HOTEL DYNAMICS SERVICES UK LIMITED
LONDON LAGRAIN LIMITED

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

Company number 04406770
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON, W6 0LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of HOTEL DYNAMICS SERVICES UK LIMITED are www.hoteldynamicsservicesuk.co.uk, and www.hotel-dynamics-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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.Hotel Dynamics Services Uk Limited is a Private Limited Company. The company registration number is 04406770. Hotel Dynamics Services Uk Limited has been working since 30 March 2002. The present status of the company is Active. The registered address of Hotel Dynamics Services Uk Limited is The Triangle 5 17 Hammersmith Grove London W6 0lg. . BANKES, Henry Francis John is a Secretary of the company. LIGGINS, Andrew is a Director of the company. Secretary NASTA, Marius Ion has been resigned. Secretary PAUL, Nicholas Michael has been resigned. Secretary WALSTER, Jacqueline has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AILLES, Ian Simon has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director BELL, Anne Matthews has been resigned. Director BRENNAN, William Joseph has been resigned. Director CARTER, Paul Andrew has been resigned. Director FLYNN, Michael Colin has been resigned. Director HOUCHIN, Julian Thomas has been resigned. Director LIGGINS, Andrew has been resigned. Director NICHOLAS, John Paul has been resigned. Director PAUL, Nicholas Michael has been resigned. Director VERCO, John Sawers has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BANKES, Henry Francis John
Appointed Date: 15 May 2006
Director
LIGGINS, Andrew
Appointed Date: 14 April 2010
63 years old

Resigned Directors

Secretary
NASTA, Marius Ion
Resigned: 15 May 2006
Appointed Date: 02 November 2005
Secretary
PAUL, Nicholas Michael
Resigned: 05 January 2005
Appointed Date: 30 July 2002
Secretary
WALSTER, Jacqueline
Resigned: 03 November 2005
Appointed Date: 05 January 2005
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 July 2002
Appointed Date: 30 March 2002
Director
AILLES, Ian Simon
Resigned: 14 April 2010
Appointed Date: 12 September 2008
60 years old
Director
AUCOTT, Matthew Russell
Resigned: 30 July 2002
Appointed Date: 30 March 2002
59 years old
Director
BELL, Anne Matthews
Resigned: 31 July 2003
Appointed Date: 30 July 2002
67 years old
Director
BRENNAN, William Joseph
Resigned: 12 September 2008
Appointed Date: 05 January 2005
64 years old
Director
CARTER, Paul Andrew
Resigned: 23 September 2015
Appointed Date: 21 November 2005
60 years old
Director
FLYNN, Michael Colin
Resigned: 31 July 2003
Appointed Date: 30 July 2002
64 years old
Director
HOUCHIN, Julian Thomas
Resigned: 21 November 2005
Appointed Date: 05 January 2005
62 years old
Director
LIGGINS, Andrew
Resigned: 12 September 2008
Appointed Date: 12 September 2008
63 years old
Director
NICHOLAS, John Paul
Resigned: 05 January 2005
Appointed Date: 31 July 2003
72 years old
Director
PAUL, Nicholas Michael
Resigned: 05 January 2005
Appointed Date: 31 July 2003
63 years old
Director
VERCO, John Sawers
Resigned: 29 February 2004
Appointed Date: 31 July 2003
80 years old

Persons With Significant Control

Hotel Dynamics International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOTEL DYNAMICS SERVICES UK LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
13 Oct 2015
Full accounts made up to 31 December 2014
23 Sep 2015
Termination of appointment of Paul Andrew Carter as a director on 23 September 2015
...
... and 71 more events
13 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Aug 2002
Resolutions
  • RES13 ‐ Aud remuneration 30/07/02
01 Aug 2002
Company name changed lagrain LIMITED\certificate issued on 01/08/02
30 Mar 2002
Incorporation

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