HOTELPLANNER LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 08235172
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW. The most likely internet sites of HOTELPLANNER LIMITED are www.hotelplanner.co.uk, and www.hotelplanner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Hotelplanner Limited is a Private Limited Company. The company registration number is 08235172. Hotelplanner Limited has been working since 01 October 2012. The present status of the company is Active. The registered address of Hotelplanner Limited is 37 Warren Street London W1t 6ad. . HENTSCHEL, Tim is a Secretary of the company. HENTSCHEL, Tim is a Director of the company. PRINCE, John is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HENTSCHEL, Tim
Appointed Date: 02 October 2012
Director
HENTSCHEL, Tim
Appointed Date: 02 October 2012
47 years old
Director
PRINCE, John
Appointed Date: 02 October 2012
46 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 02 October 2012
Appointed Date: 01 October 2012
Director
BURSBY, Richard Michael
Resigned: 02 October 2012
Appointed Date: 01 October 2012
58 years old
Director
HUNTSMOOR LIMITED
Resigned: 02 October 2012
Appointed Date: 01 October 2012
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 02 October 2012
Appointed Date: 01 October 2012

HOTELPLANNER LIMITED Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
03 Dec 2015
Register inspection address has been changed to 5 New Street Square London EC4A 3TW
25 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
...
... and 9 more events
02 Oct 2012
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
02 Oct 2012
Termination of appointment of Huntsmoor Nominees Limited as a director
02 Oct 2012
Termination of appointment of Richard Bursby as a director
02 Oct 2012
Termination of appointment of Huntsmoor Limited as a director
01 Oct 2012
Incorporation

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