ALGARVE GOLF COURSES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03116514. The registration start date is October 20, 1995. The current status is Active.
Company Number | 03116514 |
Company Name | ALGARVE GOLF COURSES LIMITED |
Registered Address |
5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-10-20 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-28 |
Returns Last Update | 2015-09-30 |
Confirmation Statement Due Date | 2021-10-14 |
Confirmation Statement Last Update | 2020-09-30 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
5TH FLOOR, COMMONWEALTH HOUSE 55-58 PALL MALL |
Post Town | LONDON |
Post Code | SW1Y 5JH |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CATALUNYA GOLF LIMITED | 5th Floor, Commonwealth House, 55-58 Pall Mall, London, SW1Y 5JH, England |
Entity Name | Office Address |
---|---|
INTEGRA UK MIDCO 1 LIMITED | 5th Floor 50 Pall Mall, St. James', London, SW1Y 5JH, England |
TRANSITION CAPITAL PARTNERS LIMITED | C/o Adams & Remers LLP Solicitors Commonwealth House, Pall Mall, London, SW1Y 5JH, England |
CRYSTAL FUND INTERNATIONAL | C/o Adams & Remers LLP Commonwealth House, 55-58 Pall Mall, London, SW1Y 5JH |
DOMA HOSPITALITY LIMITED | 59 Pall Mall, 6th Floor, London, SW1Y 5JH, England |
OT BIDCO LIMITED | 5th Floor, 50, Pall Mall, London, SW1Y 5JH, England |
KEROGEN INVESTMENTS NO.28 (UK) LIMITED | 6th Floor, 50, Pall Mall, London, SW1Y 5JH, England |
SUBSEA CABLE CONSULTING LIMITED | 5th Floor, Commonwealth House, 55-58 Pall Mall, London, SW1Y 5JH, England |
EVANS DODD LLP | 55-58 Pall Mall, London, SW1Y 5JH, England |
COHEN & STEERS UK LIMITED | 50 Pall Mall, 7th Floor, London, SW1Y 5JH, England |
VET'S BEST PRODUCTS LIMITED | 5th Floor Quadrant House, 55 - 58 Pall Mall, London, SW1Y 5JH, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MILFORD SECRETARIES LIMITED | Secretary (Active) | 200 Strand, London, England, WC2R 1DJ | / 24 April 2013 |
/ |
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FAGAN, Brian | Director (Active) | 6th Floor, 1, Grand Canal Quay, Dublin 2, Ireland | November 1960 / 12 February 2015 |
Irish / Ireland |
Company Director |
KEANE, Georgina | Director (Active) | 6th Floor, 1, Grand Canal Quay, Dublin 2, Ireland | September 1965 / 16 January 2008 |
Irish / Ireland |
Accountant |
RYALL, John | Director (Active) | 6th Floor, 1, Grand Canal Quay, Dublin 2, Ireland | April 1961 / 16 January 2008 |
Irish / Ireland |
Accountant |
EUROPEAN GOLF MANAGEMENT LIMITED | Secretary (Resigned) | Hanover House, 14 Hanover Square, London, W1S 1HP | / 2 February 1998 |
/ |
|
HANLEY, Patricia Anne | Secretary (Resigned) | 21 Applegarth Road, Hammersmith, London, W14 0HY | / 12 March 1996 |
/ |
|
HORNER, Rupert Howard Milton | Secretary (Resigned) | Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW | / 15 May 1996 |
/ |
|
GLOVERS SECRETARIES LIMITED | Secretary (Resigned) | 6 York Street, London, England, W1U 6QD | / 16 January 2008 |
/ |
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OFFICE ORGANIZATION & SERVICES LIMITED | Secretary (Resigned) | Level 1 Exchange House, Primrose Street, London, EC2A 2HS | / 11 December 1995 |
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CHIANG, Alexander Jong-Luan | Director (Resigned) | 40 Sutherland Chase, Ascot, Berkshire, SL5 8TF | August 1958 / 2 February 1998 |
British / United Kingdom |
Chartered Accountant |
DILLON, John Edward Michael | Director (Resigned) | 1 Belsize Mews, Belsize Park, London, NW3 5AT | February 1963 / 20 October 1995 |
British / |
Solicitor |
FRIEND, Michael David | Director (Resigned) | 2 Red Lion Cottages, Aldenham, Hertfordshire, WD25 8BB | February 1958 / 15 May 1996 |
British / |
Solicitor |
HORNER, Rupert Howard Milton | Director (Resigned) | Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW | September 1962 / 15 May 1996 |
British / England |
Director |
HUGHES, Neill | Director (Resigned) | 16 London Bridge Road, Sandymount, Dublin 4, Ireland, IRISH | October 1966 / 28 September 2001 |
Irish / Northern Ireland |
Company Director |
KELLY, Sean Antony | Director (Resigned) | 20a Ennismore Mews, London, SW7 1AN | January 1958 / 15 May 1996 |
British / |
Chartered Accountant |
NEAL, Leon | Director (Resigned) | 34 Hillcrest, Tunbridge Wells, Kent, TN4 0AJ | March 1926 / 20 October 1995 |
British / |
Accountant |
OBRIEN SENIOR, Denis | Director (Resigned) | 93 Anglesea Road, Ballsbridge, Dublin 4, Ireland, IRISH | May 1930 / 28 September 2001 |
Irish / Ireland |
Company Director |
RUTTLE, Sandra | Director (Resigned) | Innisfail, Gordon Avenue, Foxrock, Dublin 18, Ireland, IRISH | April 1966 / 3 June 2004 |
Irish / |
Accountant |
THOMPSON, Richard Charles | Director (Resigned) | 20 Marlborough Place, London, NW8 0PA | July 1964 / 12 March 1996 |
British / England |
Company Director |
Post Town | LONDON |
Post Code | SW1Y 5JH |
SIC Code | 99999 - Dormant Company |
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