S HOTELS AND RESORTS (UK) LTD.
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 09802164
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55100 - Hotels and similar accommodation, 55201 - Holiday centres and villages, 55900 - Other accommodation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Dirk Andre De Cuyper as a director on 31 January 2017; Termination of appointment of Longlom Bunnag as a director on 31 January 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of S HOTELS AND RESORTS (UK) LTD. are www.shotelsandresortsuk.co.uk, and www.s-hotels-and-resorts-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Hotels and Resorts Uk Ltd is a Private Limited Company. The company registration number is 09802164. S Hotels and Resorts Uk Ltd has been working since 30 September 2015. The present status of the company is Active. The registered address of S Hotels and Resorts Uk Ltd is The Broadgate Tower Third Floor 20 Primrose Street London United Kingdom Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. CHEYKLIN, Naris is a Director of the company. DE CUYPER, Dirk Andre is a Director of the company. DEBHAKAM, Chayanin is a Director of the company. VINICHBUTR, Methee is a Director of the company. Director BUNNAG, Longlom has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 28 June 2016
Director
CHEYKLIN, Naris
Appointed Date: 30 September 2015
64 years old
Director
DE CUYPER, Dirk Andre
Appointed Date: 31 January 2017
60 years old
Director
DEBHAKAM, Chayanin
Appointed Date: 30 September 2015
56 years old
Director
VINICHBUTR, Methee
Appointed Date: 30 September 2015
44 years old

Resigned Directors

Director
BUNNAG, Longlom
Resigned: 31 January 2017
Appointed Date: 30 September 2015
62 years old

S HOTELS AND RESORTS (UK) LTD. Events

08 Feb 2017
Appointment of Dirk Andre De Cuyper as a director on 31 January 2017
08 Feb 2017
Termination of appointment of Longlom Bunnag as a director on 31 January 2017
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Jul 2016
Appointment of Reed Smith Corporate Services Limited as a secretary on 28 June 2016
13 Jul 2016
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 13 July 2016
11 Apr 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
17 Nov 2015
Statement of capital following an allotment of shares on 14 October 2015
  • GBP 500,000
11 Nov 2015
Resolutions
  • RES13 ‐ Appointments of class directors 09/10/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 1

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