A Curious Group of Hotels (UK) Limited

Company Registration Number: 05381053

Company registered in England and Wales

A Curious Group of Hotels (UK) Limited is a Private Company Limited by Shares first registered on 2 March 2005. Its current registered address is in London.

Registered Address

71 QUEEN VICTORIA STREET
LONDON
UNITED KINGDOM
EC4V 4BE

There are 648 companies currently registered at this postcode, including this one.

All companies at EC4V 4BE

Registration Data

Company Number

05381053

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£1£0£0
of which Cash £0£0£0£1£0£0
Total Assets £0£0£0£1£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£1£0£0
Total Net Worth £0£0£0£1£0£0

Previous Names

  • FOREALL LIMITED, active until 14 March 2005

Company Officers

  • DOIMI DE FRANKOPAN, Peter Jarl Anthony, Prince

    Secretary

    Appointed on 11 September 2008

     

    36 St Margaret's Road
    Oxford
    Oxfordshire
    OX2 6LD

  • DOIMI DE FRANKOPAN, Peter Jarl Anthony, Dr

    Director

    Appointed on 9 March 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    8b Albert Place
    London
    W8 5PD

  • FRANKOPAN, Jessica Mary

    Director

    Appointed on 21 May 2008

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: March 1970

    36
    St Margaret's Road
    Oxford
    Oxfordshire
    OX2 6LD

  • HILL, Andrew David

    Director

    Appointed on 24 February 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    11
    Swallow Drive
    Hazlemere
    High Wycombe
    Bucks
    HP15 7JB
    United Kingdom

  • FRANKOPAN, Jessica

    Secretary

    Appointed on 9 March 2005

    Resigned on 21 May 2008

    8b Albert Place
    London
    W8 5PD

  • RYSAFFE SECRETARIES

    Corporate Secretary

    Appointed on 21 May 2008

    Resigned on 11 September 2008

    Lion House
    Red Lion Street
    London
    WC1R 4GB
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2005

    Resigned on 9 March 2005

    41 Chalton Street
    London
    NW1 1JD

  • HOUSE, Timothy Wilfred

    Director

    Appointed on 21 May 2008

    Resigned on 13 February 2009

    Nationality: British

    Occupation: Hotelier

    Month of birth: February 1963

    The Beech House
    Station Road
    Lower Heyford
    Bicester
    Oxfordshire
    OX25 5PD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2005

    Resigned on 9 March 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 9 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52CGPGZ. Transaction: MzE0MzYzNjU5MmFkaXF6a2N4.

  2. 29 February 2016 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RGAHS. Transaction: MzE0Mjk4Mzc0M2FkaXF6a2N4.

  3. 11 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTSBK. Transaction: MzEzOTMwMzc4OGFkaXF6a2N4.

  4. 6 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42MP4H5. Transaction: MzExODY4OTM4NGFkaXF6a2N4.

  5. 14 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWV72F. Transaction: MzExNTA4MjcwN2FkaXF6a2N4.

  6. 12 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X33G5LE0. Transaction: MzA5NjA2OTc1NGFkaXF6a2N4.

  7. 7 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OF2L3F. Transaction: MzA5MjEyMjU1MmFkaXF6a2N4.

  8. 11 March 2013 Director's details changed for Dr Peter Frankopan on 3 March 2012 [View PDF]

    Action Date: 3 March 2012. Category: Officers. Type: CH01. Barcode: X23XFDLT. Transaction: MzA3NDI4MzI0N2FkaXF6a2N4.

  9. 11 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23PT2XN. Transaction: MzA3NDE3OTY4M2FkaXF6a2N4.

  10. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX5HMA. Transaction: MzA3MDIxMzk4NmFkaXF6a2N4.

  11. 8 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X147VX00. Transaction: MzA1Mzc1MDM5N2FkaXF6a2N4.

  12. 4 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORL2DT. Transaction: MzA1MDEwOTg0OGFkaXF6a2N4.

