HOWARD WINCHESTER HOTEL LIMITED

Hellopages » Greater London » Camden » WC1H 8AS

Company number 05667634
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address 8-10 ARGYLE SQUARE, LONDON, WC1H 8AS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of HOWARD WINCHESTER HOTEL LIMITED are www.howardwinchesterhotel.co.uk, and www.howard-winchester-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howard Winchester Hotel Limited is a Private Limited Company. The company registration number is 05667634. Howard Winchester Hotel Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Howard Winchester Hotel Limited is 8 10 Argyle Square London Wc1h 8as. . BOULTON, Thomas is a Secretary of the company. MEGARO, Carmelina is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BOULTON, Thomas
Appointed Date: 09 January 2006

Director
MEGARO, Carmelina
Appointed Date: 09 January 2006
55 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 09 January 2006
Appointed Date: 06 January 2006

Nominee Director
BUYVIEW LTD
Resigned: 09 January 2006
Appointed Date: 06 January 2006

Persons With Significant Control

Ms Carmelina Megaro
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Thomas Boulton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOWARD WINCHESTER HOTEL LIMITED Events

14 Feb 2017
Confirmation statement made on 6 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000

07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000

...
... and 26 more events
13 Jun 2006
Director resigned
13 Jun 2006
New director appointed
13 Jun 2006
Secretary resigned
13 Jun 2006
Ad 09/01/06--------- £ si 999@1=999 £ ic 1/1000
06 Jan 2006
Incorporation

HOWARD WINCHESTER HOTEL LIMITED Charges

27 February 2014
Charge code 0566 7634 0004
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 14 argyle street london t/n 271382. notification of…
27 February 2014
Charge code 0566 7634 0003
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 14 argyle street london title number 271382. notification…
21 January 2009
Legal charge
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 14 argyle street london all rigts licences ruarantees rent…
21 January 2009
Debenture
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: 14 argyle street london fixed and floating charge over the…