Company information:
Laser Bristol Tradeco Limited (No: 06111591)
Address: 4TH FLOOR, 22 BAKER STREET, LONDON, W1U 3BW, ENGLAND
Status: Active
Incorporated: 16-Feb-2007
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 12-Jan-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: MANISH MANSUKHLAL GUDKA ( DOB: Jul-1970 From: May-2017 )
Current Director: MANSUKH GUDKA ( DOB: Jan-1941 From: Sep-2021 )
Resigned Director: JOHN BRENNAN ( From: Jul-2016 To: May-2017 )
Resigned Director: NICHOLAS WILLIAM JOHN EDWARDS ( DOB: Nov-1973 From: Dec-2013 To: May-2015 )
Resigned Director: CHARLES JOHN FERGUSON DAVIE ( DOB: Oct-1978 From: Dec-2013 To: May-2015 )
Resigned Director: HEIKO FIGGE ( DOB: Mar-1960 From: Dec-2013 To: May-2015 )
Resigned Director: MARC EDWARD CHARLES GILBARD ( DOB: May-1962 From: Mar-2007 To: May-2015 )
Resigned Director: ROBERT EDWARD GRAY ( DOB: Jun-1977 From: May-2015 To: May-2017 )
Resigned Director: DARREN WILLIAM GUY ( DOB: Jan-1978 From: Jul-2016 To: May-2017 )
Resigned Director: DARREN GUY ( DOB: Jan-1978 From: Jul-2016 To: May-2017 )
Resigned Director: STEVEN HALL ( DOB: Jun-1977 From: Dec-2013 To: May-2015 )
Resigned Director: GARETH JONES ( DOB: Nov-1973 From: May-2017 To: Sep-2021 )
Resigned Director: NEAL MORAR ( DOB: May-1970 From: May-2015 To: May-2017 )
Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED ( From: Feb-2007 To: Mar-2007 )
Resigned Director: GRAHAM ROBERT SIDWELL ( DOB: Oct-1953 From: Mar-2007 To: Dec-2013 )
Resigned Director: GRAHAM BRYAN STANLEY ( DOB: May-1963 From: Mar-2007 To: Dec-2013 )
Resigned Secretary: NEAL MORAR ( From: May-2015 To: May-2017 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Feb-2007 To: Mar-2007 )
Resigned Secretary: TIMOTHY ROBIN LLEWELYN SANDERSON ( From: Mar-2007 To: Sep-2012 )
Persons of Significant Control:
Bristol Mercure Property Llp, 4th Floor 22 Baker Street, London, W1U 3BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-05-18)