About

Registered Number: 01358274
Date of Incorporation: 16/03/1978 (46 years and 1 month ago)
Company Status: Active
Registered Address: Suite 3 12 Portman Close, London, W1H 6BR,

 

Ward Hotels Ltd was registered on 16 March 1978 and has its registered office in London, it's status at Companies House is "Active". Goldberg, Joseph, Downes, Joy, Ward, David Sidney, Ward, John are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDBERG, Joseph 11 February 2016 - 1
DOWNES, Joy N/A 11 February 2016 1
WARD, David Sidney N/A 11 February 2016 1
WARD, John N/A 11 February 2016 1

Filing History

Document Type Date
PSC08 - N/A 25 November 2019
PSC07 - N/A 25 November 2019
CS01 - N/A 06 November 2019
AA - Annual Accounts 01 November 2019
AD01 - Change of registered office address 20 June 2019
AP01 - Appointment of director 07 January 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 16 November 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 09 December 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 April 2016
TM01 - Termination of appointment of director 23 February 2016
TM01 - Termination of appointment of director 23 February 2016
TM01 - Termination of appointment of director 23 February 2016
TM02 - Termination of appointment of secretary 23 February 2016
AP01 - Appointment of director 23 February 2016
AP04 - Appointment of corporate secretary 23 February 2016
AD01 - Change of registered office address 23 February 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 17 September 2009
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
363a - Annual Return 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 26 November 2008
AA - Annual Accounts 11 August 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 28 November 2006
AA - Annual Accounts 21 July 2006
363a - Annual Return 16 January 2006
287 - Change in situation or address of Registered Office 11 January 2006
AA - Annual Accounts 02 December 2005
363a - Annual Return 16 November 2004
AA - Annual Accounts 22 June 2004
363a - Annual Return 02 December 2003
AA - Annual Accounts 26 July 2003
363a - Annual Return 18 November 2002
AA - Annual Accounts 20 August 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 18 July 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 27 August 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 10 August 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 22 July 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 02 September 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 11 July 1995
363s - Annual Return 13 January 1995
AA - Annual Accounts 05 July 1994
363s - Annual Return 27 February 1994
AA - Annual Accounts 16 July 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 20 June 1992
363b - Annual Return 14 November 1991
AA - Annual Accounts 13 June 1991
288 - N/A 01 June 1991
363 - Annual Return 20 May 1991
AA - Annual Accounts 26 July 1990
363 - Annual Return 22 December 1989
AA - Annual Accounts 13 September 1989
287 - Change in situation or address of Registered Office 14 February 1989
363 - Annual Return 31 October 1988
AA - Annual Accounts 03 October 1988
363 - Annual Return 24 January 1988
AA - Annual Accounts 08 September 1987
363 - Annual Return 19 December 1986
AA - Annual Accounts 15 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.