A.C. HOTELS (U.K.) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9JG

Company number 02674391
Status Active
Incorporation Date 30 December 1991
Company Type Private Limited Company
Address 97 JUDD STREET, LONDON, WC1H 9JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of A.C. HOTELS (U.K.) LIMITED are www.achotelsuk.co.uk, and www.a-c-hotels-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C Hotels U K Limited is a Private Limited Company. The company registration number is 02674391. A C Hotels U K Limited has been working since 30 December 1991. The present status of the company is Active. The registered address of A C Hotels U K Limited is 97 Judd Street London Wc1h 9jg. . JANSSON, Despo is a Secretary of the company. JANSSON, Despo is a Director of the company. JANSSON, Per Anders is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JANSSON, Despo
Appointed Date: 30 December 1991

Director
JANSSON, Despo
Appointed Date: 30 December 1991
64 years old

Director
JANSSON, Per Anders
Appointed Date: 30 December 1991
67 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 10 December 1991
Appointed Date: 30 December 1991

Nominee Director
BUYVIEW LTD
Resigned: 10 December 1991
Appointed Date: 30 December 1991

Persons With Significant Control

Mr Per Anders Jansson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Despo Jansson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.C. HOTELS (U.K.) LIMITED Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2

09 Jul 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2

...
... and 56 more events
25 Feb 1992
Accounting reference date notified as 31/01

16 Jan 1992
Registered office changed on 16/01/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

16 Jan 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Jan 1992
Director resigned;new director appointed

30 Dec 1991
Incorporation

A.C. HOTELS (U.K.) LIMITED Charges

30 June 1999
Legal charge
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: Equity Bank Limited
Description: The freehold property known as 28 the green southgate…