GRECIAN HOTELS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Haringey » N2 0AT
Company number 04221125
Status Active
Incorporation Date 22 May 2001
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 forty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 6,200,000 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of GRECIAN HOTELS INTERNATIONAL LIMITED are www.grecianhotelsinternational.co.uk, and www.grecian-hotels-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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.Grecian Hotels International Limited is a Private Limited Company. The company registration number is 04221125. Grecian Hotels International Limited has been working since 22 May 2001. The present status of the company is Active. The registered address of Grecian Hotels International Limited is 21 Aylmer Parade Aylmer Road London N2 0at. . KOUNNAS, Marinos is a Secretary of the company. KOUNNAS, Marinos is a Director of the company. KOUNNAS, Nicos is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KOUNNAS, Marinos
Appointed Date: 22 May 2001

Director
KOUNNAS, Marinos
Appointed Date: 22 May 2001
74 years old

Director
KOUNNAS, Nicos
Appointed Date: 22 May 2001
63 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 22 May 2001
Appointed Date: 22 May 2001

Nominee Director
TESTER, William Andrew Joseph
Resigned: 22 May 2001
Appointed Date: 22 May 2001
63 years old

GRECIAN HOTELS INTERNATIONAL LIMITED Events

08 Oct 2016
Accounts for a small company made up to 31 December 2015
13 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 6,200,000

12 Nov 2015
Accounts for a small company made up to 31 December 2014
09 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 6,200,000

13 Jan 2015
Accounts for a small company made up to 31 December 2013
...
... and 36 more events
15 Jun 2001
New secretary appointed;new director appointed
15 Jun 2001
Registered office changed on 15/06/01 from: 16 saint john street london EC1M 4NT
15 Jun 2001
Director resigned
15 Jun 2001
Secretary resigned
22 May 2001
Incorporation

GRECIAN HOTELS INTERNATIONAL LIMITED Charges

30 December 2013
Charge code 0422 1125 0003
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a abba queen's gate hotel, queen's gate…
23 August 2001
Debenture being a fixed and floating charge
Delivered: 24 August 2001
Status: Satisfied on 26 May 2012
Persons entitled: Bank of Cyprus (London) LTD
Description: Fixed and floating charges over the undertaking and all…
2 July 2001
Legal charge
Delivered: 5 July 2001
Status: Satisfied on 26 May 2012
Persons entitled: Bank of Cyprus (London) Limited
Description: 50/52 lancaster gate london W2 t/no.450903, LN26108 &…