THE RED LION HOTEL (HENLEY) LIMITED
Active - Accounts Filed
General Information
NAME
THE RED LION HOTEL (HENLEY) LIMITED
COMPANY NUMBER
06200980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
03/04/2007
(17 years and 8 months old)
WEBSITE
www.redlionhenley.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HENLEY-ON-THAMES
RG9 2AR
Telephone: 01604770223
TPS: No
The Relais Henley Hart Street
Henley-On-Thames
RG9 2AR
Henley-on-thames
RG9 2AR
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 |
|---|---|---|
| THE RELAIS HENLEY HOLDING LIMITED | Active - Accounts Filed | View Report |
| THE RED LION HOTEL (HENLEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | Grace Fung-Kit Leo (927492901) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE RED LION HOTEL (HENLEY) 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 THE RED LION HOTEL (HENLEY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE RED LION HOTEL (HENLEY) 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 |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/04/2007 - 01/10/2020 (13 years and 5 months) Born in Aug 1967 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
03/04/2007 - 01/10/2020 (13 years and 5 months) Born in Jun 1975 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
03/04/2007 - 01/10/2020 (13 years and 5 months) Born in Apr 1941 |
Resigned | Secretary |
Current: 2 Past: 1 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE RELAIS HENLEY HOLDING LIMITED | Active - Accounts Filed | View Report |
| THE RED LION HOTEL (HENLEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | Grace Fung-Kit Leo (927492901) has left the board |
| 19/04/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 01/12/2022 | Alexander Marius Jan Slors (927492910) has left the board |
| 01/05/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | Kulbir Singh Gill (905774866) has left the board |
| 06/10/2020 | Sukhdip Gill (909295217) has left the board |
| 06/10/2020 | Mandip Gill (904177420) has left the board |
| 06/10/2020 | New Company Secretary Alexander Marius Jan Slors (927492910) Appointed |
| 06/10/2020 | New Board Member Grace Fung-Kit Leo (927492901) Appointed |
| 06/10/2020 | New Board Member Timothy Amyas Hartnoll (927492878) Appointed |
| 06/10/2020 | Change in Reg. Office |
| 01/10/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 28/04/2015 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 10/12/2012 | New Accounts filed |
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