Company number 05681684
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address C/O ANTHONY COWEN CAS 1ST FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, ENGLAND, HA7 4AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Registered office address changed from 1st Floor Stanmore House 15/19 Church Road Stanmore Middx HA7 4AR to C/O Anthony Cowen Cas 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 26 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GA HOTELS PROCURMENT LIMITED are www.gahotelsprocurment.co.uk, and www.ga-hotels-procurment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Ga Hotels Procurment Limited is a Private Limited Company.
The company registration number is 05681684. Ga Hotels Procurment Limited has been working since 20 January 2006.
The present status of the company is Active. The registered address of Ga Hotels Procurment Limited is C O Anthony Cowen Cas 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex England Ha7 4ar. . MARGOLIS, Jeffrey Harold is a Secretary of the company. SHNITZER, Amir is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Persons With Significant Control
Mr Amir Shnitzer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
GA HOTELS PROCURMENT LIMITED Events
30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
26 Jan 2017
Registered office address changed from 1st Floor Stanmore House 15/19 Church Road Stanmore Middx HA7 4AR to C/O Anthony Cowen Cas 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 26 January 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
10 Feb 2006
New secretary appointed
08 Feb 2006
Nc inc already adjusted 20/01/06
30 Jan 2006
Resolutions
-
RES10 ‐
Resolution of allotment of securities
30 Jan 2006
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
20 Jan 2006
Incorporation