FIRMDALE HOTELS PLC
Active - Accounts Filed
General Information
NAME
FIRMDALE HOTELS PLC
COMPANY NUMBER
01588612
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
01/10/1981
(43 years and 1 months old)
WEBSITE
www.firmdalehotels.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
01/10/1981
10/05/1989
FIRMDALE HOLDINGS LIMITED
LONDON
SW7 2SP
Telephone: 02075814045
TPS: No
10 Monmouth Street
London
WC2H 9HB
Telephone: 78061000
18 Thurloe Place
LONDON
SW7 2SP
21 Golden Square
London
W1F 9JN
Telephone: 75814045
35 Walton Street
London
SW3 2HU
Telephone: 75843148
Nottingham Court
London
WC2H 9AY
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 |
|---|---|---|
| FIRMDALE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIRMDALE HOTELS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRMDALE HOTELS PLC?
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 FIRMDALE HOTELS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRMDALE HOTELS PLC?
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 |
|---|---|---|---|---|
|
20/08/1992 - Present (32 years and 3 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 14 Past: 10 |
View Report |
|
Director: 07/03/1996 - Present (28 years and 8 months) Secretary: 21/08/2003 - 03/09/2004 (1years) Born in Jul 1961 (age: 63) |
Active | Director&Secretary |
Current: 7 Past: 10 |
View Report |
|
Director: 01/02/2005 - Present (19 years and 9 months) Secretary: 03/09/2004 - Present (20 years and 2 months) Born in Mar 1960 (age: 64) |
Active | Director&Secretary |
Current: 24 Past: 4 |
View Report |
|
01/03/2010 - Present (14 years and 8 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2014 - Present (10 years and 1 months) Born in Nov 1950 (age: 73) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRMDALE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 21 GOLDEN SQUARE LTD | Active - Accounts Filed | View Report |
| ALMONDBOX PROPERTY LTD | Active - Accounts Filed | View Report |
| FIRMDALE HOTELS PLC | Active - Accounts Filed | View Report |
| FIRMDALE WEST END LIMITED | Active - Accounts Filed | View Report |
| FIRMDALE PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SOHO HOTEL LIMITED | Active - Accounts Filed | View Report |
| HY HOTELS LIMITED | Active - Accounts Filed | View Report |
| HAM YARD INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| INNOVATION CENTRE LTD | Active - Accounts Filed | View Report |
| MANDELA WAY LTD | In Liquidation | View Report |
| NUMBER SIXTEEN HOTEL LIMITED | Active - Accounts Filed | View Report |
| PALACE LAUNDRY LTD | Active - Accounts Filed | View Report |
| UNIVERSAL SHEDS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 29/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 10/02/2022 | New Board Member Willow Kemp (929231232) Appointed |
| 10/02/2022 | New Board Member Araminta Kemp (929231318) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 06/08/2020 | Change in Reg. Office |
| 06/08/2020 | Howard Michael Field (900015774) has left the board |
| 30/07/2020 | Anna Elizabeth Jackson (922626215) has left the board |
| 21/08/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 09/03/2017 | New Board Member Anna Elizabeth Jackson (922626215) Appointed |
| 09/03/2017 | New Board Member Mark Rupert Read (922626214) Appointed |
| 26/08/2016 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 05/07/2016 | Carolyn Anne Wicks (906437417) has left the board |
| 24/03/2016 | Rodney Frederick Taylor (914871083) has left the board |
| 08/09/2015 | New Confirmation Statement filed |
| 07/09/2015 | New Accounts filed |
| 16/06/2015 | New Board Member Howard Michael Field (900015774) Appointed |
| 11/11/2014 | New Board Member Judith Kit Kemp (919245725) Appointed |
| 19/08/2014 | New Confirmation Statement filed |
| 14/08/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 26/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Con Christopher Ring (911559332) Appointed |
| 19/01/1970 | New Accounts filed |
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