HOTEL TONIGHT UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5EB

Company number 08025409
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Ovalsec Limited as a secretary on 17 August 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 . The most likely internet sites of HOTEL TONIGHT UK LIMITED are www.hoteltonightuk.co.uk, and www.hotel-tonight-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotel Tonight Uk Limited is a Private Limited Company. The company registration number is 08025409. Hotel Tonight Uk Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Hotel Tonight Uk Limited is 6th Floor One London Wall London Ec2y 5eb. . SHANK, Samuel Sheldon is a Director of the company. SIMON, Jared Gregory is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director LEISMAN, Heather Marie has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
SHANK, Samuel Sheldon
Appointed Date: 11 April 2012
52 years old

Director
SIMON, Jared Gregory
Appointed Date: 11 April 2012
51 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 17 August 2016
Appointed Date: 11 April 2012

Director
LEISMAN, Heather Marie
Resigned: 30 November 2014
Appointed Date: 01 August 2012
53 years old

Director
OVAL NOMINEES LIMITED
Resigned: 11 April 2012
Appointed Date: 11 April 2012

HOTEL TONIGHT UK LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Termination of appointment of Ovalsec Limited as a secretary on 17 August 2016
24 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1

11 Feb 2016
Satisfaction of charge 080254090001 in full
12 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 13 more events
21 Jan 2013
Register(s) moved to registered inspection location
21 Jan 2013
Register inspection address has been changed
14 Aug 2012
Appointment of Heather Marie Leisman as a director
11 Apr 2012
Termination of appointment of Oval Nominees Limited as a director
11 Apr 2012
Incorporation

HOTEL TONIGHT UK LIMITED Charges

10 July 2013
Charge code 0802 5409 0001
Delivered: 19 July 2013
Status: Satisfied on 11 February 2016
Persons entitled: Silicon Valley Bank
Description: Notification of addition to or amendment of charge…