THE HIDEAWAYS CLUB (UK) LIMITED
LONDON FORSTERS SHELFCO 241 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7BJ

Company number 05887176
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 4 SCHOOL HOUSE, 50 BROOK GREEN, LONDON, W6 7BJ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2 . The most likely internet sites of THE HIDEAWAYS CLUB (UK) LIMITED are www.thehideawaysclubuk.co.uk, and www.the-hideaways-club-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hideaways Club Uk Limited is a Private Limited Company. The company registration number is 05887176. The Hideaways Club Uk Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of The Hideaways Club Uk Limited is 4 School House 50 Brook Green London W6 7bj. . FRANCO-MONTOYA, Diana is a Director of the company. Secretary HENCHOZ, Patrick has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director GRIMSDICK, Sarah Louise has been resigned. Director HENCHOZ, Patrick has been resigned. Director NEVILL, Gary Charles has been resigned. Director SKINNER, Anna Marie has been resigned. Director STROWGER, Clive has been resigned. Director TAYLOR, Hannah Kate has been resigned. Director WISE, Stephen John has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
FRANCO-MONTOYA, Diana
Appointed Date: 21 February 2013
55 years old

Resigned Directors

Secretary
HENCHOZ, Patrick
Resigned: 23 December 2008
Appointed Date: 12 September 2006

Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 08 July 2010
Appointed Date: 23 December 2008

Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 12 September 2006
Appointed Date: 26 July 2006

Director
GRIMSDICK, Sarah Louise
Resigned: 21 February 2013
Appointed Date: 16 January 2012
44 years old

Director
HENCHOZ, Patrick
Resigned: 23 December 2008
Appointed Date: 12 September 2006
68 years old

Director
NEVILL, Gary Charles
Resigned: 02 March 2007
Appointed Date: 07 November 2006
70 years old

Director
SKINNER, Anna Marie
Resigned: 29 August 2006
Appointed Date: 26 July 2006
45 years old

Director
STROWGER, Clive
Resigned: 16 January 2012
Appointed Date: 01 October 2007
84 years old

Director
TAYLOR, Hannah Kate
Resigned: 15 September 2006
Appointed Date: 29 August 2006
44 years old

Director
WISE, Stephen John
Resigned: 01 October 2007
Appointed Date: 12 September 2006
67 years old

Persons With Significant Control

The Hideaways Club Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HIDEAWAYS CLUB (UK) LIMITED Events

10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
13 Jun 2016
Full accounts made up to 31 December 2015
28 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2

16 May 2015
Full accounts made up to 31 December 2014
08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 43 more events
07 Sep 2006
Director resigned
07 Sep 2006
New director appointed
01 Sep 2006
Memorandum and Articles of Association
25 Aug 2006
Company name changed forsters shelfco 241 LIMITED\certificate issued on 25/08/06
26 Jul 2006
Incorporation

THE HIDEAWAYS CLUB (UK) LIMITED Charges

23 February 2007
Debenture
Delivered: 3 March 2007
Status: Satisfied on 13 November 2013
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
23 February 2007
Assignment by way of security
Delivered: 7 March 2007
Status: Satisfied on 13 November 2013
Persons entitled: Investec Bank (UK) Limited
Description: The company, as continuing security for the payment…