WEMBLEY EMPIRE HOTEL LIMITED
WEMBLEY QUALITY HOTEL WEMBLEY LIMITED ACRE 482 LIMITED

Hellopages » Greater London » Brent » HA9 0NH

Company number 04216210
Status Active
Incorporation Date 14 May 2001
Company Type Private Limited Company
Address QUALITY HOTEL WEMBLEY, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0NH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 5,600 ; Termination of appointment of Siamak Rahimi as a secretary on 2 January 2016. The most likely internet sites of WEMBLEY EMPIRE HOTEL LIMITED are www.wembleyempirehotel.co.uk, and www.wembley-empire-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Wembley Empire Hotel Limited is a Private Limited Company. The company registration number is 04216210. Wembley Empire Hotel Limited has been working since 14 May 2001. The present status of the company is Active. The registered address of Wembley Empire Hotel Limited is Quality Hotel Wembley Empire Way Wembley Middlesex Ha9 0nh. . RAHIMI, Nasser is a Director of the company. Secretary RAHIMI, Siamak has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director COHEN, Arieh has been resigned. Director MANSOURI, Kamyar has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
RAHIMI, Nasser
Appointed Date: 01 November 2001
91 years old

Resigned Directors

Secretary
RAHIMI, Siamak
Resigned: 02 January 2016
Appointed Date: 01 November 2001

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 01 November 2001
Appointed Date: 14 May 2001

Director
COHEN, Arieh
Resigned: 27 April 2012
Appointed Date: 27 May 2002
82 years old

Director
MANSOURI, Kamyar
Resigned: 22 October 2004
Appointed Date: 01 November 2001
53 years old

Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 01 November 2001
Appointed Date: 14 May 2001

WEMBLEY EMPIRE HOTEL LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
21 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 5,600

16 Mar 2016
Termination of appointment of Siamak Rahimi as a secretary on 2 January 2016
25 Nov 2015
Total exemption small company accounts made up to 31 May 2015
12 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 5,600

...
... and 41 more events
07 Dec 2001
New director appointed
19 Nov 2001
Company name changed quality hotel wembley LIMITED\certificate issued on 19/11/01
01 Oct 2001
Memorandum and Articles of Association
19 Sep 2001
Company name changed acre 482 LIMITED\certificate issued on 19/09/01
14 May 2001
Incorporation

WEMBLEY EMPIRE HOTEL LIMITED Charges

25 May 2012
Debenture
Delivered: 29 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land being capitol house empire way wembley t/no P30171…