MELIA HOTELS INTERNATIONAL UK, LTD
LONDON

Hellopages » Greater London » Camden » NW1 3UP

Company number 09925231
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address ALBANY STREET, REGENT'S PARK, LONDON, UNITED KINGDOM, NW1 3UP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16; Confirmation statement made on 20 December 2016 with updates; Satisfaction of charge 099252310001 in full. The most likely internet sites of MELIA HOTELS INTERNATIONAL UK, LTD are www.meliahotelsinternationaluk.co.uk, and www.melia-hotels-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Melia Hotels International Uk Ltd is a Private Limited Company. The company registration number is 09925231. Melia Hotels International Uk Ltd has been working since 21 December 2015. The present status of the company is Active. The registered address of Melia Hotels International Uk Ltd is Albany Street Regent S Park London United Kingdom Nw1 3up. . BLAKELAW SECRETARIES LIMITED is a Secretary of the company. CAMARLINGHI, Gioele is a Director of the company. ESCARRER JAUME, Gabriel Juan is a Director of the company. SZYMCZYK, Elzbieta Barbara is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Appointed Date: 01 June 2016
Director
CAMARLINGHI, Gioele
Appointed Date: 21 December 2015
59 years old
Director
ESCARRER JAUME, Gabriel Juan
Appointed Date: 21 December 2015
54 years old
Director
SZYMCZYK, Elzbieta Barbara
Appointed Date: 21 December 2015
46 years old

Persons With Significant Control

Melia Hotels International Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MELIA HOTELS INTERNATIONAL UK, LTD Events

07 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
28 Nov 2016
Satisfaction of charge 099252310001 in full
18 Jul 2016
Registration of charge 099252310001, created on 14 July 2016
07 Jul 2016
Appointment of Blakelaw Secretaries Limited as a secretary on 1 June 2016
18 Apr 2016
Director's details changed for Giole Camarlinghi on 1 April 2016
03 Mar 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 100
02 Mar 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 100
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 1

MELIA HOTELS INTERNATIONAL UK, LTD Charges

14 July 2016
Charge code 0992 5231 0001
Delivered: 18 July 2016
Status: Satisfied on 28 November 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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