Harrell Hotels (europe) Ltd. in LONDON - SW1Y 6LX

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Harrell Hotels (europe) Ltd. LONDON

Harrell Hotels (europe) started in year 2002 as Private Limited Company with registration number 04380198. The Harrell Hotels (europe) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 50 Jermyn Street. Postal code: SW1Y 6LX. Since 2003-02-20 Harrell Hotels (europe) Ltd. is no longer carrying the name Red Lion Hotels And Suites.

The company has 2 directors, namely Stuart A., John M.. Of them, John M. has been with the company the longest, being appointed on 29 March 2007 and Stuart A. has been with the company for the least time - from 24 September 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Harrell Hotels (europe) Ltd. Address / Contact

Office Address	50 Jermyn Street
Town	London
Post code	SW1Y 6LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04380198
Date of Incorporation	Fri, 22nd Feb 2002
Industry	Management consultancy activities other than financial management
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Stuart A.

Position: Director

Appointed: 24 September 2013

John M.

Position: Director

Appointed: 29 March 2007

Clive R.

Position: Director

Appointed: 08 June 2005

Resigned: 17 February 2009

Paul B.

Position: Director

Appointed: 15 April 2005

Resigned: 17 February 2009

Robert C.

Position: Secretary

Appointed: 31 March 2005

Resigned: 22 October 2013

Stephen T.

Position: Director

Appointed: 31 March 2005

Resigned: 20 September 2005

Robert C.

Position: Director

Appointed: 31 March 2005

Resigned: 20 September 2005

Clive R.

Position: Director

Appointed: 07 March 2005

Resigned: 31 March 2005

Geoffrey D.

Position: Director

Appointed: 08 July 2004

Resigned: 13 December 2004

Paul B.

Position: Director

Appointed: 01 June 2003

Resigned: 31 March 2005

Paul H.

Position: Secretary

Appointed: 22 February 2002

Resigned: 31 March 2005

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2002

Resigned: 22 February 2002

Gerard T.

Position: Director

Appointed: 22 February 2002

Resigned: 05 July 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 22 February 2002

Resigned: 22 February 2002

Paul H.

Position: Director

Appointed: 22 February 2002

Resigned: 31 March 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Red Leopard Holdings Plc from London, England. The abovementioned PSC is classified as "a plc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Red Leopard Holdings Plc

50 Jermyn Street, London, SW1Y 6LX, England

Legal authority	Companies Act 2006
Legal form	Plc
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Red Lion Hotels And Suites	February 20, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 11th, July 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 11th, July 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 12th, May 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 16th, September 2021	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 5th, October 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 14th, August 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, August 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-22 filed on: 25th, February 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-22 filed on: 25th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-25: 812486.80 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-22 filed on: 25th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-25: 812486.80 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 1st, July 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-22 filed on: 26th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, July 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-22 filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-22 filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 6th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-22 filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts
363a	Period up to 2009-02-27 - Annual return with full member list filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 21st, August 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-02-27 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 10th, July 2007	accounts	Free Download (18 pages)
363a	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-26 - Annual return with full member list filed on: 26th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, August 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 23rd, August 2006	accounts	Free Download (17 pages)
363a	Period up to 2006-02-23 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-23 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 29th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 29th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 30/11/05 filed on: 1st, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 30/11/05 filed on: 1st, June 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-09-30 filed on: 11th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 11th, April 2005	accounts	Free Download (15 pages)
363s	Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-08 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 14th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 14th, May 2004	accounts	Free Download (15 pages)
363s	Period up to 2004-04-15 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-15 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-05-14 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-05-14 (Registered office changed on 14/05/03)	annual return
363s	Period up to 2003-05-14 - Annual return with full member list filed on: 14th, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 25th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 25th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 30/09/02 filed on: 10th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 30/09/02 filed on: 10th, May 2002	accounts	Free Download (1 page)

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