JUMEIRAH INTERNATIONAL (UK) LIMITED
LONDON WB CO (1253) LIMITED

Hellopages » City of London » City of London » EC4V 4AY

Company number 04189237
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address FLOOR 8, 71, QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Secretary's details changed for Breams Registrars and Nominees Limited on 24 August 2016; Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016; Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016. The most likely internet sites of JUMEIRAH INTERNATIONAL (UK) LIMITED are www.jumeirahinternationaluk.co.uk, and www.jumeirah-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jumeirah International Uk Limited is a Private Limited Company. The company registration number is 04189237. Jumeirah International Uk Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Jumeirah International Uk Limited is Floor 8 71 Queen Victoria Street London England Ec4v 4ay. . BREAMS SECRETARIES LIMITED is a Nominee Secretary of the company. LESER, Stefan Roland is a Director of the company. VAN VILSTEREN, Antonius Jacobus Cornelis is a Director of the company. Director ABRAM, Andrew has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director CLAYTON, Nicholas Matthew has been resigned. Director CRAWFORD, Guy Lindsay Macintyre has been resigned. Director LAWLESS, Gerald has been resigned. Director PICOT, Derek Alexander has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Nominee Secretary
BREAMS SECRETARIES LIMITED
Appointed Date: 28 March 2001
Director
LESER, Stefan Roland
Appointed Date: 09 February 2016
58 years old
Director
VAN VILSTEREN, Antonius Jacobus Cornelis
Appointed Date: 30 August 2015
55 years old

Resigned Directors

Director
ABRAM, Andrew
Resigned: 14 March 2003
Appointed Date: 20 November 2001
64 years old
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 20 November 2001
Appointed Date: 28 March 2001
Director
CLAYTON, Nicholas Matthew
Resigned: 18 June 2015
Appointed Date: 14 June 2012
66 years old
Director
CRAWFORD, Guy Lindsay Macintyre
Resigned: 14 June 2012
Appointed Date: 21 September 2010
73 years old
Director
LAWLESS, Gerald
Resigned: 09 February 2016
Appointed Date: 20 November 2001
73 years old
Director
PICOT, Derek Alexander
Resigned: 24 September 2014
Appointed Date: 14 March 2003
73 years old

JUMEIRAH INTERNATIONAL (UK) LIMITED Events

24 Aug 2016
Secretary's details changed for Breams Registrars and Nominees Limited on 24 August 2016
22 Aug 2016
Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 22 August 2016
22 Aug 2016
Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 22 August 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 58 more events
26 Nov 2001
Director resigned
26 Nov 2001
New director appointed
26 Nov 2001
New director appointed
19 Jul 2001
Company name changed wb co (1253) LIMITED\certificate issued on 19/07/01
28 Mar 2001
Incorporation

JUMEIRAH INTERNATIONAL (UK) LIMITED Charges

17 April 2014
Charge code 0418 9237 0002
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
19 April 2012
Deed of charge over credit balances
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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