FRANCIS HOTEL BATH LIMITED

Address:
14 Bolton Street, London, W1J 8BF, England

FRANCIS HOTEL BATH LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06013448. The registration start date is November 29, 2006. The current status is Active.

Company Overview

Company Number 06013448
Company Name FRANCIS HOTEL BATH LIMITED
Registered Address 14 Bolton Street
London
W1J 8BF
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2006-11-29
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 27/12/2016
Returns Last Update 29/11/2015
Confirmation Statement Due Date 13/12/2019
Confirmation Statement Last Update 29/11/2017
Mortgage Charges 5
Mortgage Outstanding 1
Mortgage Satisfied 4

Standard Industrial Classification (SIC) Code

SIC Code Industry
55100 Hotels and similar accommodation

Office Location

Address 14 BOLTON STREET
Post Town LONDON
Post Code W1J 8BF
Country ENGLAND

Entities with the same location

Entity Name Office Address
GENESTA GEORGIAN LLP 14 Bolton Street, London
GENESTA SOHO LLP 14 Bolton Street, London
GENESTA ATHENAEUM LLP 14 Bolton Street, London
GENESTA PARK LANE LLP 14 Bolton Street, London
GENESTA HOTELS LIMITED 14 Bolton Street, London
CASTLE BERKSHIRE HOTEL LIMITED 14 Bolton Street, London
CHELTENHAM HOTEL LIMITED 14 Bolton Street, London
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED 14 Bolton Street, Piccadilly, London
GENESTA LEASING LIMITED 14 Bolton Street, Piccadilly, London
GENESTA TRADING LIMITED 14 Bolton Street, Piccadilly, London

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
POLLOCK, Nicholas John Campbell Secretary (Active) 14 Bolton Street, London, England, W1J 8BF /
31 May 2017
/
DUDLEY, Robert Howard Director (Active) 14 Bolton Street, London, England, W1J 8BF April 1951 /
31 May 2017
British /
England
Finance Director
LACEY, Christopher Nigel Barrington Director (Active) 14 Bolton Street, London, England, W1J 8BF September 1961 /
31 May 2017
British /
England
Managing Director
WHITE, Robert Glanville Director (Active) 14 Bolton Street, London, England, W1J 8BF July 1956 /
31 May 2017
British /
England
Property Director
FRASER, Robert Gordon Secretary (Resigned) 1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD /
29 November 2006
/
MORAR, Neal Secretary (Resigned) 14 Bolton Street, London, England, W1J 8BF /
6 May 2015
/
SANDERSON, Timothy Robin Llewelyn Secretary (Resigned) Nightingale House, 65 Curzon Street, London, W1J 8PE /
26 January 2007
/
SWIFT INCORPORATIONS LIMITED Nominee Secretary (Resigned) 26 Church Street, London, NW8 8EP /
29 November 2006
/
BRENNAN, John Director (Resigned) 146 Pembroke Road, Ballsbridge, Dublin 4, Ireland March 1962 /
27 July 2016
Irish /
Ireland
Chief Executive Officer
EDWARDS, Nicholas William John Director (Resigned) Nightingale House, 65 Curzon Street, London, W1J 8PE November 1973 /
13 December 2013
British /
United Kingdom
Director
FERGUSON DAVIE, Charles John Director (Resigned) Nightingale House, 65 Curzon Street, London, W1J 8PE October 1978 /
13 December 2013
British /
United Kingdom
Director
FIGGE, Heiko Director (Resigned) Nightingale House, 65 Curzon Street, London, W1J 8PE March 1960 /
13 December 2013
British /
United Kingdom
Hotelier
FRASER, Robert Gordon Director (Resigned) 1 Glebe Court, Kilmarnock, Ayrshire, KA1 3BD September 1957 /
29 November 2006
British /
United Kingdom
Director
GILBARD, Marc Edward Charles Director (Resigned) Nightingale House, 65 Curzon Street, London, W1J 8PE May 1962 /
26 January 2007
British /
United Kingdom
Company Director
GRAY, Robert Edward Director (Resigned) 14 Bolton Street, London, England, W1J 8BF June 1977 /
6 May 2015
British /
United Kingdom
Director
GUILE, David Andrew Director (Resigned) 5 Leaheath Way, Hurst, Berkshire, RG10 0TY March 1964 /
23 January 2007
British /
United Kingdom
Hotelier
GUY, Darren Director (Resigned) 146 Pembroke Road, Ballsbridge, Dublin 4, Ireland January 1978 /
27 July 2016
Irish /
Ireland
Director Of Finance
HALL, Steven Director (Resigned) Nightingale House, 65 Curzon Street, London, W1J 8PE June 1977 /
13 December 2013
British /
United Kingdom
Director
MORAR, Neal Director (Resigned) 14 Bolton Street, London, England, W1J 8BF May 1970 /
6 May 2015
British /
United Kingdom
Finance Director
SIDWELL, Graham Robert Director (Resigned) Nightingale House, 65 Curzon Street, London, W1J 8PE October 1953 /
26 January 2007
British /
United Kingdom
Company Director
SMITH, Gerard Henry Director (Resigned) Dallarich, Caledonian Crescent, Gleneagles, Perthshire, PH3 1NG August 1950 /
29 November 2006
British /
United Kingdom
Hotelier
STANLEY, Graham Bryan Director (Resigned) Nightingale House, 65 Curzon Street, London, W1J 8PE May 1963 /
26 January 2007
British /
United Kingdom
Company Director

Competitor

Search similar business entities

Post Town LONDON
Post Code W1J 8BF
Category hotel
SIC Code 55100 - Hotels and similar accommodation
Category + Posttown hotel + LONDON

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000