PRESTBURY HOTEL HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05237994. The registration start date is September 22, 2004. The current status is Liquidation.
Company Number | 05237994 |
Company Name | PRESTBURY HOTEL HOLDINGS LIMITED |
Registered Address |
15 Canada Square London E14 5GL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2004-09-22 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2014 |
Accounts Last Update | 31/03/2013 |
Returns Due Date | 17/10/2015 |
Returns Last Update | 19/09/2014 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
15 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5GL |
Entity Name | Office Address |
---|---|
00226267 PLC | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL DEVELOPMENT LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
5678 LIMITED | 15 Canada Square, London, E14 5GL |
ETHEL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL LIMITED | 15 Canada Square, London, E14 5GL |
KPMG INTERNATIONAL SERVICES LIMITED | 15 Canada Square, London, E14 5GL |
KPMG PSG LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
AZZURRI ORCA LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
DIMITRA SERVICES LIMITED | 15 Canada Square, London, E14 5GL, United Kingdom |
BAH RESTRUCTURING LIMITED | 15 Canada Square, Canary Wharf, London, E14 5GL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GUMM, Sandra Louise | Secretary (Active) | 15 Canada Square, London, E14 5GL | / 17 February 2005 |
Australian / |
Chartered Accountant |
GUMM, Sandra Louise | Director (Active) | 15 Canada Square, London, E14 5GL | September 1966 / 17 February 2005 |
Australian / United Kingdom |
Chartered Accountant |
HEWITT, Alistair James Neil | Director (Active) | 15 Canada Square, London, E14 5GL | November 1972 / 30 August 2013 |
British / Scotland |
Banker |
LESLAU, Nicholas Mark | Director (Active) | 15 Canada Square, London, E14 5GL | August 1959 / 22 December 2004 |
British / England |
Company Director |
MCMAHON, James Cairns | Director (Active) | Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP | April 1949 / 17 February 2005 |
British / Scotland |
Company Director |
NORRIS, Lesley | Secretary (Resigned) | 2 Raglan Court, South Croydon, Surrey, CR2 6NT | / 22 December 2004 |
/ |
|
ANDERSON, Bruce Smith | Director (Resigned) | 2 Bramdean View, Edinburgh, EH10 6JX | May 1963 / 28 July 2005 |
British / Scotland |
Banker |
BURNETT, Neil Scott | Director (Resigned) | Cavendish House, 18 Cavendish Square, London, W1G 0PJ | March 1969 / 23 March 2012 |
British / Scotland |
Company Director |
MACKINTOSH, Iain Stewart | Director (Resigned) | 9 Greenbank Terrace, Edinburgh, Midlothian, EH10 6ER | May 1971 / 17 February 2005 |
British / |
Accountant |
MCCABE, Gary John | Director (Resigned) | Cavendish House, 18 Cavendish Square, London, W1G 0PJ | March 1972 / 16 July 2014 |
British / United Kingdom |
Banker |
WHITELAND, Geoffrey | Director (Resigned) | 11 Taggs House, Market Square, Kingston Upon Thames, Surrey, KT1 1HU | May 1975 / 8 May 2009 |
British / United Kingdom |
Banker |
ACI DIRECTORS LIMITED | Nominee Director (Resigned) | 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | / 22 September 2004 |
/ |
Post Town | LONDON |
Post Code | E14 5GL |
Category | hotel |
SIC Code | 70100 - Activities of head offices |
Category + Posttown | hotel + LONDON |
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