Red Carnation Limited


Founded in 1983, Red Carnation, classified under reg no. 01706965 is an active company. Currently registered at 35 Charles Street W1X 8LX, Mayfair the company has been in the business for 36 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31. 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 Victoria O. 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 35 Charles Street
Office Address2 London
Town Mayfair
Post code W1X 8LX
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 36 years old
Account next due date Wed, 30th Sep 2020 (299 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 14th Nov 2019 (2019-11-14)
Last confirmation statement dated Wed, 31st Oct 2018

Company staff

Simon R.

Position: Secretary

Appointed: 09 December 2011

Victoria O.

Position: Director

Appointed: 10 October 2002

Jonathan R.

Position: Director

Appointed: 01 July 2002

Sarah D.

Position: Secretary

Appointed: 01 July 2002

Resigned: 09 December 2011

Brett T.

Position: Director

Appointed: 31 December 1995

Resigned: 10 October 2002

Michael T.

Position: Director

Appointed: 31 December 1995

Resigned: 01 July 2002

Michael T.

Position: Secretary

Appointed: 31 December 1995

Resigned: 01 July 2002

Stanley 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

Arnold 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 1 name. As BizStats researched, there is Victoria T. The abovementioned PSC and has 75,01-100% shares.

Victoria T.

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

Company previous names

Tollman-hundley Hotels (UK) April 6, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2018/12/31
filed on: 20th, September 2019
Free Download (6 pages)

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