Company information:
Tindall Hotels Holdco 1 Limited (No: 04439516)
Address: 5TH FLOOR LECONFIELD HOUSE, CURZON STREET, LONDON, W1J 5JA
Status: Active
Incorporated: 15-May-2002
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 29-May-2020
Industry Class: 70100 - Activities of head offices
Current Director: MARK DERICK PAYNE ( DOB: Mar-1957 From: Sep-2011 )
Current Director: MICHAEL DAVID WATSON ( DOB: Dec-1958 From: Mar-2012 )
Resigned Director: LEWIS ISADORE LEADER ( DOB: Jul-1918 From: Jul-2002 To: Dec-2004 )
Resigned Director: DROR PASHER ( DOB: May-1968 From: Jul-2002 To: Dec-2016 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: May-2002 To: Jul-2002 )
Resigned Director: PAUL VINCENT TAYLOR ( DOB: Oct-1962 From: Jul-2002 To: Jul-2006 )
Resigned Director: VINCENT AZIZ TCHENGUIZ ( DOB: Oct-1956 From: Jul-2002 To: Dec-2016 )
Resigned Director: JULIAN DAVID THORPE ( DOB: Feb-1961 From: Aug-2006 To: Mar-2012 )
Resigned Director: WAHEENA WINGHAM ( DOB: Mar-1976 From: Dec-2004 To: Dec-2016 )
Resigned Secretary: MICHAEL HARRY PETER INGHAM ( DOB: Feb-1953 From: Jul-2002 To: Apr-2012 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: May-2002 To: Jul-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2002 To: May-2002 )
Persons of Significant Control:
Tindall Hotels (General Partner) Limited, 5th Floor, Leconfield House Curzon Street, London, W1J 5JA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)