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Tindall Hotels Holdco 5 Limited LONDON

Tindall Hotels Holdco 5 Limited was formally closed on 2021-03-16. Tindall Hotels Holdco 5 was a private limited company that could have been found at 5Th Floor Leconfield House, Curzon Street, London, W1J 5JA. This company (formed on 2002-05-15) was run by 2 directors.
Director Michael W. who was appointed on 20 March 2012.
Director Mark P. who was appointed on 22 September 2011.

The company was officially categorised as "activities of head offices" (70100). According to the CH information, there was a name change on 2002-07-29 and their previous name was Precis (2238). The last confirmation statement was filed on 2020-05-15 and last time the accounts were filed was on 31 December 2019. 2016-05-15 was the date of the latest annual return.

Tindall Hotels Holdco 5 Limited Address / Contact

Office Address 5th Floor Leconfield House
Office Address2 Curzon Street
Town London
Post code W1J 5JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04439514
Date of Incorporation Wed, 15th May 2002
Date of Dissolution Tue, 16th Mar 2021
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 29th May 2021
Last confirmation statement dated Fri, 15th May 2020

Company staff

Michael W.

Position: Director

Appointed: 20 March 2012

Mark P.

Position: Director

Appointed: 22 September 2011

Julian T.

Position: Director

Appointed: 01 August 2006

Resigned: 20 March 2012

Waheena W.

Position: Director

Appointed: 10 December 2004

Resigned: 19 December 2016

Dror P.

Position: Director

Appointed: 25 July 2002

Resigned: 19 December 2016

Vincent T.

Position: Director

Appointed: 25 July 2002

Resigned: 19 December 2016

Michael I.

Position: Secretary

Appointed: 25 July 2002

Resigned: 30 April 2012

Paul T.

Position: Director

Appointed: 25 July 2002

Resigned: 31 July 2006

Lewis L.

Position: Director

Appointed: 25 July 2002

Resigned: 07 December 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2002

Resigned: 15 May 2002

Peregrine Secretarial Services Limited

Position: Nominee Director

Appointed: 15 May 2002

Resigned: 25 July 2002

Office Organization & Services Limited

Position: Nominee Secretary

Appointed: 15 May 2002

Resigned: 25 July 2002

People with significant control

Tindall Hotels (General Partner) Limited

5th Floor, Leconfield House Curzon Street, London, W1J 5JA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04482494
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Precis (2238) July 29, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 17th, June 2020 		Free Download (8 pages)

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