Company number 08408710
Status Active
Incorporation Date 19 February 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Termination of appointment of Javed Bhaghani as a director on 29 November 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BISCAYNE HOSPITALITY LTD are www.biscaynehospitality.co.uk, and www.biscayne-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biscayne Hospitality Ltd is a Private Limited Company.
The company registration number is 08408710. Biscayne Hospitality Ltd has been working since 19 February 2013.
The present status of the company is Active. The registered address of Biscayne Hospitality Ltd is 20 22 Wenlock Road London N1 7gu. . MOSTAFA, Mahmoud is a Director of the company. Director BHAGHANI, Javed has been resigned. Director MOSTAFA, Hatem has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".
Current Directors
Resigned Directors
Director
BHAGHANI, Javed
Resigned: 29 November 2016
Appointed Date: 19 February 2013
54 years old
Director
MOSTAFA, Hatem
Resigned: 26 September 2013
Appointed Date: 19 February 2013
67 years old
Persons With Significant Control
Mr Javed Bhaghani
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hatem Mostafa
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mahmoud Mostafa
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BISCAYNE HOSPITALITY LTD Events
06 Mar 2017
Termination of appointment of Javed Bhaghani as a director on 29 November 2016
16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Nov 2016
Termination of appointment of Javed Bhaghani as a director on 29 November 2016
07 Oct 2016
Previous accounting period extended from 28 February 2016 to 29 February 2016
...
... and 6 more events
06 Mar 2014
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
04 Dec 2013
Statement of capital following an allotment of shares on 27 November 2013
03 Dec 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 December 2013
26 Sep 2013
Termination of appointment of Hatem Mostafa as a director
19 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted