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ROYAL BERKSHIRE HOTEL LIMITED - Executive Office, Pennyhill Park Hoptel & Spa, Bagshot, Surrey, United Kingdom
Company Information
- Company registration number
- 02254293
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Executive Office
- Pennyhill Park Hoptel & Spa
- Bagshot
- Surrey
- GU19 5EU Executive Office, Pennyhill Park Hoptel & Spa, Bagshot, Surrey, GU19 5EU UK
Management
- Managing Directors
- PECORELLI, Daniel Leopoldo Enrico
- Company secretaries
- DAVIES, Christine Linda
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-10
- Age Of Company 1988-05-10 35 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- The Manor House (Castle Combe) Ltd
- The Manor House (Castle Combe) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXCLUSIVE HOTELS (LONDON) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-03-29
✓
- Annual Return
- Due Date: 2022-11-13
- Last Date: 2021-10-30
✓
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ROYAL BERKSHIRE HOTEL LIMITED Company Description
- ROYAL BERKSHIRE HOTEL LIMITED is a ltd registered in United Kingdom with the Company reg no 02254293. Its current trading status is "live". It was registered 1988-05-10. It was previously called EXCLUSIVE HOTELS (LONDON) LIMITED. It has declared SIC or NACE codes as "55100". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-03-29.It can be contacted at Executive Office .
Get ROYAL BERKSHIRE HOTEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Royal Berkshire Hotel Limited - Executive Office, Pennyhill Park Hoptel & Spa, Bagshot, Surrey, United Kingdom
- 1988-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02254293#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02254293#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02254293#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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resolution (2021-03-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-11-02) - CS01
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keyboard_arrow_right 2012
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change-of-name-notice (2012-04-23) - CONNOT
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resolution (2011-06-15) - RESOLUTIONS
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resolution (2011-10-12) - RESOLUTIONS
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change-of-name-notice (2011-10-12) - CONNOT
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memorandum-articles (2011-06-15) - MEM/ARTS
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legacy (2011-06-10) - MG01
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capital-allotment-shares (2011-05-31) - SH01
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resolution (2010-04-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1994-02-07) - 288
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keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-03-07) - CERTNM
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resolution (1989-03-01) - RESOLUTIONS
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legacy (1989-03-01) - 288
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certificate-change-of-name-company (1989-02-17) - CERTNM
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keyboard_arrow_right 1988
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incorporation-company (1988-05-10) - NEWINC
