Company number 09064844
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Statement by Directors; Statement of capital on 21 December 2016
GBP 1,815,907.50
; Solvency Statement dated 20/12/16. The most likely internet sites of CONNECTED HOTELS LIMITED are www.connectedhotels.co.uk, and www.connected-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Connected Hotels Limited is a Private Limited Company.
The company registration number is 09064844. Connected Hotels Limited has been working since 02 June 2014.
The present status of the company is Active. The registered address of Connected Hotels Limited is 5 New Street Square London Ec4a 3tw. . HISCOCK, Gregory J. is a Secretary of the company. EVANS, James Andrew is a Director of the company. HISCOCK, Gregory James is a Director of the company. UDELL, Simon Mark is a Director of the company. Director DUDHIA, Saeed Ahmed Gulam has been resigned. Director KNOTH, Philip has been resigned. Director WILLIAMS, Leonard Brian has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Director
KNOTH, Philip
Resigned: 01 June 2015
Appointed Date: 01 August 2014
55 years old
CONNECTED HOTELS LIMITED Events
21 Dec 2016
Statement by Directors
21 Dec 2016
Statement of capital on 21 December 2016
21 Dec 2016
Solvency Statement dated 20/12/16
21 Dec 2016
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 24 more events
01 Aug 2014
Registration of charge 090648440003
01 Aug 2014
Registration of charge 090648440001
22 Jul 2014
Memorandum and Articles of Association
22 Jul 2014
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Dir authority - company business 30/06/2014
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
17 Jul 2014
Statement of capital following an allotment of shares on 26 June 2014
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ANNOTATION
A second filed SH01 was registered on the 18/09/2014.
25 November 2014
Charge code 0906 4844 0004
Delivered: 5 December 2014
Status: Satisfied
on 1 June 2015
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
31 July 2014
Charge code 0906 4844 0003
Delivered: 1 August 2014
Status: Satisfied
on 1 June 2015
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
31 July 2014
Charge code 0906 4844 0002
Delivered: 1 August 2014
Status: Satisfied
on 1 June 2015
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
31 July 2014
Charge code 0906 4844 0001
Delivered: 1 August 2014
Status: Satisfied
on 1 June 2015
Persons entitled: Santander UK PLC
Description: Contains fixed charge…