SIMPLY ROOMS & SUITES LTD
LONDON GLENDALE HYDE PARK HOTEL LTD

Hellopages » Greater London » Camden » W1T 6LQ

Company number 08626496
Status Active
Incorporation Date 26 July 2013
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 eighteen events have happened. The last three records are Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 29/30 Fitzroy Square London W1T 6LQ on 12 January 2017; Registered office address changed from 32 Woodstock Grove London W12 8LE England to 29/30 Fitzroy Square London W1T 6LQ on 11 January 2017; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of SIMPLY ROOMS & SUITES LTD are www.simplyroomssuites.co.uk, and www.simply-rooms-suites.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Simply Rooms Suites Ltd is a Private Limited Company. The company registration number is 08626496. Simply Rooms Suites Ltd has been working since 26 July 2013. The present status of the company is Active. The registered address of Simply Rooms Suites Ltd is 29 30 Fitzroy Square London United Kingdom W1t 6lq. . MESHREKY, Raouf Riad is a Secretary of the company. ANDRAOUS, Ramses Riad is a Director of the company. MESHREKY, Raouf Riad is a Director of the company. SHAKER, Hany Fakhry is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MESHREKY, Raouf Riad
Appointed Date: 26 July 2013
Director
ANDRAOUS, Ramses Riad
Appointed Date: 26 July 2013
62 years old
Director
MESHREKY, Raouf Riad
Appointed Date: 26 July 2013
63 years old
Director
SHAKER, Hany Fakhry
Appointed Date: 20 February 2014
59 years old

Persons With Significant Control

Mr Raouf Riad Meshreky
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

SIMPLY ROOMS & SUITES LTD Events

12 Jan 2017
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 29/30 Fitzroy Square London W1T 6LQ on 12 January 2017
11 Jan 2017
Registered office address changed from 32 Woodstock Grove London W12 8LE England to 29/30 Fitzroy Square London W1T 6LQ on 11 January 2017
08 Sep 2016
Confirmation statement made on 26 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
29 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 October 2015
...
... and 8 more events
05 Mar 2014
Registration of charge 086264960002
25 Feb 2014
Statement of capital following an allotment of shares on 20 February 2014
  • GBP 150
24 Feb 2014
Appointment of Harvy Shaker as a director
27 Nov 2013
Company name changed glendale hyde park hotel LTD\certificate issued on 27/11/13
  • RES15 ‐ Change company name resolution on 2013-11-26
  • NM01 ‐ Change of name by resolution
26 Jul 2013
Incorporation

SIMPLY ROOMS & SUITES LTD Charges

4 March 2014
Charge code 0862 6496 0003
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 21 avonmore road london t/no LN239081 (f/h). Notification…
28 February 2014
Charge code 0862 6496 0002
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 February 2014
Charge code 0862 6496 0001
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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