Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Carnarvon Hotels Limited
- Incorporated
- 24 November 1967 (58 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Accounts type
- Full
- Address
- 17 Bourne CourtSouthend RoadWoodford GreenIG8 8HD
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2013
British
Born June 1984 (42)
Aristotelous, Robert Phaidonos
Secretary · Appointed 12 September 2011
Director
British
Born February 1954 (72)
Officer history (5 former)
9 April 2024
12 October 2021
23 July 2013
12 September 2011
Appointed Aristotelous, Robert Phaidonos as Secretary
12 September 2011
10 September 1993
10 September 1993
7 May 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11669700
Former controllers (2)
24 April 2019
24 April 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Carnarvon Hotels Limited This company Owns 75–100% of shares
Carnarvon Properties (London) Limited Owns 75–100% of shares
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 3 March 2026 | Full accounts | 31 May 2025 | ||
| 20 August 2025 | Memorandum and Articles of Association | |||
| 20 August 2025 | Resolutions | |||
| 31 July 2025 | Registration of a charge |
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