ESTIA HOTELS LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 6PB
Company number 04196842
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address 110-124 SALUSBURY ROAD, QUEENS PARK, LONDON, NW6 6PB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of ESTIA HOTELS LIMITED are www.estiahotels.co.uk, and www.estia-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Estia Hotels Limited is a Private Limited Company. The company registration number is 04196842. Estia Hotels Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of Estia Hotels Limited is 110 124 Salusbury Road Queens Park London Nw6 6pb. . AL-KHALIL, Salim is a Secretary of the company. AL-KHALIL, Ibrahim is a Director of the company. Secretary AGATHANGELOU, Anna Arety has been resigned. Secretary MAPO, Winnie has been resigned. Secretary OLEARY, Veronica has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director AGATHANGELOU, Anna Arety has been resigned. Director GEORGIOU, Androulla has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
AL-KHALIL, Salim
Appointed Date: 05 March 2007
Director
AL-KHALIL, Ibrahim
Appointed Date: 05 March 2007
43 years old

Resigned Directors

Secretary
AGATHANGELOU, Anna Arety
Resigned: 28 June 2002
Appointed Date: 01 November 2001
Secretary
MAPO, Winnie
Resigned: 01 November 2001
Appointed Date: 09 April 2001
Secretary
OLEARY, Veronica
Resigned: 05 March 2007
Appointed Date: 28 June 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001
Director
AGATHANGELOU, Anna Arety
Resigned: 01 November 2001
Appointed Date: 09 April 2001
53 years old
Director
GEORGIOU, Androulla
Resigned: 05 March 2007
Appointed Date: 01 November 2001
67 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001

ESTIA HOTELS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
27 Jan 2016
Accounts for a dormant company made up to 30 April 2015
13 Jan 2016
Satisfaction of charge 1 in full
04 Dec 2015
Satisfaction of charge 2 in full
...
... and 56 more events
25 Apr 2001
Registered office changed on 25/04/01 from: 43 blackstock road london N4 2JF
18 Apr 2001
Secretary resigned
18 Apr 2001
Director resigned
18 Apr 2001
Registered office changed on 18/04/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
09 Apr 2001
Incorporation

ESTIA HOTELS LIMITED Charges

20 June 2014
Charge code 0419 6842 0005
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 June 2014
Charge code 0419 6842 0004
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 120 salusbury road, london t/no:MX367411…
9 June 2006
Legal charge
Delivered: 14 June 2006
Status: Satisfied on 5 November 2015
Persons entitled: George Agathangelou
Description: 120 salusbury road london.
14 March 2002
Legal mortgage
Delivered: 26 March 2002
Status: Satisfied on 4 December 2015
Persons entitled: The Cyprus Popular Bank LTD
Description: 120 salusbury road, london NW6.
22 January 2002
Debenture
Delivered: 1 February 2002
Status: Satisfied on 13 January 2016
Persons entitled: The Cyprus Popular Bank LTD
Description: Fixed and floating charges over the undertaking and all…

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