Company number 06639780
Status Active
Incorporation Date 7 July 2008
Company Type Private Limited Company
Address 149 / 151 SPARROWS HERNE, BUSHEY HEATH, WATFORD, HERTS, WD23 1AQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 066397800008, created on 27 November 2015. The most likely internet sites of HAMMERSMITH HOTEL MANAGEMENT COMPANY LIMITED are www.hammersmithhotelmanagementcompany.co.uk, and www.hammersmith-hotel-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Brondesbury Park Rail Station is 9 miles; to Brentford Rail Station is 10.5 miles; to Gunnersbury Rail Station is 10.6 miles; to Kensington Olympia Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hammersmith Hotel Management Company Limited is a Private Limited Company.
The company registration number is 06639780. Hammersmith Hotel Management Company Limited has been working since 07 July 2008.
The present status of the company is Active. The registered address of Hammersmith Hotel Management Company Limited is 149 151 Sparrows Herne Bushey Heath Watford Herts Wd23 1aq. . SABA, Khurram is a Secretary of the company. SABA, Khurram is a Director of the company. SABA, Mohammed Raza is a Director of the company. SABA, Mohammed is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 July 2008
Appointed Date: 07 July 2008
Director
HANOVER DIRECTORS LIMITED
Resigned: 08 July 2008
Appointed Date: 07 July 2008
HAMMERSMITH HOTEL MANAGEMENT COMPANY LIMITED Events
04 Aug 2016
Confirmation statement made on 7 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Registration of charge 066397800008, created on 27 November 2015
14 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
04 Aug 2015
Registered office address changed from 85 Shepherds Bush Road London W6 7LR to 149 / 151 Sparrows Herne Bushey Heath Watford Herts WD23 1AQ on 4 August 2015
...
... and 27 more events
15 Jul 2008
Director appointed mohammed raza saba
15 Jul 2008
Ad 09/07/08\gbp si 98@1=98\gbp ic 2/100\
10 Jul 2008
Appointment terminated secretary hcs secretarial LIMITED
10 Jul 2008
Appointment terminated director hanover directors LIMITED
07 Jul 2008
Incorporation
27 November 2015
Charge code 0663 9780 0008
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All the property comprised in the undermentioned title(s)…
5 June 2015
Charge code 0663 9780 0007
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All the property comprised in the under mentioned title at…
19 September 2014
Charge code 0663 9780 0006
Delivered: 24 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: All the property comprised in the undermentioned title at…
18 July 2014
Charge code 0663 9780 0005
Delivered: 22 July 2014
Status: Satisfied
on 25 February 2015
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…
22 April 2013
Charge code 0663 9780 0004
Delivered: 27 April 2013
Status: Satisfied
on 18 September 2014
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 September 2009
Legal charge
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H 105 shepherd's bush road, london or in the proceeds of…
25 September 2009
Legal charge
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: L/H 47 shepherd's bush road, london or in the proceeds of…
25 September 2009
Debenture
Delivered: 8 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…