THE STANWELL HOTEL LIMITED
LONDON SKY HOTEL HEATHROW LIMITED B&B SKY (HEATHROW) LIMITED DRILLBUILD LIMITED

Hellopages » City of London » City of London » EC2R 7AF
Company number 06244098
Status Active
Incorporation Date 11 May 2007
Company Type Private Limited Company
Address 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 August 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 42,900 ; Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 42,900 . The most likely internet sites of THE STANWELL HOTEL LIMITED are www.thestanwellhotel.co.uk, and www.the-stanwell-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 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.The Stanwell Hotel Limited is a Private Limited Company. The company registration number is 06244098. The Stanwell Hotel Limited has been working since 11 May 2007. The present status of the company is Active. The registered address of The Stanwell Hotel Limited is 1 King S Arms Yard London Ec2r 7af. . YU, Ka Wai is a Secretary of the company. KARIMINIK, Ali is a Director of the company. STANFORD, Henry Julian Aglionby is a Director of the company. THORNTON, Jonathan Martin is a Director of the company. Secretary TOOMEY, Mark Daniel has been resigned. Secretary CLOSE VENTURES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Penelope Gillian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
YU, Ka Wai
Appointed Date: 06 November 2008

Director
KARIMINIK, Ali
Appointed Date: 11 May 2011
64 years old

Director
STANFORD, Henry Julian Aglionby
Appointed Date: 30 May 2007
60 years old

Director
THORNTON, Jonathan Martin
Appointed Date: 31 July 2007
77 years old

Resigned Directors

Secretary
TOOMEY, Mark Daniel
Resigned: 27 July 2007
Appointed Date: 30 May 2007

Secretary
CLOSE VENTURES LIMITED
Resigned: 06 November 2008
Appointed Date: 27 July 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 2007
Appointed Date: 11 May 2007

Director
BROWN, Penelope Gillian
Resigned: 11 May 2011
Appointed Date: 25 June 2007
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 May 2007
Appointed Date: 11 May 2007

THE STANWELL HOTEL LIMITED Events

08 Jun 2016
Full accounts made up to 31 August 2015
18 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 42,900

18 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 42,900

22 Jan 2015
Full accounts made up to 31 August 2014
15 May 2014
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 42,900

...
... and 45 more events
15 Jun 2007
New secretary appointed
15 Jun 2007
Director resigned
15 Jun 2007
Secretary resigned
16 May 2007
Company name changed drillbuild LIMITED\certificate issued on 16/05/07
11 May 2007
Incorporation

THE STANWELL HOTEL LIMITED Charges

17 August 2007
Trust debenture
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Close Brothers Protected Vct PLC (The Security Trustee)
Description: F/H land k/a stanwell hall, town lane, stanwell, surrey…