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Companies/00923644

Carnarvon Hotels Limited

Hotels and similar accommodation · Woodford Green

ActiveUnited KingdomIncorporated 1967Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Carnarvon Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-24 · No cessation recorded

Source record 175301382
Show 2 ceased records
MH
Mr Michael Anthony HarrisIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-04-24

Source record 166922462
AH
Mr Albert HarrisIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-24

Source record 166922465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DH
Daniel HarrisCurrent director
Appointed 2013-07-23 · 13 yrs · Hotelier
+2 others
RA
Robert AristotelousCurrent secretary
Appointed 2011-09-12 · 15 yrs
+1 other
MH
Michael HarrisCurrent director
Appointed 1991-03-30 · 35 yrs · Hotelier
+15 others
Show 4 historical appointments
MH
Michael HarrisResigned secretary
Resigned 1993-09-10 · 18 yrs
ES
Ezekiel SopherResigned secretary
Resigned 1992-05-07 · 1 yr
GH
Gregory HarrisResigned director
Resigned 1991-03-30 · 30 yrs · Hotelier
AH
Albert HarrisResigned director
Resigned 1991-03-30 · 33 yrs · Hotelier

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active