HOTEL ASSET MANAGEMENT SERVICES LIMITED
LONDON STARMAN UK SERVICES COMPANY LIMITED TREECAFE LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05487767
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 20 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of HOTEL ASSET MANAGEMENT SERVICES LIMITED are www.hotelassetmanagementservices.co.uk, and www.hotel-asset-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 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.Hotel Asset Management Services Limited is a Private Limited Company. The company registration number is 05487767. Hotel Asset Management Services Limited has been working since 22 June 2005. The present status of the company is Active. The registered address of Hotel Asset Management Services Limited is 20 22 Bedford Row London Wc1r 4js. The company`s financial liabilities are £2.27k. It is £0.14k against last year. And the total assets are £1.1k, which is £0.77k against last year. OSBORNE, Mark Francis is a Director of the company. Secretary BATTEN, Nicola has been resigned. Secretary STARMAN SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEDSOLE, Embree C. has been resigned. Director FERGUSON, Iain Donald has been resigned. Director KANDERS, Alan has been resigned. Director LEE, Lloyd Eng-Meng has been resigned. Director MURPHY, Michael Patrick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


hotel asset management services Key Finiance

LIABILITIES £2.27k
+6%
CASH n/a
TOTAL ASSETS £1.1k
+229%
All Financial Figures

Current Directors

Director
OSBORNE, Mark Francis
Appointed Date: 09 April 2012
65 years old

Resigned Directors

Secretary
BATTEN, Nicola
Resigned: 25 September 2014
Appointed Date: 21 March 2014
Secretary
STARMAN SECRETARIES LIMITED
Resigned: 21 March 2014
Appointed Date: 14 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 2005
Appointed Date: 22 June 2005
Director
BEDSOLE, Embree C.
Resigned: 19 November 2010
Appointed Date: 23 February 2009
65 years old
Director
FERGUSON, Iain Donald
Resigned: 05 May 2006
Appointed Date: 14 July 2005
70 years old
Director
KANDERS, Alan
Resigned: 20 February 2009
Appointed Date: 21 September 2005
61 years old
Director
LEE, Lloyd Eng-Meng
Resigned: 25 April 2007
Appointed Date: 21 September 2005
54 years old
Director
MURPHY, Michael Patrick
Resigned: 10 April 2012
Appointed Date: 05 May 2006
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 2005
Appointed Date: 22 June 2005

Persons With Significant Control

Hotel Asset Management Sl Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOTEL ASSET MANAGEMENT SERVICES LIMITED Events

02 Mar 2017
Total exemption full accounts made up to 31 December 2016
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
02 Aug 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Full accounts made up to 31 December 2014
06 Nov 2015
Company name changed starman uk services company LIMITED\certificate issued on 06/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-28
...
... and 68 more events
22 Jul 2005
New director appointed
21 Jul 2005
New secretary appointed
21 Jul 2005
Secretary resigned
21 Jul 2005
Director resigned
22 Jun 2005
Incorporation

HOTEL ASSET MANAGEMENT SERVICES LIMITED Charges

11 April 2014
Charge code 0548 7767 0002
Delivered: 17 April 2014
Status: Satisfied on 19 June 2014
Persons entitled: Lehman Brothers Holdings Inc. (As Security Agent)
Description: Contains floating charge…
21 July 2011
Rent deposit deed
Delivered: 2 August 2011
Status: Satisfied on 30 October 2015
Persons entitled: Lochlann Quinn as General Partner of the L Quinn Partnership
Description: The deposit account.

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