PAPAS HOTELS LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B73 5HU

Company number 03629490
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address 573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PAPAS HOTELS LIMITED are www.papashotels.co.uk, and www.papas-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Papas Hotels Limited is a Private Limited Company. The company registration number is 03629490. Papas Hotels Limited has been working since 10 September 1998. The present status of the company is Active. The registered address of Papas Hotels Limited is 573 Chester Road Sutton Coldfield West Midlands B73 5hu. . PAPA ADAMS, Symeon is a Secretary of the company. PAPA ADAMS, Helen Eleni is a Director of the company. PAPA ADAMS, Symeon is a Director of the company. Secretary MATHEOU, Panayiotis has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director MATHEOU, Panayiotis has been resigned. Director MATHEOU, Theodora Evonne has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PAPA ADAMS, Symeon
Appointed Date: 03 January 2001
Director
PAPA ADAMS, Helen Eleni
Appointed Date: 03 January 2001
86 years old
Director
PAPA ADAMS, Symeon
Appointed Date: 03 January 2001
88 years old

Resigned Directors

Secretary
MATHEOU, Panayiotis
Resigned: 03 January 2001
Appointed Date: 14 September 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998
Director
MATHEOU, Panayiotis
Resigned: 03 January 2001
Appointed Date: 14 September 1998
68 years old
Director
MATHEOU, Theodora Evonne
Resigned: 04 January 2001
Appointed Date: 14 September 1998
64 years old
Nominee Director
LUFMER LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998

Persons With Significant Control

Mr Symeon Papa Adams
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Mrs Helen Papa Adams
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mr Adam Symeon Papa Adams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAPAS HOTELS LIMITED Events

21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Registration of charge 036294900011, created on 30 November 2015
22 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 57 more events
16 Sep 1998
Registered office changed on 16/09/98 from: 573 chester road sutton coldfield west midlands B73 5HU
15 Sep 1998
Secretary resigned
15 Sep 1998
Director resigned
15 Sep 1998
Registered office changed on 15/09/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
10 Sep 1998
Incorporation

PAPAS HOTELS LIMITED Charges

30 November 2015
Charge code 0362 9490 0011
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge…
10 July 2014
Charge code 0362 9490 0010
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge…
13 July 2010
Legal charge
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The glenwood hotel 20-25 edgar road margate t/no K172423…
10 June 2005
Legal charge
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: F/H 94 canterbury road margate kent.
11 May 2005
Legal charge
Delivered: 28 May 2005
Status: Outstanding
Persons entitled: Bank of Cyprus UK
Description: The f/h property known as yew tree house 33 the kiln hill…
15 February 2003
Legal charge
Delivered: 28 February 2003
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: 112 northdown road cliftonville margate kent CT9 2QS.
7 October 2002
Legal charge
Delivered: 9 October 2002
Status: Outstanding
Persons entitled: Bank of Cyprus (London) Tld
Description: The property k/a 17 edgar road, cliftonville, margate, kent.
23 October 2001
Legal charge
Delivered: 9 November 2001
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: 27 beacon rd,st peters,broadstairs kent.
28 September 2001
Legal charge
Delivered: 10 October 2001
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: 58 station road westgate on sea kent.
11 January 1999
Legal charge
Delivered: 30 January 1999
Status: Outstanding
Persons entitled: The Bank of Cyprus (London) Limited
Description: The property known as the glenwood hotel 19/25 edgar road…
11 January 1999
Legal charge
Delivered: 30 January 1999
Status: Outstanding
Persons entitled: The Bank of Cyprus (London) Limited
Description: The property known as pot black snooker hall, westcliff…

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