Company number 02954321
Status Active
Incorporation Date 1 August 1994
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 one hundred and two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 555,420
. The most likely internet sites of ST GILES HOTEL LIMITED are www.stgileshotel.co.uk, and www.st-giles-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven 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 Limited is a Private Limited Company.
The company registration number is 02954321. St Giles Hotel Limited has been working since 01 August 1994.
The present status of the company is Active. The registered address of St Giles Hotel 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. Director CHONG, Kim Weng 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: 11 August 1994
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 August 1994
Appointed Date: 01 August 1994
Director
CHONG, Kim Weng
Resigned: 18 June 1997
Appointed Date: 11 August 1994
67 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 August 1994
Appointed Date: 01 August 1994
35 years old
Director
TAYLOR, Daniel
Resigned: 08 June 2000
Appointed Date: 24 November 1995
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 August 1994
Appointed Date: 01 August 1994
ST GILES HOTEL LIMITED Events
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
03 Jun 2015
Registration of charge 029543210003, created on 22 May 2015
02 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 92 more events
23 Aug 1994
Director resigned;new director appointed
23 Aug 1994
Secretary resigned;new secretary appointed
23 Aug 1994
Registered office changed on 23/08/94 from: 33 crwys road cardiff CF2 4YF
23 Aug 1994
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
01 Aug 1994
Incorporation
22 May 2015
Charge code 0295 4321 0003
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: United Overseas Bank Limited, London Branch
Description: St giles hotel, 1 bedford avenue, london WC1B 3AS with…
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…
3 December 1999
General debenture
Delivered: 8 December 1999
Status: Satisfied
on 28 January 2006
Persons entitled: Overseas Union Bank Limited
Description: Fixed and floating charges over the undertaking and all…