THE HOTEL GROUP LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 03801629
Status Active
Incorporation Date 6 July 1999
Company Type Private Limited Company
Address 1ST FLOOR GLOBAL HOUSE, 299-303 BALLARDS LANE, LONDON, N12 8NP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE HOTEL GROUP LIMITED are www.thehotelgroup.co.uk, and www.the-hotel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The Hotel Group Limited is a Private Limited Company. The company registration number is 03801629. The Hotel Group Limited has been working since 06 July 1999. The present status of the company is Active. The registered address of The Hotel Group Limited is 1st Floor Global House 299 303 Ballards Lane London N12 8np. . O'KEEFE, Julia is a Secretary of the company. MICHAELIDES, Andreas Antoniou is a Director of the company. MICHAELIDES, Antoni is a Director of the company. MICHAELIDES, Margariet Macfarlaine is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
O'KEEFE, Julia
Appointed Date: 06 July 1999
Director
MICHAELIDES, Andreas Antoniou
Appointed Date: 06 July 1999
94 years old
Director
MICHAELIDES, Antoni
Appointed Date: 06 July 1999
61 years old
Director
MICHAELIDES, Margariet Macfarlaine
Appointed Date: 06 July 1999
89 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 06 July 1999
Appointed Date: 06 July 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 06 July 1999
Appointed Date: 06 July 1999
73 years old

Persons With Significant Control

Mrs Margariet Macfarlaine Michaelides
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andreas Antoniou Michaelides
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HOTEL GROUP LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 30 June 2016
08 Sep 2016
Confirmation statement made on 6 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 400,000
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
21 Jul 1999
Registered office changed on 21/07/99 from: c/o nationwide company services kemp house, 152-160 city road london EC1V 2HH
20 Jul 1999
New director appointed
20 Jul 1999
New director appointed
20 Jul 1999
New director appointed
06 Jul 1999
Incorporation

THE HOTEL GROUP LIMITED Charges

21 September 2012
Guarantee & debenture
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

THE HOTEL EMPORIUM LIMITED THE HOTEL FOR FINE AUTOMOBILES LIMITED THE HOTEL GURU HOTELS LIMITED THE HOTEL HOTLINE LIMITED THE HOTEL INSPECTOR LTD THE HOTEL INVESTMENT COMPANY LTD. THE HOTEL MANAGEMENT COMPANY (UK) LIMITED