THE STRATHMORE HOTEL (LUTON) LIMITED
LONDON

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Company number 10091885
Status Active
Incorporation Date 30 March 2016
Company Type Private Limited Company
Address STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, UNITED KINGDOM, NW1 2PL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Appointment of Mr Peter Michael Herbert as a director on 28 July 2016; Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016. The most likely internet sites of THE STRATHMORE HOTEL (LUTON) LIMITED are www.thestrathmorehotelluton.co.uk, and www.the-strathmore-hotel-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The Strathmore Hotel Luton Limited is a Private Limited Company. The company registration number is 10091885. The Strathmore Hotel Luton Limited has been working since 30 March 2016. The present status of the company is Active. The registered address of The Strathmore Hotel Luton Limited is Stephenson House 75 Hampstead Road London United Kingdom Nw1 2pl. . KEDDIE, Fiona is a Secretary of the company. GALLAGHER, Neil is a Director of the company. HERBERT, Peter Michael is a Director of the company. HO, Kah Meng is a Director of the company. Director DENOMA, Michael Bernard has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KEDDIE, Fiona
Appointed Date: 30 March 2016

Director
GALLAGHER, Neil
Appointed Date: 30 March 2016
52 years old

Director
HERBERT, Peter Michael
Appointed Date: 28 July 2016
45 years old

Director
HO, Kah Meng
Appointed Date: 30 March 2016
59 years old

Resigned Directors

Director
DENOMA, Michael Bernard
Resigned: 01 July 2016
Appointed Date: 30 March 2016
69 years old

Persons With Significant Control

Glh Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE STRATHMORE HOTEL (LUTON) LIMITED Events

01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
02 Aug 2016
Appointment of Mr Peter Michael Herbert as a director on 28 July 2016
01 Jul 2016
Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016
15 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Apr 2016
Current accounting period extended from 31 March 2017 to 30 June 2017
30 Mar 2016
Incorporation
Statement of capital on 2016-03-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted