HI (LONDON HEATHROW M4 J4) NO.2 LIMITED
LONDON HACKREMCO (NO. 2160) LIMITED

Hellopages » Greater London » Camden » WC1R 4AG
Company number 05174337
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Director's details changed for Mr Justin Bruce Robinson on 3 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100,001 . The most likely internet sites of HI (LONDON HEATHROW M4 J4) NO.2 LIMITED are www.hilondonheathrowm4j4no2.co.uk, and www.hi-london-heathrow-m4-j4-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 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.Hi London Heathrow M4 J4 No 2 Limited is a Private Limited Company. The company registration number is 05174337. Hi London Heathrow M4 J4 No 2 Limited has been working since 08 July 2004. The present status of the company is Active. The registered address of Hi London Heathrow M4 J4 No 2 Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . HAYSMACINTYRE COMPANY SECRETARIES LIMITED is a Secretary of the company. MABRY, Patrick Thomas is a Director of the company. ROBINSON, Justin Bruce is a Director of the company. TEASDALE, Simon Michael is a Director of the company. Secretary LOYNES, Paul has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. Director BAKER, Skardon Francis has been resigned. Director EKAS, Petra Cecilia Maria has been resigned. Director FISH, Andrew John has been resigned. Director KOLEV, Ivaylo has been resigned. Director LOYNES, Paul has been resigned. Director MCCARTHY, John Patrick has been resigned. Director MCEWAN, Allan Scott has been resigned. Director NEWMAN, Mark has been resigned. Director PRINCE, Ryan David has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director STOCKS, Nigel Peter has been resigned. Director VAN OOSTEROM, Sophie has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Appointed Date: 17 December 2015
Director
MABRY, Patrick Thomas
Appointed Date: 17 December 2015
51 years old
Director
ROBINSON, Justin Bruce
Appointed Date: 17 December 2015
47 years old
Director
TEASDALE, Simon Michael
Appointed Date: 17 December 2015
60 years old

Resigned Directors

Secretary
LOYNES, Paul
Resigned: 17 December 2015
Appointed Date: 01 December 2015
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 01 December 2004
Appointed Date: 08 July 2004
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 01 December 2015
Appointed Date: 31 January 2014
Secretary
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 31 January 2014
Appointed Date: 24 May 2005
Director
BAKER, Skardon Francis
Resigned: 17 December 2015
Appointed Date: 01 December 2015
56 years old
Director
EKAS, Petra Cecilia Maria
Resigned: 01 December 2015
Appointed Date: 06 October 2009
52 years old
Director
FISH, Andrew John
Resigned: 23 August 2005
Appointed Date: 24 May 2005
57 years old
Director
KOLEV, Ivaylo
Resigned: 17 December 2015
Appointed Date: 01 December 2015
44 years old
Director
LOYNES, Paul
Resigned: 17 December 2015
Appointed Date: 01 December 2015
53 years old
Director
MCCARTHY, John Patrick
Resigned: 26 February 2009
Appointed Date: 19 June 2008
64 years old
Director
MCEWAN, Allan Scott
Resigned: 24 May 2005
Appointed Date: 01 December 2004
60 years old
Director
NEWMAN, Mark
Resigned: 19 June 2008
Appointed Date: 24 May 2005
67 years old
Director
PRINCE, Ryan David
Resigned: 01 December 2015
Appointed Date: 24 May 2005
49 years old
Director
SPRINGETT, Catherine Mary
Resigned: 24 May 2005
Appointed Date: 01 December 2004
68 years old
Director
STOCKS, Nigel Peter
Resigned: 24 May 2005
Appointed Date: 01 December 2004
58 years old
Director
VAN OOSTEROM, Sophie
Resigned: 06 October 2009
Appointed Date: 27 February 2009
53 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 01 December 2004
Appointed Date: 08 July 2004

HI (LONDON HEATHROW M4 J4) NO.2 LIMITED Events

14 Mar 2017
Director's details changed for Mr Justin Bruce Robinson on 3 February 2017
11 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100,001
14 Apr 2016
Director's details changed for Mr Justin Bruce Robinson on 20 February 2016
12 Jan 2016
Termination of appointment of Paul Loynes as a director on 17 December 2015
...
... and 105 more events
11 Dec 2004
Accounting reference date extended from 31/07/05 to 31/12/05
11 Dec 2004
Director resigned
11 Dec 2004
Secretary resigned
26 Nov 2004
Company name changed hackremco (no. 2160) LIMITED\certificate issued on 26/11/04
08 Jul 2004
Incorporation

HI (LONDON HEATHROW M4 J4) NO.2 LIMITED Charges

1 December 2015
Charge code 0517 4337 0004
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Societe Generale, London Branch (As Common Security Agent for the Common Secured Parties (the Common Security Agent))
Description: F/H property k/a holiday inn sipson road sipson west…
22 May 2013
Charge code 0517 4337 0003
Delivered: 3 June 2013
Status: Satisfied on 3 December 2015
Persons entitled: Deutshce Bank Ag, London Branch (The Common Security Agent)
Description: F/H holiday inn sipson road sipson west drayton t/no…
20 June 2005
Mortgage
Delivered: 28 June 2005
Status: Satisfied on 4 June 2013
Persons entitled: Citicorp Trustee Company Limited (The Security Trustee)
Description: L/H crowne plaza birmingham nec at national exhibition…
20 June 2005
Debenture
Delivered: 22 June 2005
Status: Satisfied on 4 June 2013
Persons entitled: Citicorp Trustee Company Limited
Description: Fixed and floating charges over the undertaking and all…

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