Consolidated Hotels Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedConsolidated Hotels Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-07-20 · No cessation recorded
Source record 105967438Show 1 ceased record
Consolidated Developments LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-07-20
Source record 107085653People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
SP
Steven PinshawResigned secretary
Resigned 2006-12-22 · 9 yrs · Accountant
RM
Richard MetcalfeResigned secretary
Resigned 2004-09-21 · 5 yrs
JH
John HoareResigned secretary
Resigned 2002-11-14 · 4 yrs
JS
Jeffrey SamuelsResigned secretary
Resigned 2001-02-13 · 1 yr
CorpL A Secretarial LimitedResigned secretary
Resigned 2001-02-06
CorpL A Registrars LimitedResigned director
Resigned 2001-02-06
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active