ARMSDEN HOTEL LIMITED
LONDON

Hellopages » Greater London » Haringey » N2 0AT

Company number 00825340
Status Active
Incorporation Date 30 October 1964
Company Type Private Limited Company
Address 21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Current accounting period extended from 31 March 2016 to 30 June 2016. The most likely internet sites of ARMSDEN HOTEL LIMITED are www.armsdenhotel.co.uk, and www.armsden-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one months. The distance to to Barbican Rail Station is 5 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armsden Hotel Limited is a Private Limited Company. The company registration number is 00825340. Armsden Hotel Limited has been working since 30 October 1964. The present status of the company is Active. The registered address of Armsden Hotel Limited is 21 Aylmer Parade Aylmer Road London N2 0at. . PORFIROPOULOS, Marios is a Secretary of the company. ALIFRAGKIS, Iacovos is a Director of the company. ALIFRAGKIS, Panayiotis is a Director of the company. PORFIROPOULOS, Marios is a Director of the company. Secretary ALIFRANGIS, Artemis has been resigned. Secretary RUSSELL MARKS COMPANY SECRETARIAL LIMITED has been resigned. Director ALIFRAGKIS, Artemis has been resigned. Director ALIFRAGKIS, Demetrios has been resigned. Director ALIFRAGKIS, Iacovos has been resigned. Director ALIFRAGKIS, Panayiotis has been resigned. Director ALIFRANGIS, Artemis has been resigned. Director ALIFRANGIS, Iacovos has been resigned. Director ALIFRANGIS, Panayiotis has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PORFIROPOULOS, Marios
Appointed Date: 13 December 1999
Director
ALIFRAGKIS, Iacovos
Appointed Date: 17 February 2014
87 years old
Director
ALIFRAGKIS, Panayiotis
Appointed Date: 17 February 2014
56 years old
Director
PORFIROPOULOS, Marios
Appointed Date: 13 June 2003
80 years old

Resigned Directors

Secretary
ALIFRANGIS, Artemis
Resigned: 10 April 2002
Secretary
RUSSELL MARKS COMPANY SECRETARIAL LIMITED
Resigned: 26 April 2010
Appointed Date: 13 June 2003
Director
ALIFRAGKIS, Artemis
Resigned: 06 February 2014
Appointed Date: 29 October 2010
83 years old
Director
ALIFRAGKIS, Demetrios
Resigned: 06 February 2014
Appointed Date: 29 October 2010
50 years old
Director
ALIFRAGKIS, Iacovos
Resigned: 06 February 2014
Appointed Date: 29 October 2010
87 years old
Director
ALIFRAGKIS, Panayiotis
Resigned: 06 February 2014
Appointed Date: 29 October 2010
56 years old
Director
ALIFRANGIS, Artemis
Resigned: 10 April 2002
83 years old
Director
ALIFRANGIS, Iacovos
Resigned: 09 December 2002
87 years old
Director
ALIFRANGIS, Panayiotis
Resigned: 31 October 1999
56 years old

Persons With Significant Control

Mr Iacovos Alifragkis
Notified on: 31 December 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMSDEN HOTEL LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 Mar 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 15,000
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
04 Jan 1988
Full accounts made up to 31 March 1987
04 Jan 1988
Return made up to 03/12/87; full list of members
04 Nov 1987
Full accounts made up to 31 March 1986
04 Nov 1987
Return made up to 31/12/86; full list of members
30 Oct 1964
Certificate of incorporation

ARMSDEN HOTEL LIMITED Charges

7 March 2002
Legal charge
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Efg Eurobank Ergasias S.A.
Description: The f/h property k/a the wellington hotel and the anchorage…
21 September 2001
Memorandum of cash collateral
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Efg Eurobank Ergasias A.E.
Description: All monies standing to the credit of the account number…

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