Company number 03177051
Status Active
Incorporation Date 25 March 1996
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 2
. The most likely internet sites of STONELODGE HOTELS LIMITED are www.stonelodgehotels.co.uk, and www.stonelodge-hotels.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-nine years and nine months. Stonelodge Hotels Limited is a Private Limited Company.
The company registration number is 03177051. Stonelodge Hotels Limited has been working since 25 March 1996.
The present status of the company is Active. The registered address of Stonelodge Hotels Limited is Solar House 282 Chase Road London N14 6nz. The company`s financial liabilities are £1678.32k. It is £317.86k against last year. The cash in hand is £71.47k. It is £0.32k against last year. And the total assets are £1810.32k, which is £318.48k against last year. KYPRIANOU, Andreas is a Secretary of the company. KYPRIANOU, Kypros is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary KARAVOKYRI, Elli has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director KYPRIANOU, Antonakis has been resigned. Director KYPRIANOU, Kypros has been resigned. The company operates in "Hotels and similar accommodation".
stonelodge hotels Key Finiance
LIABILITIES
£1678.32k
+23%
CASH
£71.47k
+0%
TOTAL ASSETS
£1810.32k
+21%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 25 March 1996
Appointed Date: 25 March 1996
Director
KYPRIANOU, Kypros
Resigned: 23 December 2003
Appointed Date: 25 March 1996
48 years old
Persons With Significant Control
Mr Kypros Kyprianou
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andreas Kyprianou
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STONELODGE HOTELS LIMITED Events
03 Apr 2017
Confirmation statement made on 18 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Termination of appointment of Antonakis Kyprianou as a director on 19 March 2015
...
... and 56 more events
16 Apr 1996
New director appointed
16 Apr 1996
New secretary appointed
16 Apr 1996
Secretary resigned
16 Apr 1996
Director resigned
25 Mar 1996
Incorporation