COSMOPOLITAN HOTEL MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 9DG
Company number 04588211
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address GARY NICOLL, 49888, PO BOX, 49888, LONDON, NW5 9DG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of COSMOPOLITAN HOTEL MANAGEMENT LIMITED are www.cosmopolitanhotelmanagement.co.uk, and www.cosmopolitan-hotel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Cosmopolitan Hotel Management Limited is a Private Limited Company. The company registration number is 04588211. Cosmopolitan Hotel Management Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Cosmopolitan Hotel Management Limited is Gary Nicoll 49888 Po Box 49888 London Nw5 9dg. . NICOLL, Gary Stewart is a Secretary of the company. NICOLL, Gary Stewart is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SMITH, Jane Allan Osborne has been resigned. Director STUART, Andrew has been resigned. Director STUART, Art has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
NICOLL, Gary Stewart
Appointed Date: 15 November 2002
Director
NICOLL, Gary Stewart
Appointed Date: 01 March 2008
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 19 November 2002
Appointed Date: 12 November 2002
Director
SMITH, Jane Allan Osborne
Resigned: 26 September 2013
Appointed Date: 01 December 2011
74 years old
Director
STUART, Andrew
Resigned: 01 December 2011
Appointed Date: 01 November 2009
39 years old
Director
STUART, Art
Resigned: 01 March 2008
Appointed Date: 15 November 2002
61 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 19 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Art Stuart
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Gary Nicoll
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

COSMOPOLITAN HOTEL MANAGEMENT LIMITED Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 38 more events
15 Jan 2003
New director appointed
15 Jan 2003
Accounting reference date extended from 30/11/03 to 31/01/04
20 Nov 2002
Secretary resigned
20 Nov 2002
Director resigned
12 Nov 2002
Incorporation

COSMOPOLITAN HOTEL MANAGEMENT LIMITED Charges

6 March 2003
Legal charge
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 29, 30 and 31 new steine brighton. By way of fixed charge…
16 January 2003
Debenture
Delivered: 24 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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