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Tyne And Wear Hotel Limited

Tyne And Wear Hotel started in year 1991 as Private Limited Company with registration number 02639767. The Tyne And Wear Hotel company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in at 66 Lincoln's Inn Fields. Postal code: WC2A 3LH.

The company 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. Currently 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.

Tyne And Wear Hotel Limited Address / Contact

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

Company Information / Profile

Registration Number 02639767
Date of Incorporation Wed, 21st Aug 1991
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (140 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: Director

Appointed: 30 June 2014

Resigned: 01 July 2021

Mark A.

Position: Secretary

Appointed: 30 June 2014

Resigned: 01 July 2021

Xavier D.

Position: Director

Appointed: 23 December 2013

Resigned: 07 June 2016

Frederic R.

Position: Director

Appointed: 28 August 2008

Resigned: 30 June 2014

Olivier D.

Position: Director

Appointed: 28 August 2008

Resigned: 23 December 2013

Olivier D.

Position: Secretary

Appointed: 28 August 2008

Resigned: 23 December 2013

Thierry B.

Position: Secretary

Appointed: 26 May 2006

Resigned: 28 August 2008

Thierry B.

Position: Director

Appointed: 26 May 2006

Resigned: 28 August 2008

Jean D.

Position: Secretary

Appointed: 13 June 2005

Resigned: 26 May 2006

Jean D.

Position: Director

Appointed: 13 June 2005

Resigned: 26 May 2006

Bernard S.

Position: Director

Appointed: 31 December 2003

Resigned: 28 August 2008

Aline T.

Position: Director

Appointed: 03 June 1999

Resigned: 15 June 2005

Stephane A.

Position: Director

Appointed: 08 July 1998

Resigned: 31 December 2003

Aline T.

Position: Secretary

Appointed: 03 February 1997

Resigned: 15 June 2005

Yves L.

Position: Director

Appointed: 14 February 1992

Resigned: 08 July 1998

Jean F.

Position: Director

Appointed: 17 September 1991

Resigned: 03 June 1999

Franz T.

Position: Director

Appointed: 17 September 1991

Resigned: 14 February 1992

Christophe B.

Position: Secretary

Appointed: 17 September 1991

Resigned: 03 February 1997

Christophe B.

Position: Director

Appointed: 17 September 1991

Resigned: 03 June 1999

Tyrolese (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 1991

Resigned: 17 September 1991

Tyrolese (secretarial) Limited

Position: Corporate Nominee Director

Appointed: 21 August 1991

Resigned: 17 September 1991

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 21 August 1991

Resigned: 17 September 1991

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Finaco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private 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 entity in the PSC register is Horeco Limited that put London, England as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Finaco Limited

66 Lincoln's Inn Fields, London, WC2A 3LH, United Kingdom

Legal authority England
Legal form Private Company
Notified on 16 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Horeco Limited

66 Lincoln's Inn Fields, London, WC2A 3LH, England

Legal authority English
Legal form Corporate
Country registered Uk
Place registered Companies Registry
Registration number 1988291
Notified on 6 April 2016
Ceased on 16 August 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 14th, September 2023 		Free Download (6 pages)

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