• UK
  • HOTEL PROMOTIONS SERVICES LIMITED - Flat 3 175 Goldhurst Terrace, London, NW6 3ES, England, United Kingdom

Company Information

Company registration number
01003735
Company Status
LIVE
Country
United Kingdom
Registered Address
Flat 3 175 Goldhurst Terrace
London
NW6 3ES
England
Flat 3 175 Goldhurst Terrace, London, NW6 3ES, England UK

Management

Managing Directors
FANTONI, Daniel Joseph
FANTONI, Lucian Mark
FANTONI, Renato Alexander
Company secretaries
FANTONI, Lucian Mark

Company Details

Type of Business
ltd
Incorporated
1971-03-02
Age Of Company
1971-03-02 53 years
SIC/NACE
79909

Ownership

Beneficial Owners
Mr Renato Alexander Fantoni
Mr Lucian Mark Fantoni
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-09-01
Last Date: 2023-08-18

HOTEL PROMOTIONS SERVICES LIMITED Company Description

HOTEL PROMOTIONS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01003735. Its current trading status is "live". It was registered 1971-03-02. It has declared SIC or NACE codes as "79909". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Flat 3 175 Goldhurst Terrace .
More information

Get HOTEL PROMOTIONS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hotel Promotions Services Limited - Flat 3 175 Goldhurst Terrace, London, NW6 3ES, England, United Kingdom

1971-03-02 53 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-09-22) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-09) - AD01

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  • cessation-of-a-person-with-significant-control (2023-09-22) - PSC07

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  • termination-director-company-with-name-termination-date (2023-09-22) - TM01

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  • accounts-with-accounts-type-micro-entity (2023-12-30) - AA

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  • accounts-with-accounts-type-micro-entity (2022-02-17) - AA

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  • confirmation-statement-with-no-updates (2022-09-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-26) - AD01

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  • accounts-with-accounts-type-micro-entity (2021-05-19) - AA

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  • confirmation-statement-with-no-updates (2021-10-26) - CS01

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  • confirmation-statement-with-no-updates (2020-08-21) - CS01

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  • confirmation-statement-with-no-updates (2019-08-24) - CS01

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  • gazette-filings-brought-up-to-date (2019-03-06) - DISS40

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  • gazette-notice-compulsory (2019-03-05) - GAZ1

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  • accounts-with-accounts-type-micro-entity (2019-03-01) - AA

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  • accounts-with-accounts-type-micro-entity (2019-12-31) - AA

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  • confirmation-statement-with-no-updates (2018-09-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-03-08) - AA

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  • confirmation-statement-with-no-updates (2017-09-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-31) - AA

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  • change-person-director-company-with-change-date (2016-09-01) - CH01

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  • change-person-secretary-company-with-change-date (2016-09-01) - CH03

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  • confirmation-statement-with-updates (2016-09-01) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • change-person-secretary-company-with-change-date (2014-09-27) - CH03

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  • change-person-director-company-with-change-date (2014-09-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-27) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-06) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-05) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-17) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01

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  • change-person-director-company-with-change-date (2011-09-27) - CH01

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  • change-person-secretary-company-with-change-date (2011-09-27) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-01-07) - AA

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  • change-person-secretary-company-with-change-date (2010-10-01) - CH03

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  • change-person-director-company-with-change-date (2010-10-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA

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  • legacy (2009-09-25) - 363a

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  • legacy (2009-09-25) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA

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  • legacy (2008-11-26) - 363a

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  • legacy (2007-10-03) - 363a

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  • legacy (2007-03-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-11-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-11-18) - AA

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  • legacy (2005-09-08) - 363a

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  • legacy (2004-09-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-06-23) - AA

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  • legacy (2003-10-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-06-20) - AA

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  • legacy (2002-03-27) - 288b

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  • legacy (2002-03-27) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2002-10-02) - AA

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  • legacy (2002-10-15) - 363s

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  • accounts-with-accounts-type-small (2001-06-27) - AA

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  • legacy (2001-09-24) - 363s

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  • legacy (2000-08-11) - 287

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  • legacy (2000-08-24) - 363s

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  • accounts-with-accounts-type-small (2000-08-24) - AA

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  • accounts-with-accounts-type-small (1999-10-12) - AA

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  • legacy (1999-09-03) - 363s

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  • legacy (1998-10-08) - 363s

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  • accounts-with-accounts-type-full (1998-07-26) - AA

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  • legacy (1997-09-10) - 363s

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  • accounts-with-accounts-type-full (1997-08-01) - AA

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  • accounts-with-accounts-type-full (1997-01-30) - AA

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  • legacy (1996-09-13) - 363s

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  • legacy (1996-06-24) - 288

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  • accounts-with-accounts-type-small (1996-01-12) - AA

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  • resolution (1995-01-29) - RESOLUTIONS

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  • legacy (1995-01-29) - 88(2)R

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  • memorandum-articles (1995-03-08) - MEM/ARTS

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  • legacy (1995-08-23) - 363s

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  • accounts-with-accounts-type-small (1994-02-11) - AA

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  • legacy (1994-02-28) - 288

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  • resolution (1994-05-26) - RESOLUTIONS

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  • legacy (1994-05-26) - 88(2)R

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  • accounts-with-accounts-type-small (1994-07-12) - AA

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  • legacy (1994-08-18) - 363s

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  • legacy (1994-12-24) - 395

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  • legacy (1994-12-24) - 403a

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  • accounts-with-accounts-type-small (1993-02-12) - AA

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  • legacy (1993-08-19) - 363s

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  • legacy (1992-11-12) - 363s

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  • accounts-with-accounts-type-small (1991-12-18) - AA

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  • legacy (1991-08-22) - 363b

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  • legacy (1991-08-22) - 363(287)

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  • resolution (1991-02-15) - RESOLUTIONS

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  • legacy (1991-02-15) - 363a

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  • accounts-with-accounts-type-small (1990-10-19) - AA

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  • legacy (1990-10-19) - 288

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  • legacy (1989-01-31) - 123

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  • legacy (1989-01-31) - 88(2)

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  • resolution (1989-01-31) - RESOLUTIONS

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  • memorandum-articles (1989-02-03) - MEM/ARTS

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  • accounts-with-accounts-type-small (1989-09-04) - AA

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  • legacy (1989-09-18) - 395

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  • legacy (1989-09-04) - 363

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  • accounts-with-accounts-type-small (1988-07-07) - AA

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  • legacy (1988-07-07) - 363

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  • accounts-with-accounts-type-small (1987-12-15) - AA

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  • legacy (1987-12-15) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-07-26) - AA

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  • legacy (1986-07-26) - 363

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