OW HOSPITALITY LIMITED
LONDON OW HOSPITALITY WEAVERS LIMITED CAMBRIDGE WEAVERS LIMITED DREAMCOUNT LIMITED

Hellopages » Greater London » Brent » NW6 6NU
Company number 04573581
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address 70 SALUSBURY ROAD, QUEENS PARK, LONDON, NW6 6NU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Michael Joseph Riley as a director on 2 March 2017; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of OW HOSPITALITY LIMITED are www.owhospitality.co.uk, and www.ow-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Ow Hospitality Limited is a Private Limited Company. The company registration number is 04573581. Ow Hospitality Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Ow Hospitality Limited is 70 Salusbury Road Queens Park London Nw6 6nu. . JONES, Matthew Paul is a Director of the company. MCCAY, Darrel Vaughn is a Director of the company. Secretary JONES, Matthew Paul has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ABDEL AZIZ, Ayman has been resigned. Director ELLIS, Andrew has been resigned. Director FAYAD, Abdelhamid Hafez Mohamed has been resigned. Director FEKRY, Khhaled has been resigned. Director HAMED, Ayman has been resigned. Director JONES, Matthew Paul has been resigned. Director RILEY, Michael Joseph has been resigned. Director SADEK, Karim Samy Mohamed has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director ZITCER, Cary Haskel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
JONES, Matthew Paul
Appointed Date: 08 February 2012
63 years old
Director
MCCAY, Darrel Vaughn
Appointed Date: 04 January 2013
65 years old

Resigned Directors

Secretary
JONES, Matthew Paul
Resigned: 03 April 2009
Appointed Date: 04 November 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 04 November 2002
Appointed Date: 25 October 2002
Director
ABDEL AZIZ, Ayman
Resigned: 03 April 2009
Appointed Date: 04 November 2002
56 years old
Director
ELLIS, Andrew
Resigned: 30 November 2003
Appointed Date: 07 January 2003
79 years old
Director
FAYAD, Abdelhamid Hafez Mohamed
Resigned: 06 January 2011
Appointed Date: 03 April 2009
68 years old
Director
FEKRY, Khhaled
Resigned: 15 May 2006
Appointed Date: 07 January 2003
54 years old
Director
HAMED, Ayman
Resigned: 02 August 2013
Appointed Date: 06 January 2011
55 years old
Director
JONES, Matthew Paul
Resigned: 03 April 2009
Appointed Date: 02 January 2004
63 years old
Director
RILEY, Michael Joseph
Resigned: 02 March 2017
Appointed Date: 14 November 2011
61 years old
Director
SADEK, Karim Samy Mohamed
Resigned: 14 November 2011
Appointed Date: 03 April 2009
50 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 04 November 2002
Appointed Date: 25 October 2002
Director
ZITCER, Cary Haskel
Resigned: 04 March 2005
Appointed Date: 04 November 2002
69 years old

Persons With Significant Control

Ow Hospitality Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OW HOSPITALITY LIMITED Events

21 Mar 2017
Termination of appointment of Michael Joseph Riley as a director on 2 March 2017
07 Jan 2017
Full accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Nov 2016
Confirmation statement made on 25 October 2016 with updates
...
... and 70 more events
15 Nov 2002
Secretary resigned
15 Nov 2002
Director resigned
15 Nov 2002
Accounting reference date extended from 31/10/03 to 31/12/03
15 Nov 2002
Location of register of members
25 Oct 2002
Incorporation

OW HOSPITALITY LIMITED Charges

11 March 2013
Deed of charge over credit balances
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 September 2004
Deposit agreement to secure own liabilities
Delivered: 24 September 2004
Status: Satisfied on 4 March 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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