WIQ HOTEL CORPORATION LIMITED
LONDON MANHATTAN LOFT (WIQ HOTEL) CORPORATION LTD

Hellopages » Greater London » Camden » NW3 5JJ

Company number 03433156
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address 6TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of WIQ HOTEL CORPORATION LIMITED are www.wiqhotelcorporation.co.uk, and www.wiq-hotel-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Wiq Hotel Corporation Limited is a Private Limited Company. The company registration number is 03433156. Wiq Hotel Corporation Limited has been working since 08 September 1997. The present status of the company is Active. The registered address of Wiq Hotel Corporation Limited is 6th Floor Charles House 108 110 Finchley Road London Nw3 5jj. . CHRISTODOULOU, Yiannakis Theophani is a Director of the company. HADJIIOANNOU, Lambros is a Director of the company. Secretary BHAMBRA, Harjeet has been resigned. Secretary GLAGOW, Susan Yvonne has been resigned. Secretary SHORT, Richard Vickery has been resigned. Secretary VRANKOVIC, Maria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOAG, Angus Robert has been resigned. Director HANDELSMAN, Harry has been resigned. Director HITCHCOX, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHRISTODOULOU, Yiannakis Theophani
Appointed Date: 21 July 2006
60 years old
Director
HADJIIOANNOU, Lambros
Appointed Date: 21 June 2007
47 years old

Resigned Directors

Secretary
BHAMBRA, Harjeet
Resigned: 19 November 2002
Appointed Date: 08 September 1997
Secretary
GLAGOW, Susan Yvonne
Resigned: 06 September 2000
Appointed Date: 06 July 1999
Secretary
SHORT, Richard Vickery
Resigned: 30 March 2015
Appointed Date: 21 July 2006
Secretary
VRANKOVIC, Maria
Resigned: 21 July 2006
Appointed Date: 19 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1997
Appointed Date: 08 September 1997
Director
BOAG, Angus Robert
Resigned: 21 July 2006
Appointed Date: 08 September 1997
66 years old
Director
HANDELSMAN, Harry
Resigned: 21 July 2006
Appointed Date: 08 September 1997
76 years old
Director
HITCHCOX, John
Resigned: 21 July 2006
Appointed Date: 08 September 1997
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 September 1997
Appointed Date: 08 September 1997

Persons With Significant Control

Yianis Docklands Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WIQ HOTEL CORPORATION LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 8 September 2016 with updates
19 Jan 2016
Full accounts made up to 30 April 2015
23 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
23 Oct 2015
Director's details changed for Mr Lambros Hadjiioannou on 23 October 2015
...
... and 89 more events
15 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Secretary resigned
15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Sep 1997
Incorporation

WIQ HOTEL CORPORATION LIMITED Charges

16 May 2014
Charge code 0343 3156 0007
Delivered: 20 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
25 February 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 8 april 2004 and
Delivered: 3 March 2010
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 July 2006
Deed of admission to an omnibus guarantee and set off agreement dated 8 april 2004
Delivered: 9 August 2006
Status: Satisfied on 23 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: With full title guarantee its credit balances. See the…
21 July 2006
Debenture
Delivered: 3 August 2006
Status: Satisfied on 4 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 2001
Subordinated debenture
Delivered: 2 November 2001
Status: Satisfied on 26 July 2006
Persons entitled: Marylebone Warwick Balfour Group PLC
Description: Right title and interest to the real property, assigns the…
26 September 2001
Debenture
Delivered: 4 October 2001
Status: Satisfied on 26 July 2006
Persons entitled: Bhf-Bank Ag Operating Through Its London Branch (The "Agent")
Description: All that f/h property being on the southside of hartsmere…
5 June 1998
Share charge
Delivered: 24 June 1998
Status: Satisfied on 20 September 2001
Persons entitled: Barclays Bank PLC
Description: All its right title and interest in and to the following…

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