ALGONQUIN (LIVERPOOL) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 09016862
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 750,000 ; Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 750,000 . The most likely internet sites of ALGONQUIN (LIVERPOOL) LIMITED are www.algonquinliverpool.co.uk, and www.algonquin-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Algonquin Liverpool Limited is a Private Limited Company. The company registration number is 09016862. Algonquin Liverpool Limited has been working since 29 April 2014. The present status of the company is Active. The registered address of Algonquin Liverpool Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . CHOMETTE, Jean-Philippe Marie is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CHOMETTE, Jean-Philippe Marie
Appointed Date: 29 April 2014
61 years old

ALGONQUIN (LIVERPOOL) LIMITED Events

10 Jun 2016
Accounts for a small company made up to 31 December 2015
20 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 750,000
26 Jun 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 750,000
07 Apr 2015
Accounts for a small company made up to 31 December 2014
29 Aug 2014
Statement of capital following an allotment of shares on 1 August 2014
  • GBP 750,000.00
...
... and 1 more events
29 Aug 2014
Particulars of variation of rights attached to shares
06 Aug 2014
Registration of charge 090168620001, created on 1 August 2014
09 Jul 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
09 Jul 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 16/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 1

ALGONQUIN (LIVERPOOL) LIMITED Charges

1 August 2014
Charge code 0901 6862 0001
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H novotel liverpool hotel, 40 hanover street, liverpool…

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