ARMANI HOTELS LIMITED
BOREHAMWOOD ASLEEP INN LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 04044477
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1JD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 ; Registered office address changed from C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 23 May 2016. The most likely internet sites of ARMANI HOTELS LIMITED are www.armanihotels.co.uk, and www.armani-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Armani Hotels Limited is a Private Limited Company. The company registration number is 04044477. Armani Hotels Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Armani Hotels Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire United Kingdom Wd6 1jd. . BAGHERZADEH, Shahrokh is a Director of the company. Secretary ARMES, Thomas Edwin has been resigned. Secretary BAGHERZADEH, Shahram has been resigned. Secretary BAGHERZADEH, Shahrokh has been resigned. Secretary SMITH, Tanya Fern has been resigned. Secretary SOLARZ, Marc has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BALLS, John William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BAGHERZADEH, Shahrokh
Appointed Date: 01 August 2000
64 years old

Resigned Directors

Secretary
ARMES, Thomas Edwin
Resigned: 26 March 2013
Appointed Date: 15 January 2009

Secretary
BAGHERZADEH, Shahram
Resigned: 15 August 2007
Appointed Date: 05 January 2006

Secretary
BAGHERZADEH, Shahrokh
Resigned: 05 January 2006
Appointed Date: 01 August 2000

Secretary
SMITH, Tanya Fern
Resigned: 15 January 2009
Appointed Date: 15 August 2007

Secretary
SOLARZ, Marc
Resigned: 12 April 2016
Appointed Date: 03 April 2013

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

Director
BALLS, John William
Resigned: 05 January 2006
Appointed Date: 01 August 2000
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

ARMANI HOTELS LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2

23 May 2016
Registered office address changed from C/O C/O K Shah & Co Buckingham House East Buckingham Parade Stanmore Middlesex HA7 4EB to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 23 May 2016
23 May 2016
Termination of appointment of Marc Solarz as a secretary on 12 April 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
04 Aug 2000
Secretary resigned
04 Aug 2000
Director resigned
04 Aug 2000
New director appointed
04 Aug 2000
New secretary appointed;new director appointed
01 Aug 2000
Incorporation

ARMANI HOTELS LIMITED Charges

4 February 2008
Guarantee & debenture
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2006
Debenture
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…