  13. 26 July 2011 Registered office address changed from 1a Walton Crescent Oxford Oxfordshire OX1 2JG on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Address. Type: AD01. Barcode: XAQLAW5T. Transaction: MzA0MTA5NDA4MGFkaXF6a2N4.

  14. 13 May 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XM02XU3F. Transaction: MzAzNzE0OTYxNWFkaXF6a2N4.

  15. 11 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCQDHQEL. Transaction: MzAzMDIxNzgzOWFkaXF6a2N4.

  16. 20 May 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XDJSQK4Z. Transaction: MzAxNTg2ODkwM2FkaXF6a2N4.

  17. 4 March 2010 Appointment of Andrew David Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS4T3I07. Transaction: MzAxMDczNTI4OGFkaXF6a2N4.

  18. 4 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT6EUH2B. Transaction: MzAwODY4NzQyNWFkaXF6a2N4.

  19. 16 June 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4WHAQZ. Transaction: MjAzNTEwNDI3N2FkaXF6a2N4.

  20. 10 March 2009 Appointment terminated director timothy house [View PDF]

    Category: Officers. Type: 288b. Barcode: AO4YO7XS. Transaction: MjAyNzc3MDg0N2FkaXF6a2N4.

  21. 11 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIV9X4QN. Transaction: MjAxNzc4MDQ4OGFkaXF6a2N4.

  22. 1 October 2008 Secretary appointed peter jarl anthony doimi de frankopan [View PDF]

    Category: Officers. Type: 288a. Barcode: XVECF3LL. Transaction: MjAxNDUyNzk3NmFkaXF6a2N4.

  23. 1 October 2008 Appointment terminated secretary rysaffe secretaries [View PDF]

    Category: Officers. Type: 288b. Barcode: XVECG3LM. Transaction: MjAxNDUyNzk3N2FkaXF6a2N4.

  24. 23 May 2008 Director appointed timothy wilfred house [View PDF]

    Category: Officers. Type: 288a. Barcode: X2RJOZYU. Transaction: MjAwNTk5MDkwNWFkaXF6a2N4.

  25. 23 May 2008 Director appointed jessica mary frankopan [View PDF]

    Category: Officers. Type: 288a. Barcode: X2RJMZYS. Transaction: MjAwNTk5MDg5OGFkaXF6a2N4.

  26. 23 May 2008 Appointment terminated secretary jessica frankopan [View PDF]

    Category: Officers. Type: 288b. Barcode: X2RJNZYT. Transaction: MjAwNTk5MDg5OWFkaXF6a2N4.

  27. 23 May 2008 Secretary appointed rysaffe secretaries [View PDF]

    Category: Officers. Type: 288a. Barcode: X2R83ZYY. Transaction: MjAwNTk4ODg1OGFkaXF6a2N4.

  28. 1 April 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQSBUYHZ. Transaction: MjAwMjM0NjExN2FkaXF6a2N4.

  29. 27 March 2008 Secretary's change of particulars / jessica frankopan / 25/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPJ68YBS. Transaction: MjAwMjEzMDk5N2FkaXF6a2N4.

  30. 15 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYxMjk5NGFkaXF6a2N4.

  31. 11 April 2007 Return made up to 02/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg3MTIyMWFkaXF6a2N4.

  32. 28 September 2006 Registered office changed on 28/09/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjA1NzMzNmFkaXF6a2N4.

  33. 10 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTIyOTk0NmFkaXF6a2N4.

  34. 18 April 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM2ODE4M2FkaXF6a2N4.

  35. 24 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDgwNzk2OGFkaXF6a2N4.

  36. 24 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI1NTc3NWFkaXF6a2N4.

  37. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA2NDA5MGFkaXF6a2N4.

  38. 24 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAwNTA0M2FkaXF6a2N4.

  39. 14 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTI0NzIyOGFkaXF6a2N4.

  40. 14 March 2005 Registered office changed on 14/03/05 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDkwMjQ1NWFkaXF6a2N4.

  41. 2 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjgzMDI3NWFkaXF6a2N4.

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