SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED
LONDON PRESTIGE HOSPITALITY LIMITED

Hellopages » Greater London » Camden » WC1B 5HA

Company number 08971103
Status Active
Incorporation Date 1 April 2014
Company Type Private Limited Company
Address 1 SOUTHAMPTON ROW, LONDON, WC1B 5HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Appointment of Mr Michael James Goodwin as a director on 8 February 2017; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 . The most likely internet sites of SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED are www.sportstravelandhospitalitygroup.co.uk, and www.sports-travel-and-hospitality-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sports Travel and Hospitality Group Limited is a Private Limited Company. The company registration number is 08971103. Sports Travel and Hospitality Group Limited has been working since 01 April 2014. The present status of the company is Active. The registered address of Sports Travel and Hospitality Group Limited is 1 Southampton Row London Wc1b 5ha. . SODEXO CORPORATE SERVICES (NO.2) LIMITED is a Secretary of the company. EDWARDS, Ian Raymond is a Director of the company. GOODWIN, Michael James is a Director of the company. JEFFORD, Simon Charles is a Director of the company. JOHN, Chris James is a Director of the company. Director BURTON, Andrew Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SODEXO CORPORATE SERVICES (NO.2) LIMITED
Appointed Date: 01 April 2014
Director
EDWARDS, Ian Raymond
Appointed Date: 25 November 2015
64 years old
Director
GOODWIN, Michael James
Appointed Date: 08 February 2017
40 years old
Director
JEFFORD, Simon Charles
Appointed Date: 01 April 2014
64 years old
Director
JOHN, Chris James
Appointed Date: 01 April 2014
66 years old

Resigned Directors

Director
BURTON, Andrew Paul
Resigned: 04 November 2015
Appointed Date: 01 April 2014
56 years old

Persons With Significant Control

Sodexo Limited
Notified on: 1 April 2017
Nature of control: Ownership of shares – More than 50% but less than 75%
The Mike Burton Group Limited
Notified on: 1 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
13 Feb 2017
Appointment of Mr Michael James Goodwin as a director on 8 February 2017
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
02 Feb 2016
Full accounts made up to 31 August 2015
11 Jan 2016
Termination of appointment of Andrew Paul Burton as a director on 4 November 2015
...
... and 0 more events
16 Dec 2015
Company name changed prestige hospitality LIMITED\certificate issued on 16/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16
27 Nov 2015
Appointment of Mr Ian Raymond Edwards as a director on 25 November 2015
08 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
19 Jun 2014
Current accounting period extended from 30 April 2015 to 31 August 2015
01 Apr 2014
Incorporation
Statement of capital on 2014-04-01
  • GBP 1,000

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