PENDIGO HOTELS LIMITED

dissolved Company number 03929826

Private Limited by Shares · Incorporated on 21st Feb 2000 · Closed on 17th Apr 2019

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SIC code: 55100
Registered office: London, EC4A 3TR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PENDIGO HOTELS LIMITED is a private limited by shares company based in London. It was incorporated on 21st Feb 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Hotels and similar accommodation.

3 Directors View directors

842 Companies at address View all 853 Companies in postcode View postcode

SICs

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55100 — Hotels and similar accommodation

Directors & PSCs

Name	Role	Since	Nationality	View
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	Corporate secretary	17th Dec 2015	Not recorded	View profile
Patrick Mabry	Director	17th Dec 2015	German	View profile
Simon Teasdale	Director	17th Dec 2015	British	View profile

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Showing the latest 5 of 841 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 21st Feb 2000
Company type: Private Limited by Shares
SIC code: 55100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

21st Feb 2000 Company incorporated
21st Feb 2000 Jacqueline Fisher appointed as Nominee director
21st Feb 2000 Joanna Clarke appointed as Nominee director
21st Feb 2000 Joanna Clarke appointed as Nominee secretary
14th Mar 2000 Leslie Ritson appointed as Director
14th Mar 2000 Robert Jackman appointed as Director
14th Mar 2000 Sally Rees appointed as Director
14th Mar 2000 Michael Bridge appointed as Secretary
14th Mar 2000 Jacqueline Fisher resigned as Nominee director
14th Mar 2000 Joanna Clarke resigned as Nominee director
14th Mar 2000 Joanna Clarke resigned as Nominee secretary
11th Jan 2002 Leslie Ritson resigned as Director
14th Apr 2003 Catherine Springett appointed as Director
14th Apr 2003 Nigel Stocks appointed as Director
14th Apr 2003 Robert Jackman resigned as Director
14th Apr 2003 Sally Rees resigned as Director
14th Apr 2003 Richard Winter appointed as Director
14th Apr 2003 Michael Bridge resigned as Secretary
14th Apr 2003 Allan McEwan appointed as Director
14th Apr 2003 Alison Williams appointed as Secretary
28th Aug 2003 Alison Williams resigned as Secretary
28th Aug 2003 Catherine Engmann appointed as Secretary
24th May 2005 PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED appointed as Corporate secretary
24th May 2005 Catherine Springett resigned as Director
24th May 2005 Nigel Stocks resigned as Director
24th May 2005 Mark Newman appointed as Director
24th May 2005 Richard Winter resigned as Director
24th May 2005 Allan McEwan resigned as Director
24th May 2005 Andrew Fish appointed as Director
24th May 2005 Ryan Prince appointed as Director
24th May 2005 Catherine Engmann resigned as Secretary
23rd Aug 2005 Andrew Fish resigned as Director
19th Jun 2008 John McCarthy appointed as Director
19th Jun 2008 Mark Newman resigned as Director
26th Feb 2009 John McCarthy resigned as Director
27th Feb 2009 Sophie Van Oosterom appointed as Director
6th Oct 2009 Sophie Van Oosterom resigned as Director
6th Oct 2009 Petra Ekas appointed as Director
31st Jan 2014 PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED resigned as Corporate secretary
31st Jan 2014 HAYSMACINTYRE COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Dec 2015 Petra Ekas resigned as Director
1st Dec 2015 Ivaylo Kolev appointed as Director
1st Dec 2015 Skardon Baker appointed as Director
1st Dec 2015 Paul Loynes appointed as Secretary
1st Dec 2015 Paul Loynes appointed as Director
1st Dec 2015 Ryan Prince resigned as Director
1st Dec 2015 HAYSMACINTYRE COMPANY SECRETARIES LIMITED resigned as Corporate secretary
17th Dec 2015 Ivaylo Kolev resigned as Director
17th Dec 2015 Skardon Baker resigned as Director
17th Dec 2015 Paul Loynes resigned as Secretary
17th Dec 2015 Patrick Mabry appointed as Director
17th Dec 2015 Simon Teasdale appointed as Director
17th Dec 2015 Justin Robinson appointed as Director
17th Dec 2015 Paul Loynes resigned as Director
17th Dec 2015 HAYSMACINTYRE COMPANY SECRETARIES LIMITED appointed as Corporate secretary
14th Sep 2018 Justin Robinson resigned as Director

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