CHAMBERLAIN HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
CHAMBERLAIN HOTELS LIMITED
COMPANY NUMBER
02307261
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
19/10/1988
(36 years and 1 months old)
WEBSITE
https://www.leonardohotels.co.uk/
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/10/1988
27/05/1997
RIVERDALE SECURITIES LIMITED
BIRMINGHAM
B1 2HQ
Telephone: 01216069000
TPS: No
245 Broad Street
Birmingham
West Midlands
B1 2HQ
Telephone: 6069000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary Emmet Bergin (932928186) Appointed |
| 02/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHAMBERLAIN HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHAMBERLAIN HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHAMBERLAIN HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2022 - Present (2 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 44 Past: 53 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 5 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary Emmet Bergin (932928186) Appointed |
| 02/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 28/06/2024 | Michelle Mullins (929763275) has left the board |
| 19/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Darren William Guy (929458297) Appointed |
| 15/07/2022 | Daniel Roger (925019844) has left the board |
| 13/07/2022 | New Board Member Ronen Nissenbaum (929766725) Appointed |
| 12/07/2022 | New Board Member Darren Guy (929731302) Appointed |
| 06/07/2022 | New Board Member Ronen Nissenbaum (929763251) Appointed |
| 06/07/2022 | New Board Member Darren Guy (929763274) Appointed |
| 06/07/2022 | New Company Secretary Michelle Mullins (929763275) Appointed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 12/09/2018 | John Winthrop (900172828) has left the board |
| 12/09/2018 | Liia Nou (924142267) has left the board |
| 12/09/2018 | Liia Nou (924141230) has left the board |
| 12/09/2018 | New Board Member Daniel Roger (925019844) Appointed |
| 12/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | Carl Jacob Rasin (924785452) has left the board |
| 29/06/2018 | New Board Member Carl Jacob Rasin (924785452) Appointed |
| 01/01/2018 | New Board Member Liia Nou (924141230) Appointed |
| 01/01/2018 | Liia Nou (924142248) has left the board |
| 25/12/2017 | New Board Member Liia Nou (924142248) Appointed |
| 25/12/2017 | John Joseph Brennan (913120893) has left the board |
| 25/12/2017 | New Board Member John Winthrop (900172828) Appointed |
| 25/12/2017 | New Company Secretary Liia Nou (924142267) Appointed |
| 25/12/2017 | Darren Guy (921113426) has left the board |
| 25/12/2017 | Donal Rooney (922661621) has left the board |
| 25/12/2017 | Darren William Guy (918172664) has left the board |
| 01/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Board Member Donal Rooney (922661621) Appointed |
| 21/10/2016 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 25/08/2016 | Darren Guy (921242286) has left the board |
| 25/08/2016 | New Board Member Darren Guy (921113426) Appointed |
| 19/08/2016 | New Board Member Darren Guy (921242286) Appointed |
| 19/08/2016 | Cormac Otighearnaigh (913078340) has left the board |
| 17/03/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 03/04/2015 | Thomas Dowd (911269193) has left the board |
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