CALPE HOTELS GROUP LTD.
ESHER CALPE MANAGEMENT LIMITED

Hellopages » Surrey » Elmbridge » KT10 9HG

Company number 03098057
Status Active
Incorporation Date 4 September 1995
Company Type Private Limited Company
Address 21 MEADWAY, ESHER, SURREY, KT10 9HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALPE HOTELS GROUP LTD. are www.calpehotelsgroup.co.uk, and www.calpe-hotels-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Byfleet & New Haw Rail Station is 4.9 miles; to Feltham Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 9.5 miles; to Brentford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calpe Hotels Group Ltd is a Private Limited Company. The company registration number is 03098057. Calpe Hotels Group Ltd has been working since 04 September 1995. The present status of the company is Active. The registered address of Calpe Hotels Group Ltd is 21 Meadway Esher Surrey Kt10 9hg. . CURRIE, Gordon Andrew Stuart is a Secretary of the company. CURRIE, Barbara Edleen Scothorne is a Director of the company. CURRIE, Gordon Andrew Stuart is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary BATES, Joyce has been resigned. Secretary CURRIE, Mark Stuart has been resigned. Director CURRIE, Lysanne Helen has been resigned. Director CURRIE, Mark Stuart has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CURRIE, Gordon Andrew Stuart
Appointed Date: 05 March 2016

Director
CURRIE, Barbara Edleen Scothorne
Appointed Date: 24 December 2001
83 years old

Director
CURRIE, Gordon Andrew Stuart
Appointed Date: 08 November 1995
87 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 08 November 1995
Appointed Date: 04 September 1995

Secretary
BATES, Joyce
Resigned: 22 September 1998
Appointed Date: 08 November 1995

Secretary
CURRIE, Mark Stuart
Resigned: 05 March 2016
Appointed Date: 22 September 1998

Director
CURRIE, Lysanne Helen
Resigned: 05 March 2016
Appointed Date: 24 December 2001
57 years old

Director
CURRIE, Mark Stuart
Resigned: 05 March 2016
Appointed Date: 28 June 1996
55 years old

Nominee Director
VENUS, David Anthony
Resigned: 08 November 1995
Appointed Date: 04 September 1995
74 years old

Persons With Significant Control

Yoga B C Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALPE HOTELS GROUP LTD. Events

02 Feb 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Appointment of Mr Gordon Andrew Stuart Currie as a secretary on 5 March 2016
07 Mar 2016
Termination of appointment of Mark Stuart Currie as a director on 5 March 2016
...
... and 55 more events
29 Nov 1995
Secretary resigned
29 Nov 1995
New director appointed
29 Nov 1995
New secretary appointed
14 Nov 1995
Company name changed executive steel LIMITED\certificate issued on 15/11/95
04 Sep 1995
Incorporation

CALPE HOTELS GROUP LTD. Charges

12 September 2001
Deposit agreement executed outside the united kingdom and comprising property situated there
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Jyske Bank (Gibraltar) Limited
Description: The account(s) and safe custody account assets with the…