INN ON BW (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09038153
Status Active
Incorporation Date 13 May 2014
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016; Termination of appointment of Simon John Willing as a director on 21 October 2016; Termination of appointment of Philip Norman as a director on 14 September 2016. The most likely internet sites of INN ON BW (UK) LIMITED are www.innonbwuk.co.uk, and www.inn-on-bw-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Inn On Bw Uk Limited is a Private Limited Company. The company registration number is 09038153. Inn On Bw Uk Limited has been working since 13 May 2014. The present status of the company is Active. The registered address of Inn On Bw Uk Limited is 35 Great St Helen S London England Ec3a 6ap. . INTERTRUST CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. KELLAND, Darren Thomas Stephen is a Director of the company. STEVENS, Richard Austin is a Director of the company. THOROGOOD, Robin Charles is a Director of the company. Director CHOWDHURY, Mohammed Abdul Mobin has been resigned. Director CHOWDHURY, Mohammed Abdul Mobin has been resigned. Director NORMAN, Philip has been resigned. Director SHAMIM, Syed Adnan Sarwar has been resigned. Director TIPU MUHAMMAD YOUSAF SABIR, Rehman Yousaf has been resigned. Director WILLING, Simon John has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES (UK) LIMITED
Appointed Date: 13 May 2014
Director
KELLAND, Darren Thomas Stephen
Appointed Date: 13 May 2014
50 years old
Director
STEVENS, Richard Austin
Appointed Date: 13 May 2014
69 years old
Director
THOROGOOD, Robin Charles
Appointed Date: 13 May 2014
78 years old

Resigned Directors

Director
CHOWDHURY, Mohammed Abdul Mobin
Resigned: 03 May 2016
Appointed Date: 03 May 2016
56 years old
Director
CHOWDHURY, Mohammed Abdul Mobin
Resigned: 16 June 2016
Appointed Date: 13 April 2015
56 years old
Director
NORMAN, Philip
Resigned: 14 September 2016
Appointed Date: 13 May 2014
58 years old
Director
SHAMIM, Syed Adnan Sarwar
Resigned: 03 May 2016
Appointed Date: 13 April 2015
44 years old
Director
TIPU MUHAMMAD YOUSAF SABIR, Rehman Yousaf
Resigned: 16 June 2016
Appointed Date: 03 May 2016
52 years old
Director
WILLING, Simon John
Resigned: 21 October 2016
Appointed Date: 13 May 2014
58 years old

INN ON BW (UK) LIMITED Events

13 Jan 2017
Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016
31 Oct 2016
Termination of appointment of Simon John Willing as a director on 21 October 2016
30 Sep 2016
Termination of appointment of Philip Norman as a director on 14 September 2016
29 Jun 2016
Group of companies' accounts made up to 31 December 2015
22 Jun 2016
Termination of appointment of Rehman Yousaf Tipu Muhammad Yousaf Sabir as a director on 16 June 2016
...
... and 22 more events
29 Jul 2014
Statement of capital following an allotment of shares on 20 May 2014
  • USD 31,000,000
06 Jun 2014
Appointment of Mr Simon John Willing as a director
02 Jun 2014
Appointment of Mr Darren Thomas Kelland as a director
02 Jun 2014
Appointment of Mr Philip Norman as a director
13 May 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-13

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