SLEEPERZ HOTELS LIMITED
LONDON TYROLESE (648) LIMITED

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Company number 06696269
Status Active
Incorporation Date 12 September 2008
Company Type Private Limited Company
Address FORSYTH BUSINESS CENTRE ONE EVERSHOLT STREET, EUSTON, LONDON, NW1 2DN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Appointment of Mr Scott William Barham as a director on 2 March 2017; Termination of appointment of Bernard John Dale as a director on 2 March 2017; Satisfaction of charge 2 in full. The most likely internet sites of SLEEPERZ HOTELS LIMITED are www.sleeperzhotels.co.uk, and www.sleeperz-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Sleeperz Hotels Limited is a Private Limited Company. The company registration number is 06696269. Sleeperz Hotels Limited has been working since 12 September 2008. The present status of the company is Active. The registered address of Sleeperz Hotels Limited is Forsyth Business Centre One Eversholt Street Euston London Nw1 2dn. . ROLLASON, Ian is a Secretary of the company. BARHAM, Scott William is a Director of the company. GILLIS, Neil Duncan is a Director of the company. HANDFORD, Alistair John is a Director of the company. KENDALL, William Bruce is a Director of the company. MYERS, David Edward is a Director of the company. ROLLASON, Ian is a Director of the company. Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director DALE, Bernard John has been resigned. Director HUTT, Christopher has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. Director WALKER, Adam Davey has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ROLLASON, Ian
Appointed Date: 16 October 2008
Director
BARHAM, Scott William
Appointed Date: 02 March 2017
50 years old
Director
GILLIS, Neil Duncan
Appointed Date: 01 February 2013
60 years old
Director
HANDFORD, Alistair John
Appointed Date: 16 October 2008
74 years old
Director
KENDALL, William Bruce
Appointed Date: 16 October 2008
64 years old
Director
MYERS, David Edward
Appointed Date: 16 October 2008
56 years old
Director
ROLLASON, Ian
Appointed Date: 16 October 2008
79 years old

Resigned Directors

Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 16 October 2008
Appointed Date: 12 September 2008
Director
DALE, Bernard John
Resigned: 02 March 2017
Appointed Date: 16 July 2010
61 years old
Director
HUTT, Christopher
Resigned: 31 January 2013
Appointed Date: 16 October 2008
78 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 16 October 2008
Appointed Date: 12 September 2008
Director
WALKER, Adam Davey
Resigned: 16 October 2008
Appointed Date: 12 September 2008
60 years old

SLEEPERZ HOTELS LIMITED Events

03 Mar 2017
Appointment of Mr Scott William Barham as a director on 2 March 2017
03 Mar 2017
Termination of appointment of Bernard John Dale as a director on 2 March 2017
12 Dec 2016
Satisfaction of charge 2 in full
30 Nov 2016
Registration of charge 066962690003, created on 28 November 2016
30 Nov 2016
Registration of charge 066962690004, created on 28 November 2016
...
... and 55 more events
04 Nov 2008
Appointment terminated secretary tyrolese (secretarial) LIMITED
04 Nov 2008
Director appointed david myers
04 Nov 2008
Director and secretary appointed ian rollason
16 Oct 2008
Company name changed tyrolese (648) LIMITED\certificate issued on 16/10/08
12 Sep 2008
Incorporation

SLEEPERZ HOTELS LIMITED Charges

28 November 2016
Charge code 0669 6269 0005
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of legal mortgage of all legal interests and…
28 November 2016
Charge code 0669 6269 0004
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of legal mortgage of all legal interests and…
28 November 2016
Charge code 0669 6269 0003
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: By way of legal mortgage all the freehold and leasehold…
30 June 2011
Debenture
Delivered: 5 July 2011
Status: Satisfied on 12 December 2016
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2010
Debenture
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Connection Capital LLP
Description: Fixed and floating charge over the undertaking and all…

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