K + K HOTELS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4AB

Company number 03032093
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ; Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016. The most likely internet sites of K + K HOTELS LIMITED are www.kkhotels.co.uk, and www.k-k-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K K Hotels Limited is a Private Limited Company. The company registration number is 03032093. K K Hotels Limited has been working since 13 March 1995. The present status of the company is Active. The registered address of K K Hotels Limited is 150 Aldersgate Street London Ec1a 4ab. . CORNHILL SECRETARIES LIMITED is a Nominee Secretary of the company. AGNEW, Sam Alexander is a Director of the company. DE MONTPELLIER D'ANNEVOIE, Alexis Jacques Gaëtan is a Director of the company. MULAHASANI, Heather Louise is a Director of the company. Nominee Secretary WHELAN, Jeff has been resigned. Director KOLLER, Heinrich has been resigned. Director LOCHMANN, Peter Heinrich has been resigned. Nominee Director RUTLAND, Alan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 13 March 1995
Director
AGNEW, Sam Alexander
Appointed Date: 01 December 2015
51 years old
Director
DE MONTPELLIER D'ANNEVOIE, Alexis Jacques Gaëtan
Appointed Date: 01 December 2015
46 years old
Director
MULAHASANI, Heather Louise
Appointed Date: 01 December 2015
47 years old

Resigned Directors

Nominee Secretary
WHELAN, Jeff
Resigned: 13 March 1995
Appointed Date: 13 March 1995
Director
KOLLER, Heinrich
Resigned: 01 December 2015
Appointed Date: 13 March 1995
70 years old
Director
LOCHMANN, Peter Heinrich
Resigned: 31 March 2003
Appointed Date: 13 March 1995
82 years old
Nominee Director
RUTLAND, Alan
Resigned: 13 March 1995
Appointed Date: 13 March 1995
68 years old

K + K HOTELS LIMITED Events

10 Nov 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
16 Aug 2016
Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
15 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 250,000
05 Jan 2016
Appointment of Mr Alexis Jacques De Montpellier D'annevoie as a director on 1 December 2015
...
... and 66 more events
17 Mar 1995
Accounting reference date notified as 31/03
15 Mar 1995
New director appointed
15 Mar 1995
Director resigned;new director appointed
15 Mar 1995
Secretary resigned;new secretary appointed
13 Mar 1995
Incorporation

K + K HOTELS LIMITED Charges

11 December 2015
Charge code 0303 2093 0004
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: Contains fixed charge.
11 December 2015
Charge code 0303 2093 0003
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent
Description: Contains fixed charge…
23 October 1998
Deed of deposit
Delivered: 29 October 1998
Status: Satisfied on 8 July 2004
Persons entitled: Labrecque Company Limited
Description: Deposit of £24,000.
31 March 1995
Debenture
Delivered: 12 February 1996
Status: Satisfied on 21 June 2011
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: L/H property k/a the george hotel templeton place london…

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