELFINANCE LTD: Maps
Maps show the location of the postcode of the registered office, SW15 2RS.
Map of HOTELFINANCE LTD at local scale
Map of HOTELFINANCE LTD at district scale
More Companies in SW15 2RS
Other companies with registered offices in SW15 2RS:
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)