Red Carnation Limited in Grosvenor Place LONDON

Red Carnation Limited LONDON

Founded in 1983, Red Carnation, classified under reg no. 01706965 is an active company. Currently registered at 14 Grosvenor Place SW1X 7HH, London the company has been in the business for 41 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2004/04/06 Red Carnation Limited is no longer carrying the name Tollman-hundley Hotels (UK).

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

Red Carnation Limited 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	01706965
Date of Incorporation	Wed, 16th Mar 1983
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Simon R.

Position: Director

Appointed: 08 December 2023

Simon R.

Position: Secretary

Appointed: 09 December 2011

Jonathan R.

Position: Director

Appointed: 01 July 2002

Victoria O.

Position: Director

Appointed: 10 October 2002

Resigned: 08 December 2023

Sarah D.

Position: Secretary

Appointed: 01 July 2002

Resigned: 09 December 2011

Michael T.

Position: Director

Appointed: 31 December 1995

Resigned: 01 July 2002

Michael T.

Position: Secretary

Appointed: 31 December 1995

Resigned: 01 July 2002

Brett T.

Position: Director

Appointed: 31 December 1995

Resigned: 10 October 2002

Arnold T.

Position: Director

Appointed: 10 November 1991

Resigned: 31 December 1995

Monty H.

Position: Director

Appointed: 10 November 1991

Resigned: 31 December 1995

Sanford F.

Position: Director

Appointed: 10 November 1991

Resigned: 31 December 1995

Stanley T.

Position: Director

Appointed: 10 November 1991

Resigned: 31 December 1995

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Chesterfield (Mayfair) Limited from London, England. The abovementioned PSC is categorised 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. Another 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 previous names

Tollman-hundley Hotels (UK)	April 6, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, July 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 11th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, August 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 11th, November 2015	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 16th, July 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 16th, July 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 14th, July 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 14th, June 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 24th, June 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 9th, May 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, March 2007	accounts	Free Download (5 pages)
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AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 27th, May 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 27th, May 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 28th, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 28th, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 14th, February 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 14th, February 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 23rd, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 23rd, August 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 25th, July 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 25th, July 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 10th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 10th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 24th, August 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 24th, August 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 2nd, November 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 20th, October 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 20th, October 1997	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 15th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 15th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 6th, June 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 6th, June 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 21st, November 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 21st, November 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 5th, February 1995	accounts	Free Download
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AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 31st, October 1993	accounts	Free Download
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AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 30th, October 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 30th, October 1992	accounts
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 29th, July 1991	accounts
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 29th, July 1991	accounts
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 29th, July 1991	accounts	Free Download
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Red Carnation Limited LONDON

Red Carnation Limited Address / Contact

Company Information / Profile

Company staff

Simon R.

Simon R.

Jonathan R.

Victoria O.

Sarah D.

Michael T.

Michael T.

Brett T.

Arnold T.

Monty H.

Sanford F.

Stanley T.

People with significant control

Company previous names

Company filings

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