ST GILES HOTEL (HEATHROW) LIMITED
WYLMORE LIMITED

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Company number 03841689
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address BEDFORD AVENUE, LONDON, WC1B 3AS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Register(s) moved to registered inspection location 10th Floor, 240 Boodle Hatfield Blackfriars Road London SE1 8NW. The most likely internet sites of ST GILES HOTEL (HEATHROW) LIMITED are www.stgileshotelheathrow.co.uk, and www.st-giles-hotel-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Giles Hotel Heathrow Limited is a Private Limited Company. The company registration number is 03841689. St Giles Hotel Heathrow Limited has been working since 15 September 1999. The present status of the company is Active. The registered address of St Giles Hotel Heathrow Limited is Bedford Avenue London Wc1b 3as. . BOODLE HATFIELD SECRETARIAL LIMITED is a Secretary of the company. CHUA, Seng Yong is a Director of the company. NOAR, Stephen Howard is a Director of the company. OH, Chin Beng is a Director of the company. TAN, Abigail Hui Xian is a Director of the company. TAN, Robert Chung Meng is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DE MELLO, Rendle Matthew has been resigned. Director TAYLOR, Daniel has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Appointed Date: 26 October 1999
Director
CHUA, Seng Yong
Appointed Date: 26 October 1999
63 years old
Director
NOAR, Stephen Howard
Appointed Date: 04 September 2000
80 years old
Director
OH, Chin Beng
Appointed Date: 27 November 2002
75 years old
Director
TAN, Abigail Hui Xian
Appointed Date: 05 June 2013
40 years old
Director
TAN, Robert Chung Meng
Appointed Date: 25 March 2002
73 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 October 1999
Appointed Date: 15 September 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 October 1999
Appointed Date: 15 September 1999
35 years old
Director
DE MELLO, Rendle Matthew
Resigned: 19 January 2013
Appointed Date: 27 November 2002
82 years old
Director
TAYLOR, Daniel
Resigned: 08 June 2000
Appointed Date: 20 November 1999
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 October 1999
Appointed Date: 15 September 1999

ST GILES HOTEL (HEATHROW) LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 15 September 2016 with updates
24 May 2016
Register(s) moved to registered inspection location 10th Floor, 240 Boodle Hatfield Blackfriars Road London SE1 8NW
07 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 111,000
03 Jun 2015
Registration of charge 038416890002, created on 22 May 2015
...
... and 65 more events
04 Nov 1999
New secretary appointed
04 Nov 1999
Registered office changed on 04/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Oct 1999
Company name changed wylmore LIMITED\certificate issued on 20/10/99
15 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1999
Incorporation

ST GILES HOTEL (HEATHROW) LIMITED Charges

22 May 2015
Charge code 0384 1689 0002
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch
Description: St giles hotel, hounslow road, feltham, london TW14 9AD…
13 April 2010
Debenture
Delivered: 19 April 2010
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch
Description: Fixed and floating charge over the undertaking and all…

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