Company number 08272676
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Appointment of Mark Leo Ratazzi as a director on 18 January 2017; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CUA HOTEL LIMITED are www.cuahotel.co.uk, and www.cua-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cua Hotel Limited is a Private Limited Company.
The company registration number is 08272676. Cua Hotel Limited has been working since 30 October 2012.
The present status of the company is Active. The registered address of Cua Hotel Limited is 73 Cornhill London Ec3v 3qq. The cash in hand is £20.98k. It is £12.35k against last year. And the total assets are £63.65k, which is £-71.21k against last year. HART, Harry Bimbo is a Director of the company. OSBORNE, James Montague is a Director of the company. RATAZZI, Mark Leo is a Director of the company. WINGFIELD DIGBY, Frederick John is a Director of the company. The company operates in "Other business support service activities n.e.c.".
cua hotel Key Finiance
LIABILITIES
n/a
CASH
£20.98k
+143%
TOTAL ASSETS
£63.65k
-53%
All Financial Figures
Current Directors
Persons With Significant Control
Melford Capital General Partner Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more
CUA HOTEL LIMITED Events
24 Jan 2017
Appointment of Mark Leo Ratazzi as a director on 18 January 2017
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
...
... and 17 more events
16 Jul 2013
Registration of charge 082726760002
28 Nov 2012
Appointment of Mr Harry Bimbo Hart as a director
28 Nov 2012
Current accounting period shortened from 31 October 2013 to 30 September 2013
28 Nov 2012
Register inspection address has been changed
30 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
26 September 2014
Charge code 0827 2676 0003
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Lasalle Investment Management
Description: L/H university arms hotel regent street cambridge t/n…
28 June 2013
Charge code 0827 2676 0002
Delivered: 16 July 2013
Status: Satisfied
on 11 October 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: The leasehold property known as university arms hotel…
28 June 2013
Charge code 0827 2676 0001
Delivered: 16 July 2013
Status: Satisfied
on 22 October 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…