DAYS INN EUROPE
LONDON POINTEURO IV COMPANY

Hellopages » Greater London » Hammersmith and Fulham » W6 0LG

Company number 03885633
Status Active
Incorporation Date 24 November 1999
Company Type Private Unlimited Company
Address THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of DAYS INN EUROPE are www.daysinn.co.uk, and www.days-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Days Inn Europe is a Private Unlimited Company. The company registration number is 03885633. Days Inn Europe has been working since 24 November 1999. The present status of the company is Active. The registered address of Days Inn Europe is The Triangle 5 17 Hammersmith Grove London W6 0lg. . BARKER, Jeremy Peter is a Secretary of the company. BARKER, Jeremy Peter is a Director of the company. RUFF, Daniel Rothstein is a Director of the company. Secretary BANKES, Henry Francis John has been resigned. Secretary NASTA, Marius Ion has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AILLES, Ian Simon has been resigned. Director BANKES, Henry Francis John has been resigned. Director BARROS, Rui Manuel has been resigned. Director BRENNAN, William Joseph has been resigned. Director FORBES, Scott Edward has been resigned. Director LIGGINS, Andrew has been resigned. Director MARTINEZ, Andrew Edgar has been resigned. Director NASTA, Marius Ion has been resigned. Director POYNTER, Michael Reginald has been resigned. Director ROGERSON, Ian Fraser has been resigned. Director THOMAS, Duleep has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director RCI EUROPE has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARKER, Jeremy Peter
Appointed Date: 17 August 2012
Director
BARKER, Jeremy Peter
Appointed Date: 15 July 2015
50 years old
Director
RUFF, Daniel Rothstein
Appointed Date: 15 July 2015
46 years old

Resigned Directors

Secretary
BANKES, Henry Francis John
Resigned: 17 March 2009
Appointed Date: 06 June 2006
Secretary
NASTA, Marius Ion
Resigned: 06 June 2006
Appointed Date: 24 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Director
AILLES, Ian Simon
Resigned: 30 March 2009
Appointed Date: 12 September 2008
60 years old
Director
BANKES, Henry Francis John
Resigned: 30 March 2009
Appointed Date: 06 June 2006
59 years old
Director
BARROS, Rui Manuel
Resigned: 15 July 2015
Appointed Date: 17 August 2012
55 years old
Director
BRENNAN, William Joseph
Resigned: 12 September 2008
Appointed Date: 03 July 2006
64 years old
Director
FORBES, Scott Edward
Resigned: 06 May 2005
Appointed Date: 24 November 1999
68 years old
Director
LIGGINS, Andrew
Resigned: 30 September 2010
Appointed Date: 31 March 2010
63 years old
Director
MARTINEZ, Andrew Edgar
Resigned: 06 July 2006
Appointed Date: 24 November 1999
55 years old
Director
NASTA, Marius Ion
Resigned: 06 June 2006
Appointed Date: 24 November 1999
58 years old
Director
POYNTER, Michael Reginald
Resigned: 28 September 2012
Appointed Date: 23 September 2010
77 years old
Director
ROGERSON, Ian Fraser
Resigned: 30 September 2010
Appointed Date: 31 March 2010
63 years old
Director
THOMAS, Duleep
Resigned: 31 March 2010
Appointed Date: 30 March 2009
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Director
RCI EUROPE
Resigned: 30 September 2010
Appointed Date: 30 March 2009

Persons With Significant Control

Wyndham Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAYS INN EUROPE Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
13 Oct 2015
Full accounts made up to 31 December 2014
22 Jul 2015
Appointment of Mr Daniel Ruff as a director on 15 July 2015
...
... and 82 more events
30 Nov 1999
New director appointed
30 Nov 1999
New director appointed
30 Nov 1999
Secretary resigned
30 Nov 1999
Director resigned
24 Nov 1999
Incorporation

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