WEMBLEY HILL HOTELS LTD
LONDON WEMBLEY HILL PROPERTIES LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 07393590
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, UNITED KINGDOM, W1T 6LQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr Raouf Riad Meshreky on 10 January 2017; Director's details changed for Mr Ramses Riad Andraous on 10 January 2017; Registered office address changed from 32 Woodstock Grove London W12 8LE England to 29/30 Fitzroy Square London W1T 6LQ on 10 January 2017. The most likely internet sites of WEMBLEY HILL HOTELS LTD are www.wembleyhillhotels.co.uk, and www.wembley-hill-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Wembley Hill Hotels Ltd is a Private Limited Company. The company registration number is 07393590. Wembley Hill Hotels Ltd has been working since 30 September 2010. The present status of the company is Active. The registered address of Wembley Hill Hotels Ltd is 29 30 Fitzroy Square London United Kingdom W1t 6lq. . ANDRAOUS, Ramses Riad is a Director of the company. MESHREKY, Raouf Riad is a Director of the company. ROFAIL, Manal Milad Kissar is a Director of the company. Director MANSOURI, Kamyar has been resigned. Director RAHIMI, Nasser has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ANDRAOUS, Ramses Riad
Appointed Date: 17 January 2014
62 years old
Director
MESHREKY, Raouf Riad
Appointed Date: 17 January 2014
63 years old
Director
ROFAIL, Manal Milad Kissar
Appointed Date: 01 October 2014
62 years old

Resigned Directors

Director
MANSOURI, Kamyar
Resigned: 07 October 2011
Appointed Date: 30 September 2010
53 years old
Director
RAHIMI, Nasser
Resigned: 17 January 2014
Appointed Date: 30 September 2010
90 years old

Persons With Significant Control

Mr Ramses Riad Andraous
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control
Mr Raouf Riad Meshreky
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

WEMBLEY HILL HOTELS LTD Events

10 Jan 2017
Director's details changed for Mr Raouf Riad Meshreky on 10 January 2017
10 Jan 2017
Director's details changed for Mr Ramses Riad Andraous on 10 January 2017
10 Jan 2017
Registered office address changed from 32 Woodstock Grove London W12 8LE England to 29/30 Fitzroy Square London W1T 6LQ on 10 January 2017
28 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 33 more events
10 Nov 2011
Annual return made up to 30 September 2011 with full list of shareholders
11 Jul 2011
Statement of capital following an allotment of shares on 30 June 2011
  • GBP 100.00
11 Jul 2011
Statement of capital following an allotment of shares on 30 June 2011
  • GBP 2
02 Jun 2011
Particulars of a mortgage or charge / charge no: 1
30 Sep 2010
Incorporation

WEMBLEY HILL HOTELS LTD Charges

4 March 2015
Charge code 0739 3590 0008
Delivered: 10 March 2015
Status: Satisfied on 27 November 2015
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 January 2015
Charge code 0739 3590 0007
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 December 2014
Charge code 0739 3590 0006
Delivered: 30 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 33 - 35 wembley hill road, wembley, HA9 8RT, title number:…
8 May 2014
Charge code 0739 3590 0005
Delivered: 14 May 2014
Status: Satisfied on 4 February 2015
Persons entitled: West One Loan Limited
Description: 33 & 34 wembley hill road wembley t/no MX16509 and 43 - 51…
8 May 2014
Charge code 0739 3590 0004
Delivered: 14 May 2014
Status: Satisfied on 4 February 2015
Persons entitled: West One Loan Limited
Description: 33 & 34 wembley hill road wembley t/no MX165094 and 43 - 51…
6 February 2013
Legal charge
Delivered: 26 February 2013
Status: Satisfied on 14 May 2014
Persons entitled: Penyfirst Limited
Description: F/H 43 to 51 (odd) wembley hill road, wembley, middlesex…
6 February 2013
Debenture
Delivered: 26 February 2013
Status: Satisfied on 14 May 2014
Persons entitled: Penyfirst Limited
Description: F/H 43 to 51 (odd) wembley hill road, wembley, middlesex…
27 May 2011
Legal charge
Delivered: 2 June 2011
Status: Satisfied on 9 February 2013
Persons entitled: West One Loan Limited
Description: F/H land being 33 and 35 wembley hill road wembley…

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