A Curious Group of Hotels (Holdings) Limited

Company Registration Number: FC028376

Overseas Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Curious Group of Hotels (Holdings) Limited is a unclassified company type first registered on 26 March 2008. Its current registered address is in ST Helier, Jersey.

Registered Address

20-30 THE PARADE
ST HELIER
JERSEY
JE1 1EQ

There are 8 companies currently registered at this postcode, including this one.

All companies at JE1 1EQ

Registration Data

Company Number

FC028376

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

26 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2010

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

2 in total
2 outstanding

Financial Summary

201020092008
Fixed Assets £0£0£0
Current Assets £16,463,919£15,769,786£11,463,796
of which Cash £81,497£43,217£22,477
Total Assets £16,463,919£15,769,786£11,463,796
Current Liabilities £11,763£60,090£194,348
Net Current Assets £16,452,156£15,709,696£11,269,448
Total Net Worth £10,801,783£11,159,620£-3,182,716

Previous Names

No previous names

Company Officers

  • DOIMI DE FRANKOPAN, Peter Jarl Anthony, Prince

    Secretary

    Appointed on 11 September 2008

     

    36
    St. Margarets Road
    Oxford
    Oxfordshire
    OX2 6LD

  • DOIMI DE FRANKOPAN, Peter Jarl Anthony, Prince

    Director

    Appointed on 28 May 2008

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: March 1971

    36 St Margaret's Road
    Oxford
    Oxfordshire
    OX2 6LD

  • FRANKOPAN, Jessica Mary

    Director

    Appointed on 28 May 2008

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: March 1970

    St. Margarets Road
    Oxford
    Oxfordshire
    OX2 6LD

  • RYSAFFE SECRETARIES

    Secretary

    Appointed on 21 May 2008

    Resigned on 11 September 2008

    Lion House
    Red Lion Street
    London
    WC1R 4GB

  • RYSAFFE INTERNATIONAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 May 2008

    Resigned on 21 June 2008

    PO BOX 141 La Tonnelle House
    Les Banques St Sampson
    Guernsey
    Channel Islands
    GY1 3HS

  • HOUSE, Timothy Wilfred

    Director

    Appointed on 28 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

  • MCLAREN, Alasdair Ross

    Director

    Appointed on 28 May 2008

    Resigned on 21 June 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    Les Norgiots
    Norgiots Lane St Andrew
    Guernsey
    GY6 8YE
    Channel Islands

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 April 2015 [View PDF]

    Category: Other. Type: OSCH02. Barcode: A45RUNF7. Transaction: MzEyMjAxNjk2MGFkaXF6a2N4.

  2. 6 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L42RLY56. Transaction: MzA0NTIyNjkyMWFkaXF6a2N4.

  3. 5 May 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: L7REPTO3. Transaction: MzAzNjYzMzE3M2FkaXF6a2N4.

  4. 1 April 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASJ5HIG5. Transaction: MzAxMjc0MzI3MmFkaXF6a2N4.

  5. 12 March 2009 Appointment terminated secretary rysaffe secretaries [View PDF]

    Category: Annual return. Type: BR4. Barcode: AN2TM7YJ. Transaction: MjAyODAxMjA3MWFkaXF6a2N4.

  6. 12 March 2009 Oversea company change of directors or secretary or of their particulars.

    Category: Annual return. Type: BR4. Barcode: AN2TM7YJ. Transaction: MjAyODAxMTg5OWFkaXF6a2N4.

  7. 12 March 2009 Secretary appointed peter doimi de frankopan

    Category: Annual return. Type: BR4. Barcode: AN2TM7YJ. Transaction: MjAyODAxMjA3MGFkaXF6a2N4.

  8. 11 March 2009 Appointment terminated director timothy house [View PDF]

    Category: Annual return. Type: BR4. Barcode: AO3N37XV. Transaction: MjAyNzkwOTUzNWFkaXF6a2N4.

  9. 2 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABWSB6WM. Transaction: MjAyNDU0ODY2M2FkaXF6a2N4.

  10. 16 July 2008 Appointment terminated director alasdair mclaren [View PDF]

    Category: Annual return. Type: BR4. Barcode: ACCD71AT. Transaction: MjAwOTExOTYxN2FkaXF6a2N4.

  11. 16 July 2008 Director appointed rysaffe secretaries

    Category: Annual return. Type: BR4. Barcode: ACCD81AU. Transaction: MjAwOTExOTU3MmFkaXF6a2N4.

  12. 16 July 2008 Appointment terminated secretary rysaffe international services LIMITED [View PDF]

    Category: Annual return. Type: BR4. Barcode: ACCD81AU. Transaction: MjAwOTExOTU3NWFkaXF6a2N4.

  13. 16 July 2008 Oversea company change of directors or secretary or of their particulars. [View PDF]

    Category: Annual return. Type: BR4. Barcode: ACCD81AU. Transaction: MjAwOTExODU3MWFkaXF6a2N4.

  14. 28 May 2008 BR009997 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MjAwNjEzODExOWFkaXF6a2N4.

  15. 28 May 2008 BR1-par BR009997 pa appointed\doimi de frankopan\jessica mary\36\st margarets road\oxford\oxfordshire\OX2 6LD\

    Category: Incorporation. Type: BR1 PAR. Transaction: MjAwNjEzODExOGFkaXF6a2N4.

  16. 28 May 2008 BR1-par BR009997 par appointed\doimi de frankopan\peter jarl anthony\36\st margarets road\oxford\oxfordshire\OX2 6LD\

    Category: Incorporation. Type: BR1 PAR. Transaction: MjAwNjEzODExN2FkaXF6a2N4.

  17. 28 May 2008 BR1-par BR009997 par appointed\house\timothy wilfred\the beech house\station road\bicester\oxfordshire\OX25 5PD\

    Category: Incorporation. Type: BR1 PAR. Transaction: MjAwNjEzODExNmFkaXF6a2N4.

  18. 28 May 2008 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Barcode: A7SI8ZYW. Transaction: MjAwNjEzNzM5MmFkaXF6a2N4.

  19. 20 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGYHH001. Transaction: MzAzMzUyODYyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.209.254 Thu, 19 Oct 2017 06:43:53 +0100