HOTEL I LIMITED
BEDFORDSHIRE ICON HOTEL (UK) LIMITED LANDMARK HOTEL LIMITED ACQUAZONE LIMITED LONDON COUNTIES RESIDENCE LIMITED THE ROLEF PARTNERSHIP LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » SG18 0AT

Company number 04856219
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address 45 SHORTMEAD STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0AT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HOTEL I LIMITED are www.hoteli.co.uk, and www.hotel-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Arlesey Rail Station is 4.4 miles; to Baldock Rail Station is 7.5 miles; to Hitchin Rail Station is 9.4 miles; to St Neots Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotel I Limited is a Private Limited Company. The company registration number is 04856219. Hotel I Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of Hotel I Limited is 45 Shortmead Street Biggleswade Bedfordshire Sg18 0at. . ANACREONTE, Eleftheria is a Secretary of the company. ANACREONTE, Eleftheria is a Director of the company. ANACREONTE, Rodolfo Franco is a Director of the company. Secretary ANACREONTE CAVALLARO, Gelsomina has been resigned. Secretary TSIATTALOU, Eleftheria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANACREONTE, Antonio has been resigned. Director ANACREONTE, Eleftheria has been resigned. Director ANACREONTE CAVALLARO, Gelsomina has been resigned. Director CAVALLARO, Luigi has been resigned. Director CHARALAMBOUS, Andrew has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ANACREONTE, Eleftheria
Appointed Date: 15 April 2009
Director
ANACREONTE, Eleftheria
Appointed Date: 22 January 2014
57 years old
Director
ANACREONTE, Rodolfo Franco
Appointed Date: 01 February 2006
57 years old

Resigned Directors

Secretary
ANACREONTE CAVALLARO, Gelsomina
Resigned: 15 April 2009
Appointed Date: 01 December 2003
Secretary
TSIATTALOU, Eleftheria
Resigned: 01 December 2003
Appointed Date: 05 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003
Director
ANACREONTE, Antonio
Resigned: 15 April 2009
Appointed Date: 01 December 2003
80 years old
Director
ANACREONTE, Eleftheria
Resigned: 01 March 2012
Appointed Date: 15 April 2009
57 years old
Director
ANACREONTE CAVALLARO, Gelsomina
Resigned: 15 April 2009
Appointed Date: 01 December 2003
55 years old
Director
CAVALLARO, Luigi
Resigned: 01 February 2006
Appointed Date: 01 December 2003
59 years old
Director
CHARALAMBOUS, Andrew
Resigned: 01 December 2003
Appointed Date: 05 August 2003
50 years old

Persons With Significant Control

Mr Rodolfo Franco Anacreonte
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eleftheria Anacreonte
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOTEL I LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Sep 2016
Confirmation statement made on 5 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
15 May 2015
Registration of charge 048562190006, created on 29 April 2015
...
... and 64 more events
17 Jan 2004
Secretary resigned
17 Jan 2004
Registered office changed on 17/01/04 from: 136-140 bedford road kempston bedfordshire MK42 8BH
13 Jan 2004
Company name changed the rolef partnership LIMITED\certificate issued on 13/01/04
05 Aug 2003
Secretary resigned
05 Aug 2003
Incorporation

HOTEL I LIMITED Charges

29 April 2015
Charge code 0485 6219 0006
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 79-81 windsor walk, luton…
15 April 2015
Charge code 0485 6219 0005
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Icon hotel, 15 stuart street, luton…
17 March 2014
Charge code 0485 6219 0004
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
2 July 2012
Mortgage
Delivered: 6 July 2012
Status: Satisfied on 18 March 2015
Persons entitled: Anacreonite Properties Limited
Description: All rights in each insurance policy, the benefit of each…
30 August 2011
Debenture
Delivered: 31 August 2011
Status: Satisfied on 18 March 2015
Persons entitled: Franco Anacreonte and Eleftheria Anacreonte
Description: Fixed and floating charge over the undertaking and all…
1 March 2011
Debenture
Delivered: 2 March 2011
Status: Satisfied on 22 April 2015
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charge over the undertaking and all…

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