Goldie Hotels (3) Limited
- Company number
- 09114882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 2014
- Nature of business
- Dormant Company
Registered office
Previous names
- Bespoke Hotels Goldie (3) Limited (until 28 Apr 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARSKELL, Graham Galsgaard | Director | 3 Jul 2014 | 15 Nov 2018 |
| SHEPPARD, Robin Michael Philpot | Director | 3 Jul 2014 | 15 Nov 2018 |
| FENTUM, Haydn Herbert James | Director | 3 Jul 2014 | 15 Nov 2018 |
| LITTLEFAIR, Stephen Linton | Director | 3 Jul 2014 | 15 Nov 2018 |
| ZAKAY, Sol | Director | 15 Nov 2018 | 31 Jan 2019 |
| KINGSTON, Mark Simon | Director | 15 Nov 2018 | 31 Jan 2019 |
| MOHARM, Cheryl | Secretary | 15 Nov 2018 | 31 Jan 2019 |
| WILSON, Simon Levick Garth | Director | 15 Nov 2018 | 31 Jan 2019 |
| BENJAMIN, Lionel Johnathan | Director | 15 Nov 2018 | 31 Jan 2019 |
| EFRATI, Gideon | Director | 31 Jan 2019 | 8 Jul 2019 |
| BEVERIDGE, David Mark Andrew | Director | 31 Jan 2019 | 19 Jun 2020 |
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 31 Jan 2019 | 24 Mar 2021 |
| SOORIAH, Ramsamy | Secretary | 24 Mar 2021 | |
| KASSIANOS, Eleftherios | Director | 19 Jun 2020 | |
| TEASDALE, Simon Michael | Director | 31 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robin Michael Philpot Sheppard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Nov 2018 |
| Mr Haydn Herbert James Fentum | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Nov 2018 |
| Hallmark Hotels Investments Limited | Ownership Of Shares 75 To 100 Percent | 15 Nov 2018 | 8 Jul 2019 |
| Mr Amir Dayan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jul 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Jul 2017 | - |
| 31 Jul 2016 | £100 |
| 31 Jul 2015 | £100 |
Connections
Directors’ other companies
- KASSIANOS, Eleftherios - Director at Hallmark Hotels (Edgbaston) Limited
- KASSIANOS, Eleftherios - Director at UGS Real Estate Limited
- KASSIANOS, Eleftherios - Director at UK Investment Company 211 Holdco Limited
- KASSIANOS, Eleftherios - Director at UK Silver Ipco Limited
- KASSIANOS, Eleftherios - Director at Hallmark Hotels (Dyce) Limited
- KASSIANOS, Eleftherios - Director at Jake Feather Hotels Limited
- KASSIANOS, Eleftherios - Director at UK Investment Company 211 Mezzco Limited
- KASSIANOS, Eleftherios - Director at UK Investment Company 211 Limited
- KASSIANOS, Eleftherios - Director at UK Investment Company 211 Mezz Holdco Limited
- KASSIANOS, Eleftherios - Director at A.feather & Co.limited
Companies at the same address
- A.feather & Co.limited (00571662)
- Astrely Limited (15860631)
- Banion Limited (15860904)
- Capital Hill Hotels Group Europe Limited (03203996)
- Capital Hill Hotels Group London Limited (03462675)
- Cyndellar Limited (15860629)
- Cynerite Limited (15984139)
- Denilon Limited (15860946)
- Elegar Limited (15860630)
- Feathers (Chester) Limited (03562342)