THE RED LION HOTEL (HENLEY) LIMITED - HENLEY-ON-THAMES
Company Profile | Company Filings |
Overview
THE RED LION HOTEL (HENLEY) LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
THE RED LION HOTEL (HENLEY) LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06200980. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE RED LION HOTEL (HENLEY) LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06200980. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE RED LION HOTEL (HENLEY) LIMITED - HENLEY-ON-THAMES
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE RELAIS HENLEY
HENLEY-ON-THAMES
RG9 2AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS GRACE FUNG-KIT LEO | May 1955 | Chinese | Director | 2020-10-01 | CURRENT |
MR TIMOTHY AMYAS HARTNOLL | May 1955 | British | Director | 2020-10-01 | CURRENT |
SUKHDIP GILL | Jun 1975 | British | Director | 2007-04-03 UNTIL 2020-10-01 | RESIGNED |
MANDIP GILL | Aug 1967 | British | Director | 2007-04-03 UNTIL 2020-10-01 | RESIGNED |
MR ALEXANDER MARIUS JAN SLORS | Secretary | 2020-10-01 UNTIL 2022-11-16 | RESIGNED | ||
KULBIR SINGH GILL | Apr 1941 | Secretary | 2007-04-03 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Relais Henley Holding Limited | 2020-10-02 | Henley-On-Thames |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Grace Fung-Kit Leo | 2020-10-01 - 2020-10-02 | 5/1955 | Henley-On-Thames | Significant influence or control |
M G Hotels Limited | 2016-04-06 - 2020-10-01 | Northwood Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_RED_LION_HOTEL_(HENLE - Accounts | 2023-09-29 | 31-12-2022 | £190,238 Cash £-2,134,545 equity |
THE_RED_LION_HOTEL_(HENLE - Accounts | 2022-12-17 | 31-12-2021 | £194,399 Cash |
THE_RED_LION_HOTEL_(HENLE - Accounts | 2021-07-01 | 30-09-2020 | £20 Cash £303,616 equity |
The Red Lion Hotel (Henley) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-30 | 28-02-2019 | £6,754 Cash £1,405,855 equity |
The Red Lion Hotel (Henley) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-01 | 28-02-2018 | £2,869 Cash £1,327,330 equity |
The Red Lion Hotel (Henley) Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-01 | 28-02-2017 | £1,586 Cash £1,317,663 equity |