HI UK LIMITED
LONDON HOLIDAY INN UK LIMITED LE MERIDIEN WORLD WIDE (NO 2) LIMITED

Hellopages » Greater London » Camden » WC1R 4AG
Company number 04225199
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two 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 30 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1 . The most likely internet sites of HI UK LIMITED are www.hiuk.co.uk, and www.hi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 Uk Limited is a Private Limited Company. The company registration number is 04225199. Hi Uk Limited has been working since 30 May 2001. The present status of the company is Active. The registered address of Hi Uk 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 COMBEER, Jean Brenda has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary LOYNES, Paul has been resigned. Secretary MASON, Timothy Charles has been resigned. Secretary WILLIAMS, Alison has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Skardon Francis has been resigned. Director CROSTON, Francis John 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 MACKENZIE, Lisa Marie 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. Director WINTER, Richard Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


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
COMBEER, Jean Brenda
Resigned: 28 September 2001
Appointed Date: 02 July 2001
Secretary
ENGMANN, Catherine
Resigned: 24 May 2005
Appointed Date: 28 August 2003
Secretary
LOYNES, Paul
Resigned: 17 December 2015
Appointed Date: 01 December 2015
Secretary
MASON, Timothy Charles
Resigned: 02 July 2001
Appointed Date: 30 May 2001
Secretary
WILLIAMS, Alison
Resigned: 28 August 2003
Appointed Date: 08 October 2001
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
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001
Director
BAKER, Skardon Francis
Resigned: 17 December 2015
Appointed Date: 01 December 2012
56 years old
Director
CROSTON, Francis John
Resigned: 14 April 2003
Appointed Date: 02 July 2001
69 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
MACKENZIE, Lisa Marie
Resigned: 02 July 2001
Appointed Date: 30 May 2001
56 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: 14 April 2003
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: 14 April 2003
68 years old
Director
STOCKS, Nigel Peter
Resigned: 24 May 2005
Appointed Date: 02 July 2001
58 years old
Director
VAN OOSTEROM, Sophie
Resigned: 06 October 2009
Appointed Date: 27 February 2009
53 years old
Director
WINTER, Richard Thomas
Resigned: 24 May 2005
Appointed Date: 14 April 2003
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001

HI UK 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
14 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
14 Apr 2016
Director's details changed for Mr Justin Bruce Robinson on 20 February 2016
11 Jan 2016
Termination of appointment of Paul Loynes as a director on 17 December 2015
...
... and 112 more events
07 Jun 2001
New director appointed
07 Jun 2001
New secretary appointed
01 Jun 2001
Director resigned
01 Jun 2001
Secretary resigned
30 May 2001
Incorporation

HI UK LIMITED Charges

1 December 2015
Charge code 0422 5199 0001
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: Contains fixed charge…

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