Company number 01003735
Status Active
Incorporation Date 2 March 1971
Company Type Private Limited Company
Address UNIT 1 ARCHGATE BUSINESS CENTRE, 823-825 HIGH ROAD, LONDON, N12 8UB
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and ten events have happened. The last three records are Micro company accounts made up to 31 March 2016; Director's details changed for Mr Renzo Fantoni on 29 August 2016; Director's details changed for Mr Renato Alexander Fantoni on 29 August 2016. The most likely internet sites of HOTEL PROMOTIONS SERVICES LIMITED are www.hotelpromotionsservices.co.uk, and www.hotel-promotions-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. Hotel Promotions Services Limited is a Private Limited Company.
The company registration number is 01003735. Hotel Promotions Services Limited has been working since 02 March 1971.
The present status of the company is Active. The registered address of Hotel Promotions Services Limited is Unit 1 Archgate Business Centre 823 825 High Road London N12 8ub. The company`s financial liabilities are £83.19k. It is £18.38k against last year. And the total assets are £170.49k, which is £18.51k against last year. FANTONI, Lucian Mark is a Secretary of the company. FANTONI, Daniel Joseph is a Director of the company. FANTONI, Lucian Mark is a Director of the company. FANTONI, Renato Alexander is a Director of the company. FANTONI, Renzo is a Director of the company. Secretary FANTONI, Adele Ruth has been resigned. Director FANTONI, Adele Ruth has been resigned. The company operates in "Other reservation service activities n.e.c.".
hotel promotions services Key Finiance
LIABILITIES
£83.19k
+28%
CASH
n/a
TOTAL ASSETS
£170.49k
+12%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Renzo Fantoni
Notified on: 6 April 2016
97 years old
Nature of control: Has significant influence or control
Mr Renato Alexander Fantoni
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lucian Mark Fantoni
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOTEL PROMOTIONS SERVICES LIMITED Events
08 Mar 2017
Micro company accounts made up to 31 March 2016
01 Sep 2016
Director's details changed for Mr Renzo Fantoni on 29 August 2016
01 Sep 2016
Director's details changed for Mr Renato Alexander Fantoni on 29 August 2016
01 Sep 2016
Director's details changed for Mr Lucian Mark Fantoni on 29 August 2016
01 Sep 2016
Secretary's details changed for Mr Lucian Mark Fantoni on 29 August 2016
...
... and 100 more events
07 Jul 1988
Return made up to 24/06/88; full list of members
15 Dec 1987
Accounts for a small company made up to 31 March 1987
15 Dec 1987
Return made up to 21/10/87; full list of members
26 Jul 1986
Accounts for a small company made up to 31 March 1986
26 Jul 1986
Return made up to 28/07/86; full list of members
22 December 1994
Debenture
Delivered: 24 December 1994
Status: Outstanding
Persons entitled: Rentato Fantoni
Description: Unit 1 archgate business centre 823A high road finchley N12.
22 December 1994
Debenture
Delivered: 24 December 1994
Status: Outstanding
Persons entitled: Lucian Fantoni
Description: Unit 1 archgate business centre 823A high road finchley N12.
22 December 1994
Debenture
Delivered: 24 December 1994
Status: Outstanding
Persons entitled: Daniel Fantoni
Description: Unit 1 archgate business centre 823A high road finchley N12.
22 December 1994
Legal charge
Delivered: 24 December 1994
Status: Outstanding
Persons entitled: The Managing Trustees of the Hotels Promotions Services Limited
Description: The f/h land k/a unit 1 archgate business centre 823A high…
12 September 1989
Debenture
Delivered: 18 September 1989
Status: Satisfied
on 24 December 1994
Persons entitled: Renato Fantoni
Description: The freehold of unit 2 archgate, 8256 high road firchley…
12 September 1989
Debenture
Delivered: 18 September 1989
Status: Satisfied
on 24 December 1994
Persons entitled: Daniel Fantoni
Description: The freehold of unit 2 archgate, 8256 high road finchley…
12 September 1989
Debenture
Delivered: 18 September 1989
Status: Satisfied
on 24 December 1994
Persons entitled: Lucian Fantoni
Description: The freehold of unit 2 archgate, 8256 high road finchley…