Company number 06543756
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, UNITED KINGDOM, W1T 6LQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Raouf Riad Meshreky on 10 January 2017; Director's details changed for Mr Ramses Riad Andraous on 10 January 2017; Registered office address changed from 32 Woodstock Grove London W12 8LE England to 29/30 Fitzroy Square London W1T 6LQ on 10 January 2017. The most likely internet sites of HOLLAND INN HOTEL LIMITED are www.hollandinnhotel.co.uk, and www.holland-inn-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Holland Inn Hotel Limited is a Private Limited Company.
The company registration number is 06543756. Holland Inn Hotel Limited has been working since 26 March 2008.
The present status of the company is Active. The registered address of Holland Inn Hotel Limited is 29 30 Fitzroy Square London United Kingdom W1t 6lq. . ANDRAOUS, Ramses Riad is a Director of the company. MESHREKY, Raouf Riad is a Director of the company. Secretary ARKGLEN LIMITED has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
ARKGLEN LIMITED
Resigned: 17 December 2012
Appointed Date: 26 March 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 26 March 2008
Appointed Date: 26 March 2008
HOLLAND INN HOTEL LIMITED Events
10 Jan 2017
Director's details changed for Mr Raouf Riad Meshreky on 10 January 2017
10 Jan 2017
Director's details changed for Mr Ramses Riad Andraous on 10 January 2017
10 Jan 2017
Registered office address changed from 32 Woodstock Grove London W12 8LE England to 29/30 Fitzroy Square London W1T 6LQ on 10 January 2017
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 May 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
...
... and 29 more events
18 Apr 2008
Ad 26/03/08\gbp si 99@1=99\gbp ic 1/100\
16 Apr 2008
Secretary appointed arkglen LIMITED
15 Apr 2008
Director appointed mr ramses riad andraous
15 Apr 2008
Director appointed mr raouf riad meshreky
26 Mar 2008
Incorporation
17 October 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
5 December 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 15 february 2009
Delivered: 6 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 February 2009
Debenture
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2009
Omnibus guarantee and set-off agreement
Delivered: 24 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 February 2009
Mortgage
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Holland inn hotel 59 holland road london t/no LN13357…
25 July 2008
Legal charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59 holland road london t/n LN13357 by way of fixed charge…