BRENTFORD HOTELS LIMITED
LONDON MAPLEDASH LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 07238583
Status Active
Incorporation Date 29 April 2010
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Termination of appointment of Pedersen Holdings Limited as a secretary on 14 February 2017; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 . The most likely internet sites of BRENTFORD HOTELS LIMITED are www.brentfordhotels.co.uk, and www.brentford-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brentford Hotels Limited is a Private Limited Company. The company registration number is 07238583. Brentford Hotels Limited has been working since 29 April 2010. The present status of the company is Active. The registered address of Brentford Hotels Limited is 35 Ballards Lane London N3 1xw. . GOURGEY, Charles Duncan is a Director of the company. GOURGEY, Neil Joseph is a Director of the company. Secretary COSEC SERVICES LIMITED has been resigned. Secretary PEDERSEN HOLDINGS LIMITED has been resigned. Director DAVIS, Andrew Simon has been resigned. Director GOURGEY, Maurice Saleh has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GOURGEY, Charles Duncan
Appointed Date: 21 July 2011
54 years old
Director
GOURGEY, Neil Joseph
Appointed Date: 21 July 2011
50 years old

Resigned Directors

Secretary
COSEC SERVICES LIMITED
Resigned: 01 May 2014
Appointed Date: 23 April 2013
Secretary
PEDERSEN HOLDINGS LIMITED
Resigned: 14 February 2017
Appointed Date: 06 August 2014
Director
DAVIS, Andrew Simon
Resigned: 02 June 2010
Appointed Date: 29 April 2010
62 years old
Director
GOURGEY, Maurice Saleh
Resigned: 21 July 2011
Appointed Date: 02 June 2010
90 years old

Persons With Significant Control

Charles Duncan Gourgey
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Joseph Gourgey
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENTFORD HOTELS LIMITED Events

28 Apr 2017
Confirmation statement made on 28 April 2017 with updates
14 Feb 2017
Termination of appointment of Pedersen Holdings Limited as a secretary on 14 February 2017
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
01 Mar 2016
Total exemption small company accounts made up to 31 August 2015
04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
18 Aug 2010
Appointment of Maurice Saleh Gourgey as a director
13 Aug 2010
Termination of appointment of Andrew Davis as a director
05 Aug 2010
Termination of appointment of Andrew Davis as a director
03 Jun 2010
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 3 June 2010
29 Apr 2010
Incorporation

BRENTFORD HOTELS LIMITED Charges

5 September 2014
Charge code 0723 8583 0007
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Contains fixed charge…
5 September 2014
Charge code 0723 8583 0006
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Contains fixed charge…
5 September 2014
Charge code 0723 8583 0005
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: L/H hotel site building b great west road brentford…
9 August 2013
Charge code 0723 8583 0004
Delivered: 20 August 2013
Status: Satisfied on 16 September 2014
Persons entitled: Bank Leumi (UK) PLC
Description: L/H property being hotel site building b, great west road…
9 August 2013
Charge code 0723 8583 0003
Delivered: 20 August 2013
Status: Satisfied on 16 September 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Notification of addition to or amendment of charge…
9 August 2013
Charge code 0723 8583 0002
Delivered: 20 August 2013
Status: Satisfied on 16 September 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Notification of addition to or amendment of charge…
9 August 2013
Charge code 0723 8583 0001
Delivered: 20 August 2013
Status: Satisfied on 16 September 2014
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge.

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