INTERSTATE UNITED KINGDOM MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
INTERSTATE UNITED KINGDOM MANAGEMENT LIMITED
COMPANY NUMBER
08280495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
05/11/2012
(12 years and 1 months old)
WEBSITE
www.chardonmanagement.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 3TT
Endeavour House 78
Stafford Road
Wallington
Surrey
SM6 9AY
Riverbank House
2 Swan Lane
London
EC4R 3TT
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 |
|---|---|---|
| INTERSTATE UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| INTERSTATE UNITED KINGDOM MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 13/05/2024 | Mark Milenko Chloupek (929927305) has left the board |
| 13/05/2024 | New Board Member Gregory James Moundas (927008541) Appointed |
Credit Risk Overview
Want to learn more about INTERSTATE UNITED KINGDOM MANAGEMENT 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 INTERSTATE UNITED KINGDOM MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERSTATE UNITED KINGDOM MANAGEMENT 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 |
|---|---|---|---|---|
|
31/01/2023 - Present (1 years and 10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/05/2024 - Present (7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/11/2012 - Present (12 years and 1 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
05/11/2012 - 01/01/2018 (5 years and 1 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
05/11/2012 - 01/01/2015 (2 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERSTATE HOTELS & RESORT | N/A | N/A |
| INTERSTATE EUROPE SARL | N/A | N/A |
| INTERSTATE HOTEL MANAGEMENT IRELAND LIMITED | N/A | N/A |
| INTERSTATE UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DORCHESTER OPERATIONS (NO.1) LIMITED | Active - Accounts Filed | View Report |
| INTERSTATE HOTELS UK LIMITED | Active - Accounts Filed | View Report |
| INTERSTATE UNITED KINGDOM MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 13/05/2024 | Mark Milenko Chloupek (929927305) has left the board |
| 13/05/2024 | New Board Member Gregory James Moundas (927008541) Appointed |
| 06/02/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 08/02/2023 | Darren John Brennen (924167405) has left the board |
| 08/02/2023 | New Board Member Barry Dawson (930521990) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 23/08/2022 | Gregory James Moundas (927008541) has left the board |
| 23/08/2022 | Gregory James Moundas (927009756) has left the board |
| 23/08/2022 | New Board Member Mark Milenko Chloupek (929927305) Appointed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 10/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Gregory James Moundas (927008541) Appointed |
| 29/05/2020 | New Company Secretary Gregory James Moundas (927009756) Appointed |
| 28/05/2020 | Erica Hilary Hageman (919383792) has left the board |
| 28/05/2020 | Erica Hilary Hageman (919395944) has left the board |
| 20/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 09/01/2018 | New Board Member Darren John Brennen (924167405) Appointed |
| 08/01/2018 | Kenneth McLaren (917338155) has left the board |
| 22/11/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 23/10/2015 | Change in Reg. Office |
| 13/10/2015 | New Accounts filed |
| 13/01/2015 | New Company Secretary Erica Hilary Hageman (919395944) Appointed |
| 08/01/2015 | New Board Member Erica Hilary Hageman (919383792) Appointed |
| 07/01/2015 | Christopher Lawrence Bennett (914707435) has left the board |
| 07/01/2015 | Christopher Bennett (917338156) has left the board |
| 12/12/2014 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 21/08/2013 | Change in Reg. Office |
| 25/06/2013 | Change in Reg. Office |
| 13/11/2012 | New Board Member Christopher Lawrence Bennett (914707435) Appointed |
| 13/11/2012 | Christopher Bennett (917338154) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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