• UK
  • THE HOTELIER GROUP LIMITED - C/O Blaser Mills Law, 40 Oxford Road, High Wycombe, HP11 2EE, United Kingdom

Company Information

Company registration number
05173209
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Blaser Mills Law
40 Oxford Road
High Wycombe
HP11 2EE
England
C/O Blaser Mills Law, 40 Oxford Road, High Wycombe, HP11 2EE, England UK

Management

Managing Directors
DE CUYPER, Dirk Andre L
PRING, Andrew Edward
RUNGKWANSIRIROJ, Thitima
SINGH, Sanjay Kumar
SRICHAWAL, Krti
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-07-07
Age Of Company
2004-07-07 19 years
SIC/NACE
70100

Ownership

Beneficial Owners
Fs Jv License Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE HOTELIER GROUP PLC
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-05-11
Annual Return
Due Date: 2021-05-25
Last Date: 2020-05-11

THE HOTELIER GROUP LIMITED Company Description

THE HOTELIER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05173209. Its current trading status is "live". It was registered 2004-07-07. It was previously called THE HOTELIER GROUP PLC. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at C/o Blaser Mills Law .
More information

Get THE HOTELIER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Hotelier Group Limited - C/O Blaser Mills Law, 40 Oxford Road, High Wycombe, HP11 2EE, United Kingdom

2004-07-07 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-03-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-05) - TM01

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  • termination-director-company-with-name-termination-date (2020-06-22) - TM01

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  • confirmation-statement-with-no-updates (2020-05-26) - CS01

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  • accounts-with-accounts-type-small (2020-12-10) - AA

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  • accounts-with-accounts-type-small (2019-08-14) - AA

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  • termination-director-company-with-name-termination-date (2019-06-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2019-06-13) - TM02

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  • confirmation-statement-with-no-updates (2019-05-14) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01

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  • accounts-with-accounts-type-small (2018-09-10) - AA

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  • confirmation-statement-with-updates (2018-05-14) - CS01

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  • change-person-director-company-with-change-date (2018-04-11) - CH01

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  • appoint-person-director-company-with-name-date (2017-02-20) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-15) - TM01

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  • accounts-with-accounts-type-small (2017-09-27) - AA

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

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  • auditors-resignation-company (2016-07-08) - AUD

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  • auditors-resignation-company (2016-07-15) - AUD

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  • mortgage-satisfy-charge-full (2016-09-08) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-14) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2016-09-14) - AP04

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  • termination-secretary-company-with-name-termination-date (2016-09-14) - TM02

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  • change-corporate-secretary-company-with-change-date (2016-11-03) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-19) - AD01

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  • appoint-person-director-company-with-name-date (2016-10-17) - AP01

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  • accounts-with-accounts-type-group (2016-09-17) - AA

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  • appoint-person-director-company-with-name-date (2016-09-14) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-15) - MR01

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  • termination-director-company-with-name-termination-date (2015-04-07) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-20) - AP01

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  • change-person-director-company-with-change-date (2015-08-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01

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  • accounts-with-accounts-type-group (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01

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  • appoint-person-director-company-with-name (2014-05-29) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-29) - MR01

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  • change-person-director-company-with-change-date (2014-05-07) - CH01

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  • accounts-with-accounts-type-group (2014-10-07) - AA

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  • termination-director-company-with-name (2013-11-07) - TM01

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  • second-filing-of-form-with-form-type (2013-10-09) - RP04

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  • appoint-person-director-company-with-name (2013-09-02) - AP01

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  • accounts-with-accounts-type-group (2013-07-24) - AA

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  • termination-director-company-with-name (2013-06-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01

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  • legacy (2013-02-27) - MG02

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  • legacy (2013-02-22) - MG02

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  • legacy (2013-02-21) - MG01

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  • change-registered-office-address-company-with-date-old-address (2013-02-20) - AD01

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  • appoint-person-director-company-with-name (2013-02-20) - AP01

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  • reregistration-public-to-private-company (2013-01-24) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2013-01-24) - CERT10

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  • re-registration-memorandum-articles (2013-01-24) - MAR

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  • resolution (2013-01-24) - RESOLUTIONS

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  • termination-secretary-company-with-name (2013-02-12) - TM02

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  • termination-director-company-with-name (2013-02-12) - TM01

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  • appoint-corporate-secretary-company-with-name (2013-02-20) - AP04

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  • legacy (2013-02-19) - MG01

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  • legacy (2013-02-20) - MG01

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  • termination-director-company-with-name (2012-03-01) - TM01

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  • accounts-with-accounts-type-group (2012-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01

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  • change-account-reference-date-company-current-extended (2012-12-27) - AA01

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  • accounts-with-accounts-type-group (2011-01-10) - AA

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  • legacy (2011-01-29) - MG01

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  • termination-director-company-with-name (2011-03-02) - TM01

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  • capital-allotment-shares (2011-05-11) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • appoint-person-director-company-with-name (2010-12-20) - AP01

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  • termination-director-company-with-name (2010-12-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01

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  • accounts-with-accounts-type-group (2010-04-07) - AA

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  • legacy (2009-02-10) - 88(2)

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  • accounts-with-accounts-type-group (2009-03-10) - AA

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  • legacy (2009-03-31) - 123

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  • legacy (2009-06-01) - 288b

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  • legacy (2009-08-17) - 288c

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  • legacy (2009-08-17) - 363a

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  • legacy (2009-03-31) - 88(2)

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  • legacy (2008-04-15) - 288a

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  • legacy (2008-08-13) - 353

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  • legacy (2008-08-13) - 287

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  • legacy (2008-08-13) - 363a

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  • accounts-with-accounts-type-group (2008-08-14) - AA

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  • legacy (2008-08-13) - 190

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  • accounts-with-accounts-type-group (2007-11-02) - AA

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  • legacy (2007-07-27) - 363a

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  • legacy (2007-04-25) - 363a

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  • legacy (2006-07-06) - 88(2)R

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  • statement-of-affairs (2006-07-06) - SA

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  • accounts-with-accounts-type-group (2006-05-04) - AA

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  • resolution (2005-01-07) - RESOLUTIONS

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  • statement-of-affairs (2005-05-24) - SA

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  • legacy (2005-08-25) - 363s

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  • legacy (2005-05-24) - 88(2)R

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  • certificate-authorisation-to-commence-business-borrow (2004-12-02) - CERT8

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  • application-to-commence-business (2004-12-02) - 117

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  • legacy (2004-10-14) - 288a

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  • legacy (2004-10-11) - 288b

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  • legacy (2004-10-11) - 288a

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  • legacy (2004-10-11) - 287

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  • legacy (2004-10-11) - 225

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  • incorporation-company (2004-07-07) - NEWINC

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