URBAN VILLA GWQ LIMITED
LONDON URBAN VILLA HOTELS LIMITED UNION HANOVER LEISURE GROUP LIMITED

Hellopages » Greater London » Barnet » NW11 8NA

Company number 08425282
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 ; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of URBAN VILLA GWQ LIMITED are www.urbanvillagwq.co.uk, and www.urban-villa-gwq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Villa Gwq Limited is a Private Limited Company. The company registration number is 08425282. Urban Villa Gwq Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Urban Villa Gwq Limited is 843 Finchley Road London Nw11 8na. . ARMSTRONG-NASH, Neil Stewart is a Director of the company. BRINDLEY, Andrew Richard is a Director of the company. MALSCHINGER, Warren Ivan is a Director of the company. Director CORMIER, Christopher has been resigned. Director FOWLER, Andrew William has been resigned. Director JAFARI, Eric has been resigned. Director MABBETT, Peter Michael has been resigned. Director FIRST DOMINION MANAGEMENT LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ARMSTRONG-NASH, Neil Stewart
Appointed Date: 15 October 2015
58 years old

Director
BRINDLEY, Andrew Richard
Appointed Date: 15 October 2015
63 years old

Director
MALSCHINGER, Warren Ivan
Appointed Date: 15 October 2015
58 years old

Resigned Directors

Director
CORMIER, Christopher
Resigned: 15 April 2014
Appointed Date: 01 March 2013
48 years old

Director
FOWLER, Andrew William
Resigned: 30 September 2015
Appointed Date: 15 April 2014
50 years old

Director
JAFARI, Eric
Resigned: 30 September 2015
Appointed Date: 15 April 2014
48 years old

Director
MABBETT, Peter Michael
Resigned: 08 December 2015
Appointed Date: 15 October 2015
56 years old

Director
FIRST DOMINION MANAGEMENT LIMITED
Resigned: 15 April 2014
Appointed Date: 01 March 2013

URBAN VILLA GWQ LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000

27 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
08 Dec 2015
Termination of appointment of Peter Michael Mabbett as a director on 8 December 2015
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
14 Apr 2014
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,000

24 Jan 2014
Registered office address changed from , 10 John Street, London, WC1N 2EB, United Kingdom on 24 January 2014
12 Jun 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
21 Mar 2013
Company name changed union hanover leisure group LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-20
  • NM01 ‐ Change of name by resolution

01 Mar 2013
Incorporation

URBAN VILLA GWQ LIMITED Charges

19 December 2014
Charge code 0842 5282 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…