ELEGANT HOTELS GROUP PLC
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 09537096
Status Active
Incorporation Date 10 April 2015
Company Type Public Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares converted and market purchase of shares 28/02/2017 RES10 ‐ Resolution of allotment of securities ; Termination of appointment of Richard David Jones as a director on 16 December 2016. The most likely internet sites of ELEGANT HOTELS GROUP PLC are www.eleganthotelsgroup.co.uk, and www.elegant-hotels-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elegant Hotels Group Plc is a Public Limited Company. The company registration number is 09537096. Elegant Hotels Group Plc has been working since 10 April 2015. The present status of the company is Active. The registered address of Elegant Hotels Group Plc is 10 Norwich Street London Ec4a 1bd. . KISSOON, Shauna is a Secretary of the company. ADAMS, David Alexander Robertson is a Director of the company. BALDWIN, Steven John is a Director of the company. CHATRANI, Sunil is a Director of the company. SHERWOOD, Simon Michael Cross is a Director of the company. Secretary ALLY, Bibi Rahima has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BASING, Nicolas Andrew has been resigned. Director JONES, Richard David has been resigned. Director SLADE, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KISSOON, Shauna
Appointed Date: 15 April 2015
Director
ADAMS, David Alexander Robertson
Appointed Date: 26 October 2015
70 years old
Director
BALDWIN, Steven John
Appointed Date: 15 April 2015
57 years old
Director
CHATRANI, Sunil
Appointed Date: 15 April 2015
58 years old
Director
SHERWOOD, Simon Michael Cross
Appointed Date: 15 April 2015
64 years old

Resigned Directors

Secretary
ALLY, Bibi Rahima
Resigned: 15 April 2015
Appointed Date: 10 April 2015
Director
ALLY, Bibi Rahima
Resigned: 15 April 2015
Appointed Date: 10 April 2015
65 years old
Director
BASING, Nicolas Andrew
Resigned: 16 October 2015
Appointed Date: 15 April 2015
63 years old
Director
JONES, Richard David
Resigned: 16 December 2016
Appointed Date: 01 April 2016
64 years old
Director
SLADE, Mark
Resigned: 15 April 2015
Appointed Date: 10 April 2015
44 years old

ELEGANT HOTELS GROUP PLC Events

20 Mar 2017
Group of companies' accounts made up to 30 September 2016
09 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares converted and market purchase of shares 28/02/2017
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2017
Termination of appointment of Richard David Jones as a director on 16 December 2016
17 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 888,157.89
27 Apr 2016
Appointment of Richard David Jones as a director on 1 April 2016
...
... and 22 more events
28 Apr 2015
Appointment of Steven John Baldwin as a director on 15 April 2015
28 Apr 2015
Termination of appointment of Bibi Rahima Ally as a director on 15 April 2015
28 Apr 2015
Appointment of Shauna Kissoon as a secretary on 15 April 2015
28 Apr 2015
Termination of appointment of Mark Slade as a director on 15 April 2015
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 50,000.01

ELEGANT HOTELS GROUP PLC Charges

3 March 2016
Charge code 0953 7096 0002
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: Contains fixed charge…
26 May 2015
Charge code 0953 7096 0001
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: Contains fixed charge…

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