Hotels Roma Uk Limited


Hotels Roma Uk started in year 1987 as Private Limited Company with registration number 02163338. The Hotels Roma Uk company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in at 66 Lincolns Inn Fields. Postal code: WC2A 3LH.

The firm has 2 directors, namely Francois D., Gustav T.. Of them, Gustav T. has been with the company the longest, being appointed on 7 June 2016 and Francois D. has been with the company for the least time - from 21 October 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hotels Roma Uk Limited Address / Contact

Office Address 66 Lincolns Inn Fields
Office Address2 London
Town
Post code WC2A 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02163338
Date of Incorporation Fri, 11th Sep 1987
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (141 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Francois D.

Position: Director

Appointed: 21 October 2021

Gustav T.

Position: Director

Appointed: 07 June 2016

Mark A.

Position: Secretary

Appointed: 30 June 2014

Resigned: 01 July 2021

Mark A.

Position: Director

Appointed: 30 June 2014

Resigned: 01 July 2021

Xavier D.

Position: Director

Appointed: 23 December 2013

Resigned: 07 June 2016

Olivier D.

Position: Director

Appointed: 28 August 2008

Resigned: 23 December 2013

Olivier D.

Position: Secretary

Appointed: 28 August 2008

Resigned: 23 December 2013

Bernard S.

Position: Director

Appointed: 23 January 2008

Resigned: 28 August 2008

Bernard S.

Position: Secretary

Appointed: 23 January 2008

Resigned: 28 August 2008

Stephane L.

Position: Director

Appointed: 10 January 2001

Resigned: 23 January 2008

Robert L.

Position: Director

Appointed: 09 March 1992

Resigned: 26 June 2007

Louvre Hotels Sas

Position: Corporate Director

Appointed: 09 March 1992

Resigned: 30 June 2014

Sylvie Y.

Position: Director

Appointed: 09 March 1992

Resigned: 10 January 2001

Louis B.

Position: Director

Appointed: 09 March 1992

Resigned: 26 June 2007

Jacques H.

Position: Director

Appointed: 09 March 1992

Resigned: 26 June 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Participations Europe Sarl from Tour Voltaire, France. The abovementioned PSC is categorised as "a corporate llc", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Participations Europe Sarl

1 Place Des Degres, Tour Voltaire, 92000 Nanterre, France

Legal authority French
Legal form Corporate Llc
Country registered France
Place registered Registry Of Trade And Companies
Registration number 328 816 194
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 4th, August 2023
Free Download (33 pages)

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