OPULENCE HOTELS AND RESORTS LIMITED
ABERDEEN LEDGE 753 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC256377
Status Active
Incorporation Date 21 September 2003
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52/54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 21 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of OPULENCE HOTELS AND RESORTS LIMITED are www.opulencehotelsandresorts.co.uk, and www.opulence-hotels-and-resorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Opulence Hotels and Resorts Limited is a Private Limited Company. The company registration number is SC256377. Opulence Hotels and Resorts Limited has been working since 21 September 2003. The present status of the company is Active. The registered address of Opulence Hotels and Resorts Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . EL HAKIM, Mamdouh is a Secretary of the company. ABDALLAH, Sherif is a Director of the company. EL HAKIM, Mamdouh is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
EL HAKIM, Mamdouh
Appointed Date: 14 October 2003

Director
ABDALLAH, Sherif
Appointed Date: 14 October 2003
68 years old

Director
EL HAKIM, Mamdouh
Appointed Date: 14 October 2003
69 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 14 October 2003
Appointed Date: 21 September 2003

Nominee Director
LEDGE SERVICES LIMITED
Resigned: 14 October 2003
Appointed Date: 21 September 2003

Persons With Significant Control

Magnum Enterprise Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPULENCE HOTELS AND RESORTS LIMITED Events

07 Jan 2017
Compulsory strike-off action has been discontinued
05 Jan 2017
Confirmation statement made on 21 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1

...
... and 27 more events
18 Oct 2003
New secretary appointed;new director appointed
18 Oct 2003
Director resigned
18 Oct 2003
Secretary resigned
17 Oct 2003
Company name changed ledge 753 LIMITED\certificate issued on 17/10/03
21 Sep 2003
Incorporation

OPULENCE HOTELS AND RESORTS LIMITED Charges

30 July 2004
Legal mortgage
Delivered: 17 August 2004
Status: Satisfied on 4 April 2013
Persons entitled: Aib Group (UK) PLC
Description: 47 gloucester place, london (title number NGL826307).