Campbell Gray Hotels Limited

General information

Name:

Campbell Gray Hotels Ltd

Office Address:

5 Elstree Gate Elstree Way WD6 1JD Borehamwood

Number: 04459925

Incorporation date: 2002-06-12

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Campbell Gray Hotels Limited has existed in the United Kingdom for at least 22 years. Registered under the number 04459925 in the year 2002, the company have office at 5 Elstree Gate, Borehamwood WD6 1JD. The company currently known as Campbell Gray Hotels Limited was known under the name Mislex (343) up till 2002-07-02 at which point the business name got changed. This company's declared SIC number is 70229, that means Management consultancy activities other than financial management. Campbell Gray Hotels Ltd released its account information for the financial period up to 2021-12-31. Its latest confirmation statement was released on 2023-06-08.

Taking into consideration this particular firm's directors directory, since 2015 there have been two directors: Tony E. and Saad A..

Saad A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Campbell Gray Hotels Limited 2002-07-02
  • Mislex (343) Limited 2002-06-12

Company staff

Tony E.

Role: Director

Appointed: 15 January 2015

Latest update: 27 February 2024

Saad A.

Role: Director

Appointed: 15 January 2015

Latest update: 27 February 2024

People with significant control

Saad A.
Notified on 28 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Palmera Holdings Limited
Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09090150
Notified on 6 April 2016
Ceased on 28 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
Company Age

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