HOTEL BOOKING AGENCY LIMITED
STANMORE

Hellopages » Greater London » Harrow » HA7 2DY

Company number 02919463
Status Active
Incorporation Date 15 April 1994
Company Type Private Limited Company
Address 25 BUSH GROVE, STANMORE, MIDDLESEX, ENGLAND, HA7 2DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HOTEL BOOKING AGENCY LIMITED are www.hotelbookingagency.co.uk, and www.hotel-booking-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Hotel Booking Agency Limited is a Private Limited Company. The company registration number is 02919463. Hotel Booking Agency Limited has been working since 15 April 1994. The present status of the company is Active. The registered address of Hotel Booking Agency Limited is 25 Bush Grove Stanmore Middlesex England Ha7 2dy. . RUPARELL, Aruna is a Secretary of the company. RUPARELL, Amit is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUPARELL, Aruna
Appointed Date: 19 April 1994
Director
RUPARELL, Amit
Appointed Date: 19 April 1994
59 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 April 1994
Appointed Date: 15 April 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 April 1994
Appointed Date: 15 April 1994

HOTEL BOOKING AGENCY LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
05 Feb 2016
Statement of capital following an allotment of shares on 19 January 2016
  • GBP 100
05 Jan 2016
Registered office address changed from 2 Ambassador House Wolseley Road Harrow Middlesex HA3 5RT to 25 Bush Grove Stanmore Middlesex HA7 2DY on 5 January 2016
...
... and 44 more events
08 Jun 1995
Return made up to 15/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1994
Secretary resigned;new secretary appointed
16 Aug 1994
Director resigned;new director appointed
10 May 1994
Registered office changed on 10/05/94 from: 5 holywell hill st albans hertfordshire AL1 1EU
15 Apr 1994
Incorporation

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