RIBBON HOTELS GROUP (UK) LIMITED
Company number 00719804 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1962-03-29
- Dissolved
- 2019-07-03
- Registered office
- HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
- Postcode
- EC4A 3TR
- Capital
- 1 GBP
- Accounts category
- FULL
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2016-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2017-05-03
Nature of business (SIC)
- 55100 Hotels and similar accommodation
Officers 3 current · 37 resigned
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Secretary · corporate
MR PATRICK THOMAS MABRY
Director
MR SIMON MICHAEL TEASDALE
Director
Group structure 6 subsidiaries
Controlled by SC HOTELS & HOLIDAYS LIMITED — since 2016-04-06
-
CENTRE HOTELS (CRANSTON) LIMITED Dissolved
-
HI (BRENT CROSS) LIMITED Dissolved
-
HI (MAIDENHEAD) LIMITED Dissolved
-
HI (STRATHCLYDE) LIMITED Dissolved
-
LRG HOLDINGS NO. 2 LIMITED Dissolved
-
LRG (UK) LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| LRG HOTELS GROUP (UK) LIMITED | 2015-12-14 |
| INTERCONTINENTAL HOTELS GROUP (UK) LIMITED | 2005-06-03 |
| SIX CONTINENTS HOTELS (UK) LIMITED | 2003-04-17 |
| BASS HOTELS & RESORTS (UK) LIMITED | 2001-08-06 |
| HOLIDAY INNS (UK) LIMITED | 2000-01-13 |
Previous registered addresses 11
| Address | Changed on |
|---|---|
| 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM | 2017-12-22 |
| 26 RED LION SQUARE, LONDON, WC1R 4AG, UNITED KINGDOM | 2017-12-18 |
| 25 ST. GEORGE STREET, LONDON, W1S 1FS | 2015-12-21 |
| 26 RED LION SQUARE, LONDON, WC1R 4AG | 2015-12-14 |
| TEN BISHOPS SQUARE, EIGHTH FLOOR, LONDON, E1 6EG | 2014-02-04 |
| 88 WOOD STREET, LONDON, EC2V 7AJ | 2007-11-15 |
| 67 ALMA ROAD, WINDSOR, BERKSHIRE SL4 3HD | 2005-06-30 |
| 20 NORTH AUDLEY STREET, LONDON, W1K 6WN | 2003-11-03 |
| 20 NORTH AUDLEY ST, LONDON WIY 1WE | 2001-08-08 |
| CREST HOUSE,, BRIDGE STREET,, BANBURY,, OXON, OX16 8RQ | 1993-03-04 |
| CREST HOUSE, SOUTH BAR, BANBURY OXON, OX16 9BX | 1987-12-03 |