CARNARVON HOTELS LIMITED

Company summary

Company number: 00923644
Status: ACTIVE
Incorporated / age: 24 November 196758 years
Registered office: 17 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD
Accounts due: 28 February 2027
Confirmation statement due: 11 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 18:52 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARISTOTELOUS, Robert Phaidonos ACTIVE	Secretary	12 Sep 2011				49-51, Rathbone Street, London, W1T 1NP, United Kingdom
HARRIS, Daniel ACTIVE	Director	23 Jul 2013		United Kingdom	June 1984	49-51, Rathbone Street, London, W1T 1NP, United Kingdom
HARRIS, Michael Anthony ACTIVE	Director			United Kingdom	February 1954	49-51, Rathbone Street, London, W1T 1NP, United Kingdom
HARRIS, Michael Anthony RESIGNED	Secretary	10 Sep 1993	12 Sep 2011			7 Hyde Park Street, London, W2 2JW
SOPHER, Ezekiel Solomon RESIGNED	Secretary		10 Sep 1993			82 Alexandra Road, Muswell Hill, London, N10 2RT
HARROW HILL REGISTRARS RESIGNED	Secretary		07 May 1992			20 Peterborough Road, Harrow, Middlesex, HA1 2BT
HARRIS, Albert RESIGNED	Director		09 Apr 2024	United Kingdom	August 1922	49-51, Rathbone Street, London, W1T 1NP, United Kingdom
HARRIS, Gregory Lewis Ralph RESIGNED	Director		12 Oct 2021	United Kingdom	January 1947	49-51, Rathbone Street, London, W1T 1NP, United Kingdom

Created	Status	Filings
30 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 1978	Satisfied
31 Jul 1978	Satisfied

No PSC exemptions are recorded for this company.

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