RANK HOTELS (MANAGEMENT) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00623140. The registration start date is March 13, 1959. The current status is Active - Proposal to Strike off.
Company Number | 00623140 |
Company Name | RANK HOTELS (MANAGEMENT) LIMITED |
Registered Address |
Tor Saint-cloud Way Maidenhead Berkshire SL6 8BN United Kingdom |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1959-03-13 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2018 |
Accounts Last Update | 30/06/2016 |
Returns Due Date | 18/04/2017 |
Returns Last Update | 21/03/2016 |
Confirmation Statement Due Date | 04/04/2019 |
Confirmation Statement Last Update | 21/03/2018 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
TOR SAINT-CLOUD WAY |
Post Town | MAIDENHEAD |
County | BERKSHIRE |
Post Code | SL6 8BN |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
GROSVENOR CASINOS (GC) LIMITED | Tor, Saint-cloud Way, Maidenhead, SL6 8BN, United Kingdom |
RANK DIGITAL HOLDINGS LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
UPPERLINE MARKETING LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England |
LUDA BINGO LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
RANK CASINO HOLDINGS LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED | Tor, St. Cloud Way, Maidenhead, SL6 8BN, England |
THE GAMING GROUP LIMITED | Tor, Saint-cloud Way, Maidenhead, SL6 8BN, United Kingdom |
THE RANK ORGANISATION LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
RANK NEMO (TWENTY-FIVE) LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
RANK DIGITAL LIMITED | Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
THE RANK ORGANISATION LIMITED | Secretary (Active) | Tor, Saint-Cloud Way, Maidenhead, Berkshire, England, SL6 8BN | / 24 October 2006 |
/ |
|
JENNINGS, Clive Adrian Roynon | Director (Active) | Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN | September 1960 / 1 May 2018 |
British / England |
Chartered Accountant |
DE MIGUEL, Fiona Margaret | Secretary (Resigned) | 6 Brace Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WY | / 21 April 1995 |
/ |
|
DUFFILL, Clare Marianne | Secretary (Resigned) | 91a Crystal Palace Road, London, SE22 9EY | / 11 July 2000 |
/ |
|
MCNEESE, Jack | Secretary (Resigned) | 4323 Lake Chimney Court, Roswell, Georgia 30075, Usa, FOREIGN | / |
/ |
|
PATEL, Aurelia Azalea | Secretary (Resigned) | 50 Windsor Road, Dagenham, Essex, RM8 3LA | / 1 November 2005 |
/ |
|
BINGHAM, Frances | Director (Resigned) | Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN | October 1964 / 9 May 2008 |
British / United Kingdom |
Solicitor |
COLES, Pamela Mary | Director (Resigned) | 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH | March 1961 / 24 October 2006 |
British / |
Company Secretary |
CORMICK, Charles Bruce Arthur | Director (Resigned) | Flat 2, 11 Pembridge Crescent, London, W11 3DT | April 1951 / 18 December 2000 |
British / United Kingdom |
Company Secretary |
DE MIGUEL, Fiona Margaret | Director (Resigned) | 6 Brace Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WY | March 1962 / 24 April 1998 |
British / |
|
DUFFILL, Clare Marianne | Director (Resigned) | 25 Landells Road, London, SE22 9PG | January 1973 / 11 July 2000 |
British / |
Company Secretariat Executive |
MAY, Stuart Alexander | Director (Resigned) | Hathaway House, Loudwater Lane Loudwater, Rickmansworth, Hertfordshire | May 1944 / |
British / |
Director |
MEREDITH, Terence Herbert | Director (Resigned) | 8 Dickens Drive, Chislehurst, Kent, BR7 6RU | August 1933 / |
British / |
Director |
OWERS, Brian Charles | Director (Resigned) | 19 Wilmot Way, Camberley, Surrey, GU15 1JA | May 1934 / |
British / England |
Director |
PATEL, Aurelia Azalea | Director (Resigned) | 50 Windsor Road, Dagenham, Essex, RM8 3LA | February 1979 / 1 November 2005 |
British / |
Company Secretariat Assistant |
THOMAS, Francis George Northcott | Director (Resigned) | Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL | March 1935 / 21 April 1995 |
British / England |
Chartered Accountant |
THOMAS, Francis George Northcott | Director (Resigned) | Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL | March 1935 / |
British / England |
Chartered Accountant |
WATKINS, Simon Andrew | Director (Resigned) | 26 Pleasant Drive, London, CM12 0JL | February 1964 / 21 April 1995 |
British / |
Divisional Secretary |
Post Town | MAIDENHEAD |
Post Code | SL6 8BN |
Category | hotel |
SIC Code | 99999 - Dormant Company |
Category + Posttown | hotel + MAIDENHEAD |
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