CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD
LONDON LR (CAMBRIDGE) LIMITED INTERCEDE 2436 LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07853566
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Director's details changed for Mr Ian Malcolm Livingstone on 1 January 2013; Director's details changed for Mr Wee Eng Vincent Yeo on 19 August 2016. The most likely internet sites of CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD are www.cdlhbtcambridgecityhoteluk.co.uk, and www.cdl-hbt-cambridge-city-hotel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdl Hbt Cambridge City Hotel Uk Ltd is a Private Limited Company. The company registration number is 07853566. Cdl Hbt Cambridge City Hotel Uk Ltd has been working since 18 November 2011. The present status of the company is Active. The registered address of Cdl Hbt Cambridge City Hotel Uk Ltd is 20 22 Bedford Row London Wc1r 4js. . POH CHEO, Gan is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. POH CHEO, Gan is a Director of the company. YEO, Wee Eng Vincent is a Director of the company. Secretary LUCK, Richard Nigel has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director LIVINGSTONE, Ian Malcolm has been resigned. Director LUCK, Richard Nigel has been resigned. Director MCATEER, Michael has been resigned. Director MCCANN, Paul Kevin has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
POH CHEO, Gan
Appointed Date: 01 October 2015
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2015
Director
POH CHEO, Gan
Appointed Date: 01 October 2015
61 years old
Director
YEO, Wee Eng Vincent
Appointed Date: 01 October 2015
57 years old

Resigned Directors

Secretary
LUCK, Richard Nigel
Resigned: 01 October 2015
Appointed Date: 01 August 2012
Secretary
MITRE SECRETARIES LIMITED
Resigned: 24 February 2012
Appointed Date: 18 November 2011
Director
LIVINGSTONE, Ian Malcolm
Resigned: 01 October 2015
Appointed Date: 05 October 2012
63 years old
Director
LUCK, Richard Nigel
Resigned: 23 December 2015
Appointed Date: 01 August 2012
65 years old
Director
MCATEER, Michael
Resigned: 01 August 2012
Appointed Date: 24 February 2012
56 years old
Director
MCCANN, Paul Kevin
Resigned: 01 August 2012
Appointed Date: 24 February 2012
54 years old
Director
YUILL, William George Henry
Resigned: 24 February 2012
Appointed Date: 18 November 2011
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 24 February 2012
Appointed Date: 18 November 2011
Director
MITRE SECRETARIES LIMITED
Resigned: 24 February 2012
Appointed Date: 18 November 2011

Persons With Significant Control

Cdl Hbt Cambridge City (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD Events

25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
15 Sep 2016
Director's details changed for Mr Ian Malcolm Livingstone on 1 January 2013
05 Sep 2016
Director's details changed for Mr Wee Eng Vincent Yeo on 19 August 2016
18 Aug 2016
Director's details changed for Mr Wee Eng Vincent Yeo on 15 August 2016
31 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 37,774,326
...
... and 33 more events
07 Mar 2012
Termination of appointment of William Yuill as a director
07 Mar 2012
Termination of appointment of Mitre Directors Limited as a director
07 Mar 2012
Termination of appointment of Mitre Secretaries Limited as a secretary
24 Feb 2012
Company name changed intercede 2436 LIMITED\certificate issued on 24/02/12
  • CONNOT ‐
18 Nov 2011
Incorporation

CDL HBT CAMBRIDGE CITY HOTEL (UK) LTD Charges

11 June 2013
Charge code 0785 3566 0001
Delivered: 14 June 2013
Status: Satisfied on 15 October 2015
Persons entitled: Citibank N.A., London Branch
Description: All that l/h land k/a cambridge city hotel 20 downing…

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