Company number 08311976
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address SUIT 2 FOUNTAIN HOUSE, 1A ELM PARK, STANMORE, MIDDLESEX, HA7 4AU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 1
. The most likely internet sites of 365ROOMS LTD are www.365rooms.co.uk, and www.365rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. 365rooms Ltd is a Private Limited Company.
The company registration number is 08311976. 365rooms Ltd has been working since 29 November 2012.
The present status of the company is Active. The registered address of 365rooms Ltd is Suit 2 Fountain House 1a Elm Park Stanmore Middlesex Ha7 4au. . WONGA, Dema is a Director of the company. Director KABENGA, Benson has been resigned. Director UDEH, Louis Chima has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
KABENGA, Benson
Resigned: 04 December 2012
Appointed Date: 29 November 2012
57 years old
Director
UDEH, Louis Chima
Resigned: 27 April 2015
Appointed Date: 04 December 2012
36 years old
Persons With Significant Control
Mr Dema Wonga
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
365ROOMS LTD Events
13 Jan 2017
Confirmation statement made on 29 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
17 Nov 2015
Amended total exemption small company accounts made up to 30 November 2014
28 Aug 2015
Total exemption full accounts made up to 30 November 2014
...
... and 4 more events
13 Feb 2014
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-02-13
16 May 2013
Appointment of Mr Dema Wonga as a director
04 Dec 2012
Appointment of Mr Louis Chima Udeh as a director
04 Dec 2012
Termination of appointment of Benson Kabenga as a director
29 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted