HOTEL & SERVICED APARTMENT RESERVATIONS LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9DS

Company number 05974231
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address 48A LEIGHTON ROAD, EALING, LONDON, W13 9DS
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 1 . The most likely internet sites of HOTEL & SERVICED APARTMENT RESERVATIONS LIMITED are www.hotelservicedapartmentreservations.co.uk, and www.hotel-serviced-apartment-reservations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Hotel Serviced Apartment Reservations Limited is a Private Limited Company. The company registration number is 05974231. Hotel Serviced Apartment Reservations Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Hotel Serviced Apartment Reservations Limited is 48a Leighton Road Ealing London W13 9ds. . SPIES, Sabine is a Secretary of the company. MAJEWSKI, Richard Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SPIES, Sabine
Appointed Date: 23 October 2006

Director
MAJEWSKI, Richard Andrew
Appointed Date: 23 October 2006
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006

Persons With Significant Control

Mr Richard Andrew Majewski
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

Sabine Spies
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

HOTEL & SERVICED APARTMENT RESERVATIONS LIMITED Events

24 Nov 2016
Confirmation statement made on 23 October 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 October 2015
01 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1

31 Jul 2015
Micro company accounts made up to 31 October 2014
05 Jan 2015
Registered office address changed from 81 Joel Street Northwood Middlesex HA6 1LL to 48a Leighton Road Ealing London W13 9DS on 5 January 2015
...
... and 17 more events
16 Nov 2006
New secretary appointed
16 Nov 2006
New director appointed
02 Nov 2006
Secretary resigned
02 Nov 2006
Director resigned
23 Oct 2006
Incorporation