LONDON INN HOTELS (STRATFORD) LIMITED
MIDDLESEX LONDON INN HOTELS 2001 LTD WAKECO (187) LIMITED

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Company number 04251750
Status Active
Incorporation Date 13 July 2001
Company Type Private Limited Company
Address 36 RAILWAY APPROACH, HARROW, MIDDLESEX, HA3 5AA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Andrew John Mangion as a director on 14 November 2016; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of LONDON INN HOTELS (STRATFORD) LIMITED are www.londoninnhotelsstratford.co.uk, and www.london-inn-hotels-stratford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. London Inn Hotels Stratford Limited is a Private Limited Company. The company registration number is 04251750. London Inn Hotels Stratford Limited has been working since 13 July 2001. The present status of the company is Active. The registered address of London Inn Hotels Stratford Limited is 36 Railway Approach Harrow Middlesex Ha3 5aa. . PURI, Gagan is a Secretary of the company. POPAT, Paavan is a Director of the company. PURI, Gagan is a Director of the company. Secretary BAXTER, John Peter has been resigned. Secretary POPAT, Dolar has been resigned. Secretary WARE, David William Barclay has been resigned. Secretary WS (SECRETARIES) LIMITED has been resigned. Director ACRES, Jennifer has been resigned. Director CLAYDON, Lynn Rosa has been resigned. Director GIBBONS, William George has been resigned. Director HAWKES, Roselyn has been resigned. Director JACKSON, Amanda Jane has been resigned. Director MANGION, Andrew John has been resigned. Director POPAT, Dolar has been resigned. Director ROGERS, Duncan Walter has been resigned. Director SMITH, Jacqueline Anne has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PURI, Gagan
Appointed Date: 01 July 2011
Director
POPAT, Paavan
Appointed Date: 20 April 2010
40 years old
Director
PURI, Gagan
Appointed Date: 01 June 2011
47 years old

Resigned Directors

Secretary
BAXTER, John Peter
Resigned: 29 June 2011
Appointed Date: 18 July 2006
Secretary
POPAT, Dolar
Resigned: 18 July 2006
Appointed Date: 12 September 2002
Secretary
WARE, David William Barclay
Resigned: 12 September 2002
Appointed Date: 12 November 2001
Secretary
WS (SECRETARIES) LIMITED
Resigned: 14 November 2001
Appointed Date: 13 July 2001
Director
ACRES, Jennifer
Resigned: 04 March 2012
Appointed Date: 21 June 2010
75 years old
Director
CLAYDON, Lynn Rosa
Resigned: 11 August 2010
Appointed Date: 21 June 2010
67 years old
Director
GIBBONS, William George
Resigned: 11 August 2010
Appointed Date: 01 April 2007
70 years old
Director
HAWKES, Roselyn
Resigned: 18 January 2006
Appointed Date: 01 September 2005
74 years old
Director
JACKSON, Amanda Jane
Resigned: 30 April 2015
Appointed Date: 29 October 2012
57 years old
Director
MANGION, Andrew John
Resigned: 14 November 2016
Appointed Date: 15 January 2015
69 years old
Director
POPAT, Dolar
Resigned: 29 October 2012
Appointed Date: 12 November 2001
72 years old
Director
ROGERS, Duncan Walter
Resigned: 31 March 2007
Appointed Date: 12 November 2001
81 years old
Director
SMITH, Jacqueline Anne
Resigned: 14 November 2014
Appointed Date: 01 May 2014
68 years old
Director
WS (DIRECTORS) LIMITED
Resigned: 14 November 2001
Appointed Date: 13 July 2001

Persons With Significant Control

Mr Paavan Popat
Notified on: 7 April 2016
40 years old
Nature of control: Right to appoint and remove directors

LONDON INN HOTELS (STRATFORD) LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
02 Dec 2016
Termination of appointment of Andrew John Mangion as a director on 14 November 2016
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
02 Feb 2016
Full accounts made up to 30 April 2015
19 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 500,000
...
... and 78 more events
19 Nov 2001
Secretary resigned
19 Nov 2001
New secretary appointed
19 Nov 2001
New director appointed
13 Nov 2001
Company name changed wakeco (187) LIMITED\certificate issued on 13/11/01
13 Jul 2001
Incorporation

LONDON INN HOTELS (STRATFORD) LIMITED Charges

28 April 2010
Legal mortgage
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Express by holiday inn, 196 high street, stratford, london…
28 April 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 April 2010
Debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2008
Legal charge
Delivered: 16 January 2008
Status: Satisfied on 10 July 2010
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land on the north west side of cumberland…
5 December 2001
Debenture
Delivered: 19 December 2001
Status: Satisfied on 10 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 196 high street stratford title number…
5 December 2001
Legal charge
Delivered: 19 December 2001
Status: Satisfied on 10 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 196 high street stratford…

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