HYATT GROUP LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8LE

Company number 05740655
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address BASEMENT 32, WOODSTOCK GROVE, LONDON, W12 8LE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 ; Registration of charge 057406550001, created on 29 February 2016. The most likely internet sites of HYATT GROUP LTD are www.hyattgroup.co.uk, and www.hyatt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Hyatt Group Ltd is a Private Limited Company. The company registration number is 05740655. Hyatt Group Ltd has been working since 13 March 2006. The present status of the company is Active. The registered address of Hyatt Group Ltd is Basement 32 Woodstock Grove London W12 8le. . TOKATLY, Auday is a Director of the company. Secretary TOKATLY, Jade has been resigned. Secretary L & A SECRETARIAL LIMITED has been resigned. Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
TOKATLY, Auday
Appointed Date: 13 March 2006
54 years old

Resigned Directors

Secretary
TOKATLY, Jade
Resigned: 01 March 2011
Appointed Date: 13 March 2006
Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Director
L & A REGISTRARS LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006

HYATT GROUP LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
01 Mar 2016
Registration of charge 057406550001, created on 29 February 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
...
... and 23 more events
21 Mar 2006
Secretary resigned
21 Mar 2006
New secretary appointed
21 Mar 2006
New director appointed
21 Mar 2006
Registered office changed on 21/03/06 from: 31 corsham street london N1 6DR
13 Mar 2006
Incorporation

HYATT GROUP LTD Charges

29 February 2016
Charge code 0574 0655 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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