CLASSIC HOTELS (LONDON) LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 9BJ

Company number 03944569
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 137 TOTTENHAM LANE, LONDON, ENGLAND, N8 9BJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr George Christou Michaelides as a director on 28 April 2016. The most likely internet sites of CLASSIC HOTELS (LONDON) LIMITED are www.classichotelslondon.co.uk, and www.classic-hotels-london.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 9.6 miles; to Balham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Hotels London Limited is a Private Limited Company. The company registration number is 03944569. Classic Hotels London Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Classic Hotels London Limited is 137 Tottenham Lane London England N8 9bj. The company`s financial liabilities are £1102.8k. It is £49.09k against last year. The cash in hand is £215.44k. It is £-639.85k against last year. And the total assets are £1368.22k, which is £16.24k against last year. MICHAELIDES, Lakis is a Secretary of the company. MICHAELIDES, George Christou is a Director of the company. MICHAELIDES, Lakis is a Director of the company. MICHAELIDES, Panayiota Georgiou is a Director of the company. PAPALOIZOU, Christos Kyrillos Ioannou is a Director of the company. Secretary MICHAELIDES, Panayiota has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


classic hotels (london) Key Finiance

LIABILITIES £1102.8k
+4%
CASH £215.44k
-75%
TOTAL ASSETS £1368.22k
+1%
All Financial Figures

Current Directors

Secretary
MICHAELIDES, Lakis
Appointed Date: 21 April 2003

Director
MICHAELIDES, George Christou
Appointed Date: 28 April 2016
94 years old

Director
MICHAELIDES, Lakis
Appointed Date: 21 April 2003
61 years old

Director
MICHAELIDES, Panayiota Georgiou
Appointed Date: 28 April 2016
92 years old

Director
PAPALOIZOU, Christos Kyrillos Ioannou
Appointed Date: 10 March 2000
61 years old

Resigned Directors

Secretary
MICHAELIDES, Panayiota
Resigned: 25 April 2003
Appointed Date: 10 March 2000

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Nominee Director
QA NOMINEES LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Mr Christos Kyrillos Ioannou Papaloizou
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Panayiota Georgiou Michaelides
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASSIC HOTELS (LONDON) LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Appointment of Mr George Christou Michaelides as a director on 28 April 2016
05 May 2016
Appointment of Mrs Panayiota Georgiou Michaelides as a director on 28 April 2016
01 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

...
... and 55 more events
14 Nov 2000
New secretary appointed
15 Mar 2000
Secretary resigned
15 Mar 2000
Director resigned
15 Mar 2000
Registered office changed on 15/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
10 Mar 2000
Incorporation

CLASSIC HOTELS (LONDON) LIMITED Charges

16 January 2013
Charge over rent account
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The balance in the rent account a/c no. 31592116.
16 January 2013
Deed of rental assignment
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The rents of the property known as 125 tottenham lane…
16 January 2013
Legal charge
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 125 tottenham lane london.
16 January 2013
Debenture
Delivered: 19 January 2013
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property plant and machinery, equipment, securities…
21 March 2005
Legal mortgage
Delivered: 1 April 2005
Status: Satisfied on 19 January 2013
Persons entitled: The Cyprus Popular Bank Limited
Description: 125 tottenham lane london the benefit of rights licences…
23 September 2003
Debenture
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over all property and assets both present…
23 September 2003
Legal charge
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property situate and k/a…
11 January 2002
Legal mortgage
Delivered: 31 January 2002
Status: Satisfied on 19 January 2013
Persons entitled: The Cyprus Popular Bank LTD
Description: The brownswood hotel,111 and 113 queen's drive,hackney N4…
11 January 2002
Debenture
Delivered: 31 January 2002
Status: Satisfied on 19 January 2013
Persons entitled: The Cyprus Popular Bank LTD
Description: Including the brownswood hotel,111 and 113 queen's…