CONSTELLATION BARCLAY UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LT
Company number 08804288
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Correction of a Director's date of birth incorrectly stated on incorporation / jassim bin hamad bin jassim bin jaber al-thani; Statement of capital following an allotment of shares on 29 November 2016 USD 23,700,116 ; Second filing of a statement of capital following an allotment of shares on 13 August 2015 USD 23,700,110 . The most likely internet sites of CONSTELLATION BARCLAY UK LIMITED are www.constellationbarclayuk.co.uk, and www.constellation-barclay-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 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.Constellation Barclay Uk Limited is a Private Limited Company. The company registration number is 08804288. Constellation Barclay Uk Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Constellation Barclay Uk Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . EL-GUIZIRI, Zaki Nasser Zaki is a Secretary of the company. AL-THANI, Jassim Bin Hamad Bin Jassim Bin Jaber is a Director of the company. BAKHOS, Fady Jan is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
EL-GUIZIRI, Zaki Nasser Zaki
Appointed Date: 05 December 2013
Director
AL-THANI, Jassim Bin Hamad Bin Jassim Bin Jaber
Appointed Date: 05 December 2013
43 years old
Director
BAKHOS, Fady Jan
Appointed Date: 05 December 2013
54 years old

Persons With Significant Control

His Excellency Hamad Bin Jassim Bin Jaber Al Thani
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CONSTELLATION BARCLAY UK LIMITED Events

07 Feb 2017
Correction of a Director's date of birth incorrectly stated on incorporation / jassim bin hamad bin jassim bin jaber al-thani
13 Jan 2017
Statement of capital following an allotment of shares on 29 November 2016
  • USD 23,700,116
10 Jan 2017
Second filing of a statement of capital following an allotment of shares on 13 August 2015
  • USD 23,700,110
10 Jan 2017
Confirmation statement made on 5 December 2016 with updates
06 Jan 2017
Second filing of the annual return made up to 5 December 2014
...
... and 8 more events
08 Jan 2016
Registered office address changed from C/O Intercontinental London Park Lane One Hamilton Place, Park Lane London Uk W1J 7QY to Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 January 2016
24 Nov 2015
Statement of capital following an allotment of shares on 13 August 2015
  • USD 23,700,110
  • ANNOTATION Clarification a second filed SH01 was registered on 10 January 2017.
31 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • USD 23,700,100
  • ANNOTATION Clarification a second filed AR01 was registered on 06/01/2017.
06 Jan 2014
Statement of capital following an allotment of shares on 18 December 2013
  • USD 23,700,100
05 Dec 2013
Incorporation
  • ANNOTATION Part Rectified Directors date of birth was removed from the IN01 on 07/02/17 as it was factually inaccurate.

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