GENERATOR HOSTELS LTD
LONDON THE GENERATOR (HOSTELS) LTD MBI MBO HOTELS LIMITED THE ABBEY COURT HOTEL LIMITED

Hellopages » Greater London » Camden » WC1H 9SD

Company number 03192617
Status Active
Incorporation Date 30 April 1996
Company Type Private Limited Company
Address MACNAUGHTON HOUSE GENERATOR HOSTELS LTD, COMPTON PLACE, LONDON, WC1H 9SD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of GENERATOR HOSTELS LTD are www.generatorhostels.co.uk, and www.generator-hostels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Generator Hostels Ltd is a Private Limited Company. The company registration number is 03192617. Generator Hostels Ltd has been working since 30 April 1996. The present status of the company is Active. The registered address of Generator Hostels Ltd is Macnaughton House Generator Hostels Ltd Compton Place London Wc1h 9sd. . MACK, Justin is a Secretary of the company. HARRIES, Paul Ronayne is a Director of the company. KORALLUS, Jon Fredrik is a Director of the company. Secretary DOLPHIN, Matthew Stjohn has been resigned. Secretary GIL, Alberto Manuel has been resigned. Secretary HOURY, Christopher has been resigned. Secretary TYSTERMAN, Willem has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRAEUER, Marion has been resigned. Director DOLPHIN, Matthew Stjohn has been resigned. Director DUFFY, Bryan Scott Alan has been resigned. Director DUFFY, Kingsley Scott Bryan has been resigned. Director DUFFY, Louise has been resigned. Director MCNESTRY, Hugo has been resigned. Director MICHEL, Carl Heinrich has been resigned. Director VAN DIJK, Eric has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MACK, Justin
Appointed Date: 09 August 2007
Director
HARRIES, Paul Ronayne
Appointed Date: 24 November 2014
56 years old
Director
KORALLUS, Jon Fredrik
Appointed Date: 18 June 2015
62 years old

Resigned Directors

Secretary
DOLPHIN, Matthew Stjohn
Resigned: 31 July 1998
Appointed Date: 30 April 1996
Secretary
GIL, Alberto Manuel
Resigned: 08 January 2003
Appointed Date: 03 October 1998
Secretary
HOURY, Christopher
Resigned: 09 August 2007
Appointed Date: 11 April 2007
Secretary
TYSTERMAN, Willem
Resigned: 30 April 2007
Appointed Date: 08 January 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 30 April 1996
Appointed Date: 30 April 1996
Director
BRAEUER, Marion
Resigned: 18 June 2015
Appointed Date: 25 April 2007
67 years old
Director
DOLPHIN, Matthew Stjohn
Resigned: 31 July 1998
Appointed Date: 30 April 1996
57 years old
Director
DUFFY, Bryan Scott Alan
Resigned: 09 August 2007
Appointed Date: 30 April 1996
82 years old
Director
DUFFY, Kingsley Scott Bryan
Resigned: 09 August 2007
Appointed Date: 29 November 2001
54 years old
Director
DUFFY, Louise
Resigned: 09 August 2007
Appointed Date: 01 June 2003
50 years old
Director
MCNESTRY, Hugo
Resigned: 14 November 2014
Appointed Date: 24 April 2014
65 years old
Director
MICHEL, Carl Heinrich
Resigned: 18 June 2015
Appointed Date: 24 April 2014
62 years old
Director
VAN DIJK, Eric
Resigned: 27 December 2012
Appointed Date: 25 April 2007
52 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 30 April 1996
Appointed Date: 30 April 1996

GENERATOR HOSTELS LTD Events

21 Jul 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100,000
07 Jul 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Appointment of Mr Jon Fredrik Korallus as a director on 18 June 2015
02 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100,000
...
... and 91 more events
14 May 1996
Secretary resigned
14 May 1996
Registered office changed on 14/05/96 from: 12 york place leeds LS1 2DS
14 May 1996
New director appointed
14 May 1996
New secretary appointed;new director appointed
30 Apr 1996
Incorporation

GENERATOR HOSTELS LTD Charges

8 June 2012
Rent deposit deed
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Her Majesty the Queen, the Crown Estate Commissioners
Description: The deposit sum £63,333.60 and any further sums together…
17 March 1997
Debenture
Delivered: 21 March 1997
Status: Satisfied on 13 May 1998
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: The abbey court hotel 20 pembridge gardens london t/n…

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