THEN HOSPITALITY HOTELS LTD
LONDON NAPIER HOTELS UK LTD GREAT NATIONAL HOTELS UK LTD

Hellopages » Greater London » Camden » WC1N 3AX

Company number 09698409
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Stag House Old London Road Hertford SG13 7LA to 27 Old Gloucester Street London WC1N 3AX on 13 April 2017; Confirmation statement made on 21 July 2016 with updates; Company name changed napier hotels uk LTD\certificate issued on 23/08/16 RES15 ‐ Change company name resolution on 2016-08-12 . The most likely internet sites of THEN HOSPITALITY HOTELS LTD are www.thenhospitalityhotels.co.uk, and www.then-hospitality-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Then Hospitality Hotels Ltd is a Private Limited Company. The company registration number is 09698409. Then Hospitality Hotels Ltd has been working since 22 July 2015. The present status of the company is Active. The registered address of Then Hospitality Hotels Ltd is 27 Old Gloucester Street London Wc1n 3ax. The company`s financial liabilities are £0k. It is £0k against last year. . WHEELER, Thomas John is a Director of the company. Secretary ABSON, Paul has been resigned. Director BYRNE, David has been resigned. The company operates in "Development of building projects".


then hospitality hotels Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WHEELER, Thomas John
Appointed Date: 29 March 2016
87 years old

Resigned Directors

Secretary
ABSON, Paul
Resigned: 30 March 2016
Appointed Date: 22 July 2015

Director
BYRNE, David
Resigned: 15 June 2016
Appointed Date: 22 July 2015
55 years old

Persons With Significant Control

Thomas John Wheeler
Notified on: 21 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more

THEN HOSPITALITY HOTELS LTD Events

13 Apr 2017
Registered office address changed from Stag House Old London Road Hertford SG13 7LA to 27 Old Gloucester Street London WC1N 3AX on 13 April 2017
06 Jan 2017
Confirmation statement made on 21 July 2016 with updates
23 Aug 2016
Company name changed napier hotels uk LTD\certificate issued on 23/08/16
  • RES15 ‐ Change company name resolution on 2016-08-12

23 Aug 2016
Change of name notice
26 Jun 2016
Termination of appointment of a director
...
... and 2 more events
11 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-20

06 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05

25 Apr 2016
Appointment of Thomas John Wheeler as a director on 29 March 2016
25 Apr 2016
Registered office address changed from C/O Great National Hotels Uk Ltd Heath House Cheadle Road Uttoxeter ST14 7BY England to Stag House Old London Road Hertford SG13 7LA on 25 April 2016
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
  • GBP 1