KELVIN HOTELS LIMITED
LONDON

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Company number 03459561
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Secretary's details changed for Eleni Yiasoumi on 4 October 2016; Director's details changed for Eleni Yiasoumi on 4 October 2016. The most likely internet sites of KELVIN HOTELS LIMITED are www.kelvinhotels.co.uk, and www.kelvin-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Kelvin Hotels Limited is a Private Limited Company. The company registration number is 03459561. Kelvin Hotels Limited has been working since 03 November 1997. The present status of the company is Active. The registered address of Kelvin Hotels Limited is 1 Kings Avenue London United Kingdom N21 3na. . YIASOUMI, Eleni is a Secretary of the company. YIASOUMI, Eleni is a Director of the company. YIASOUMI, Kyriacos is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
YIASOUMI, Eleni
Appointed Date: 06 November 1997
Director
YIASOUMI, Eleni
Appointed Date: 06 November 1997
85 years old
Director
YIASOUMI, Kyriacos
Appointed Date: 06 November 1997
88 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997
Nominee Director
LUFMER LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997

Persons With Significant Control

Mrs Eleni Yiasoumi
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kyriacos Yiasoumi
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KELVIN HOTELS LIMITED Events

28 Nov 2016
Confirmation statement made on 3 November 2016 with updates
06 Nov 2016
Secretary's details changed for Eleni Yiasoumi on 4 October 2016
06 Nov 2016
Director's details changed for Eleni Yiasoumi on 4 October 2016
06 Nov 2016
Director's details changed for Kyriacos Yiasoumi on 4 October 2016
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
...
... and 51 more events
24 Nov 1997
Registered office changed on 24/11/97 from: 43 blackstock road london N4 2JF
11 Nov 1997
Director resigned
11 Nov 1997
Secretary resigned
10 Nov 1997
Registered office changed on 10/11/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
03 Nov 1997
Incorporation

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