Company information:
Friends House (London) Hospitality Limited (No: 06204129)
Address: 173 EUSTON ROAD, LONDON, NW1 2BJ
Status: Active
Incorporated: 04-May-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 55209 - Other holiday and other collective accommodation
Current Director: MATTHEW ROBERT EVERSLEY BAKER ( DOB: Oct-1988 From: Feb-2019 )
Current Director: ANTHONY PAUL CLODD ( DOB: May-1953 From: May-2022 )
Current Director: ANN CAROLYN HAYMAN ( DOB: Apr-1951 From: Jan-2022 )
Current Director: SILAS JOHNSON PRICE ( DOB: Nov-1978 From: Sep-2023 )
Current Director: CAROL ROWNTREE JONES ( DOB: Sep-1956 From: Jan-2020 )
Current Director: JANE STEPHENSON ( DOB: Oct-1955 From: Sep-2021 )
Current Director: JOE WARREN ( DOB: Aug-1978 From: Jan-2021 )
Current Director: PAUL CHAPPLE WHITEHOUSE ( DOB: Sep-1944 From: Feb-2023 )
Current Secretary: LISA KIEW ( From: Nov-2015 )
Current Secretary: VIPAN NARANG ( From: Sep-2023 )
Resigned Director: RONALD BARDEN ( DOB: Jul-1930 From: Apr-2007 To: Aug-2012 )
Resigned Director: LINDA BATTEN ( DOB: Oct-1972 From: Jan-2019 To: Dec-2022 )
Resigned Director: MIRANDA ROSALIND BIRD ( DOB: Jun-1969 From: Jan-2015 To: Dec-2020 )
Resigned Director: VALERIE ELIZABETH BRITTIN ( DOB: Jul-1956 From: Jul-2013 To: Dec-2020 )
Resigned Director: PETER HEW COLTMAN ( DOB: Apr-1944 From: Nov-2010 To: Dec-2016 )
Resigned Director: NICHOLAS JAMES EYRE ( DOB: Aug-1965 From: Jan-2018 To: Apr-2022 )
Resigned Director: NICK FRNACIS ( From: Jan-2013 To: Dec-2017 )
Resigned Director: PAUL HOWEY GIBSON ( DOB: Aug-1954 From: Jul-2007 To: Dec-2009 )
Resigned Director: ELEANOR HARDING ( DOB: Nov-1993 From: Jan-2020 To: Sep-2023 )
Resigned Director: SANDRA HORSFALL ( DOB: Aug-1946 From: Jul-2007 To: Dec-2012 )
Resigned Director: PAUL ENDA KENNY ( DOB: Nov-1949 From: Jul-2007 To: Dec-2009 )
Resigned Director: STAN LEE ( DOB: Jan-1948 From: Jul-2007 To: Dec-2012 )
Resigned Director: JOHN MARSH ( DOB: May-1940 From: Jan-2010 To: Jul-2014 )
Resigned Director: DAVID OLVER ( DOB: Nov-1942 From: Jan-2013 To: Dec-2018 )
Resigned Director: ELIZABETH REDFERN ( DOB: Sep-1963 From: Jan-2017 To: Sep-2019 )
Resigned Director: PETER JOHN ULLATHORNE ( DOB: Nov-1948 From: Sep-2012 To: Dec-2018 )
Resigned Director: ANTHONY PETER WOOLHOUSE ( DOB: Jun-1953 From: Apr-2007 To: Sep-2007 )
Resigned Secretary: SARAH CHEMONGES ( From: Sep-2022 To: Jan-2024 )
Resigned Secretary: GILLIAN MARGARET PALMER ( From: Oct-2009 To: Aug-2010 )
Resigned Secretary: PATRICK VINCENT POUPARD ( From: May-2012 To: Nov-2015 )
Resigned Secretary: MAUREEN SEBANAKITTA ( From: Sep-2020 To: Aug-2022 )
Resigned Secretary: ANTHONY PETER WOOLHOUSE ( DOB: Jun-1953 From: Apr-2007 To: Sep-2007 )
Persons of Significant Control:
Professor Christine Joan Willmore, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-31)
Mr Tim Patrick Strangman Southall, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-31)
Sam Challis, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2020-01-01, Ceased: 2020-03-23)
Ms Danielle Walker-Palmour, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2019-05-27)
Mr Nicholas James Eyre, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2017-01-01, Ceased: 2022-04-30)
Mr Steve Pullan, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-31)
Ms Virginia Jane Pawlyn, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-31)
Ms Caroline Frances Kirkland Voelcker, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2018-01-01, Ceased: 2023-12-31)
Ms Linda Batten, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2019-01-01, Ceased: 2022-12-31)
Kathryn Ruth Gulliver, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2020-01-01)
Jennifer Mary Brierley, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2020-01-01, Ceased: 2022-03-06)
Christopher Andrew Fotheringham, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors as a trustee of a trust (Notified: 2020-07-29)
Ms Caroline Nursey, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2018-01-01, Ceased: 2023-12-31)
Mr Nick Francis, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-31)
Ms Eleanor Harding, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2019-01-01)
Mr Silas Johnson Price, 173 Euston Road, London, NW1 2BJ: Has significant influence or control as a trustee of a trust (Notified: 2021-02-06, Ceased: 2023-09-19)
Mr Roy Love, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-31)
Ms Georgina Bailey, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2019-01-01)
Mr Peter John Ullathorne, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-31)
Ms Marian Lynn Moseley, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-31)
Mr David Richard Burnell, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-31)
Ms Hazel Shellens, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2017-01-01, Ceased: 2019-12-31)
Mrs Carolyn Hayman, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2019-01-01)
Mr Alastair Reid, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-31)
Mr James Brian Eddington, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-31)
Ms Sarah Ruth Donaldson, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-31)
Ms Ingrid Elisabeth Greenhow, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-31)
Mr David Olver, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-31)
Mr Graham Ralph Torr, 173 Euston Road, London, NW1 2BJ: Right to appoint and remove directors (Notified: 2018-01-01, Ceased: 2023-12-31)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Current assets | 1,435,390 | 1,820,164 | 1,915,081 | 1435390.0,1820164.0,1915081.0 |
| Current assets / Total inventories | 2,796 | 2,611 | 8,098 | 2796.0,2611.0,8098.0 |
| Current assets / Debtors | 1,427,457 | 1,781,971 | 1,884,443 | 1427457.0,1781971.0,1884443.0 |
| Current assets / Cash at bank and on hand | 5,137 | 35,582 | 22,540 | 5137.0,35582.0,22540.0 |
| Net current assets (liabilities) | 1,066,672 | 1,215,309 | 1,517,032 | 1066672.0,1215309.0,1517032.0 |
| Total assets less current liabilities | 1,066,672 | 1,215,309 | 1,517,032 | 1066672.0,1215309.0,1517032.0 |
| Net assets (liabilities) | 816,672 | 965,309 | 1,267,032 | 816672.0,965309.0,1267032.0 |
| Equity / share capital and reserves | 816,672 | 965,309 | 1,267,032 | 816672.0,965309.0,1267032.0 |