CTF Development International Limited

Company Registration Number: 09104951

Company registered in England and Wales

Approximate Location Map

Registered Address

7 ALBEMARLE STREET
LONDON
W1S 4HQ

There are 129 companies currently registered at this postcode, including this one.

All companies at W1S 4HQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
CTF Development International Limited is a Private Company Limited by Shares first registered on 26 June 2014. Its current registered address is in London.

Registration Data

Company Number

09104951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1£1£1
of which Cash £0£0£0
Total Assets £1£1£1
Current Liabilities £0£0£0
Net Current Assets £1£1£1
Total Net Worth £1£1£1

Previous Names

No previous names

Company Officers

  • HORNBACHER, Bradley Dean

    Secretary

    Appointed on 26 June 2014

     

    1450
    Brickell Avenue
    Suite 2620
    Miami, Fl 33131
    United States

  • CITCO MANAGEMENT (UK) LIMITED

    Corporate Secretary

    Appointed on 26 June 2014

     

    7
    Albemarle Street
    London
    W1S 4HQ
    United Kingdom

  • GAFFNEY, Patrick Michael

    Director

    Appointed on 26 June 2014

     

    Nationality: American

    Occupation: Financial Executive

    Month of birth: October 1955

    1450
    Brickell Avenue
    Suite 2620
    Miami, Fl 33131
    United States

  • HEININGER, Karl Daniel

    Director

    Appointed on 26 June 2014

     

    Nationality: American

    Occupation: Hotelier

    Month of birth: May 1961

    1450
    Brickell Avenue
    Suite 2620
    Miami, Fl 33131
    United States

  • SEDLMAYER, Daniel

    Director

    Appointed on 26 June 2014

     

    Nationality: German

    Occupation: Hotelier

    Month of birth: November 1967

    1155 Connecticut Avenue, N.W.
    Suite 1200
    Washington Dc 20036
    United States

  • VOIT, Peter

    Director

    Appointed on 26 June 2014

     

    Nationality: German

    Occupation: Hotel Expert

    Month of birth: December 1962

    Friedrichstrasse
    31
    D-60323 Frankfurt Am Main
    Germany

  • HAIMO, Stephan Henri

    Director

    Appointed on 26 June 2014

    Resigned on 13 February 2016

    Nationality: United States

    Occupation: Attorney And Investor

    Month of birth: September 1956

    C/O The Carlyle Hotel, 35
    East 76th Street
    Suite 1215
    New York
    New York
    10021
    United States

This information was most recently updated 27/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 January 2019 [View PDF]

    Action Date: 28 January 2019. Category: Persons with significant control. Type: PSC04. Barcode: X7Y380WZ. Transaction: MzIyNTU1NjY5N2FkaXF6a2N4.

  2. 8 January 2019 Director's details changed for Karl Daniel Heininger on 7 January 2019 [View PDF]

    Action Date: 7 January 2019. Category: Officers. Type: CH01. Barcode: X7WOZD1K. Transaction: MzIyMzk0NTIwMWFkaXF6a2N4.

  3. 8 January 2019 Director's details changed for Patrick Michael Gaffney on 7 January 2019 [View PDF]

    Action Date: 7 January 2019. Category: Officers. Type: CH01. Barcode: X7WOZCK2. Transaction: MzIyMzk0NDkxOGFkaXF6a2N4.

  4. 8 January 2019 Secretary's details changed for Bradley Dean Hornbacher on 7 January 2019 [View PDF]

    Action Date: 7 January 2019. Category: Officers. Type: CH03. Barcode: X7WOZC4W. Transaction: MzIyMzk0MzQwOWFkaXF6a2N4.

  5. 28 August 2018 Full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7CV1C0Z. Transaction: MzIxMjg0NjY2NGFkaXF6a2N4.

  6. 26 June 2018 [View PDF]

    Action Date: 26 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78XCD9L. Transaction: MzIwODI3NTkyOWFkaXF6a2N4.

  7. 1 March 2018 Director's details changed for Mr Peter Voit on 1 March 2018 [View PDF]

    Action Date: 1 March 2018. Category: Officers. Type: CH01. Barcode: X70SNGLO. Transaction: MzE5OTA4MTc3OWFkaXF6a2N4.

  8. 20 February 2018 Director's details changed for Mr Daniel Sedlmayer on 20 February 2018 [View PDF]

    Action Date: 20 February 2018. Category: Officers. Type: CH01. Barcode: X705JY95. Transaction: MzE5ODEzOTYzMWFkaXF6a2N4.

  9. 30 January 2018 Director's details changed for Patrick Michael Gaffney on 30 January 2018 [View PDF]

    Action Date: 30 January 2018. Category: Officers. Type: CH01. Barcode: X6YPVIZT. Transaction: MzE5NjQ2NTMxMmFkaXF6a2N4.

  10. 30 January 2018 Director's details changed for Karl Daniel Heininger on 30 January 2018 [View PDF]

    Action Date: 30 January 2018. Category: Officers. Type: CH01. Barcode: X6YPVI94. Transaction: MzE5NjQ2NTI2NWFkaXF6a2N4.

  11. 17 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6CIR27F. Transaction: MzE4MzA5MTEwOGFkaXF6a2N4.

  12. 27 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69HOHCQ. Transaction: MzE3ODk5NTE3MWFkaXF6a2N4.

  13. 26 June 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X69E69UJ. Transaction: MzE3ODg5NzQwNWFkaXF6a2N4.

  14. 14 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5J2AMQO. Transaction: MzE2MTY2ODk1OGFkaXF6a2N4.

  15. 21 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5BNXPEW. Transaction: MzE1MzM5ODgwNGFkaXF6a2N4.

  16. 7 April 2016 Appointment of Daniel Sedlmayer as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: AP01. Barcode: X54BEAR7. Transaction: MzE0NTc3Mzg0OWFkaXF6a2N4.

  17. 7 April 2016 Appointment of Patrick Michael Gaffney as a director on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: AP01. Barcode: X54BEBTL. Transaction: MzE0NTc3NDEzNWFkaXF6a2N4.

  18. 6 April 2016 Termination of appointment of Stephan Henri Haimo as a director on 13 February 2016 [View PDF]

    Action Date: 13 February 2016. Category: Officers. Type: TM01. Barcode: X54BE6YI. Transaction: MzE0NTc3Mjg2OGFkaXF6a2N4.

  19. 27 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4YXGRV7. Transaction: MzE0MDE3ODI5N2FkaXF6a2N4.

  20. 18 January 2016 Current accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4YUQ4WA. Transaction: MzEzOTkwMDcxMGFkaXF6a2N4.

  21. 13 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9I2J. Transaction: MzEyNjk1ODQ3N2FkaXF6a2N4.

  22. 13 July 2015 Secretary's details changed for Bradley Dean Hornbacher on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: CH03. Barcode: X4BJ9I4I. Transaction: MzEyNjk1ODI4NGFkaXF6a2N4.

  23. 13 July 2015 Director's details changed for Peter Volt on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: CH01. Barcode: X4BJ9IAA. Transaction: MzEyNjk1ODI3OWFkaXF6a2N4.

  24. 26 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L3AVX56J. Transaction: MzEwMjcwMDYzNGFkaXF6a2N4.

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35.173.48.224 Wed, 21 Aug 2019 23:46:10 +0100