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Red Carnation Hotels (u.k.) Ltd LONDON

Red Carnation Hotels (u.k.) started in year 1997 as Private Limited Company with registration number 03328595. The Red Carnation Hotels (u.k.) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 14 Grosvenor Place. Postal code: SW1X 7HH.

At present there are 2 directors in the the company, namely Victoria O. and Jonathan R.. In addition one secretary - Simon R. - is with the firm. At present 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.

Red Carnation Hotels (u.k.) Ltd Address / Contact

Office Address 14 Grosvenor Place
Office Address2 Grosvenor Place
Town London
Post code SW1X 7HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03328595
Date of Incorporation Fri, 28th Feb 1997
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Simon R.

Position: Secretary

Appointed: 09 December 2011

Victoria O.

Position: Director

Appointed: 10 October 2002

Jonathan R.

Position: Director

Appointed: 14 May 2002

Brett T.

Position: Director

Appointed: 01 December 2007

Resigned: 01 November 2009

Sarah D.

Position: Secretary

Appointed: 01 July 2002

Resigned: 09 December 2011

Michael T.

Position: Director

Appointed: 28 February 1997

Resigned: 01 July 2002

Michael T.

Position: Secretary

Appointed: 28 February 1997

Resigned: 01 July 2002

Brett T.

Position: Director

Appointed: 28 February 1997

Resigned: 10 October 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 1997

Resigned: 28 February 1997

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we found, there is Chesterfield (Mayfair) Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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. The second one in the persons with significant control register is Victoria T. This PSC owns 75,01-100% shares.

Chesterfield (Mayfair) Limited

14 Grosvenor Place, London, SW1X 7HH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 01790977
Notified on 24 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Victoria T.

Notified on 6 April 2016
Ceased on 24 June 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 14th, August 2023 		Free Download (36 pages)

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