SOUTH PLACE HOTEL LIMITED
Active - Accounts Filed
General Information
NAME
SOUTH PLACE HOTEL LIMITED
COMPANY NUMBER
06043919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
08/01/2007
(17 years and 11 months old)
WEBSITE
http://conranandpartners.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
10/10/2009
01/07/2013
SOUTH PLACE RESTAURANTS LIMITED
View all previous names
LONDON
EC1N 8TS
Telephone: 02077160716
TPS: No
16 Kirby Street
London
EC1N 8TS
Telephone: 7160716
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 |
|---|---|---|
| CGL RESTAURANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOUTH PLACE HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 19/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOUTH PLACE HOTEL 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 SOUTH PLACE HOTEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH PLACE HOTEL 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 |
|---|---|---|---|---|
|
02/10/2009 - Present (15 years and 2 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 32 Past: 7 |
View Report |
|
17/10/2023 - Present (1 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 47 Past: 6 |
View Report |
|
17/10/2023 - Present (1 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2007 - 31/12/2008 (1 years and 11 months) Born in May 1969 |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
|
08/01/2007 - Present (17 years and 11 months) Born in Aug 1957 |
Resigned | Director |
Current: 6 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 19/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Michael Anthony Welden (931546272) Appointed |
| 06/11/2023 | New Board Member Gavin Eliot Cox (919626979) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 06/10/2022 | Desmond Antony Lalith Gunewardena (900151466) has left the board |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 25/03/2021 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | Toby Charles Harris (907620622) has left the board |
| 23/12/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 13/12/2014 | New Accounts filed |
| 08/12/2014 | New Board Member Toby Charles Harris (907620622) Appointed |
| 27/01/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
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