SIEMS GH ACCOMMODATION LTD
LONDON SIMSBB ACCOMMODATION UK LIMITED SIMSBB ACCOMMONDATION UK LIMITED BED AND BREAKFAST CENTER (UK) LIMITED

Hellopages » City of London » City of London » EC2M 5QQ

Company number 06829306
Status Active
Incorporation Date 25 February 2009
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 5QQ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01 ; Current accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of SIEMS GH ACCOMMODATION LTD are www.siemsghaccommodation.co.uk, and www.siems-gh-accommodation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 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.Siems Gh Accommodation Ltd is a Private Limited Company. The company registration number is 06829306. Siems Gh Accommodation Ltd has been working since 25 February 2009. The present status of the company is Active. The registered address of Siems Gh Accommodation Ltd is 823 Salisbury House 29 Finsbury Circus London England Ec2m 5qq. . OAG ACCOUNTANCY LTD is a Secretary of the company. SIEMSEN, Henrik is a Director of the company. OAG ACCOUNTANCY LTD is a Director of the company. Director JANSSON, Annika has been resigned. Director JOHNSTON, Sarah has been resigned. Director LOFSTROM, Mika Petteri has been resigned. Director SIEMSEN, Henrik has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
OAG ACCOUNTANCY LTD
Appointed Date: 25 February 2009
Director
SIEMSEN, Henrik
Appointed Date: 01 August 2014
63 years old
Director
OAG ACCOUNTANCY LTD
Appointed Date: 25 February 2009

Resigned Directors

Director
JANSSON, Annika
Resigned: 01 July 2014
Appointed Date: 25 February 2009
69 years old
Director
JOHNSTON, Sarah
Resigned: 01 May 2009
Appointed Date: 25 February 2009
71 years old
Director
LOFSTROM, Mika Petteri
Resigned: 01 August 2016
Appointed Date: 27 June 2016
57 years old
Director
SIEMSEN, Henrik
Resigned: 25 August 2014
Appointed Date: 25 August 2014
63 years old

Persons With Significant Control

Mr Henrik Siemsen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SIEMS GH ACCOMMODATION LTD Events

29 Jan 2017
Confirmation statement made on 1 January 2017 with updates
11 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
13 Aug 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
12 Aug 2016
Termination of appointment of Mika Petteri Lofstrom as a director on 1 August 2016
29 Jun 2016
Appointment of Mr Mika Petteri Lofstrom as a director on 27 June 2016
...
... and 31 more events
08 Oct 2009
Registered office address changed from Oresund Devlin House 36 St. George Street London W1S 2FW England on 8 October 2009
07 Oct 2009
Secretary's details changed for Oresund Consultancy Ltd on 1 October 2009
07 May 2009
Return made up to 01/05/09; full list of members
06 May 2009
Appointment terminated director sarah johnston
25 Feb 2009
Incorporation

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