HOTEL OPERATIONS (CARDIFF) LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BA

Company number 08807849
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address CANADA LIFE PLACE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Michael Adam White on 1 March 2016. The most likely internet sites of HOTEL OPERATIONS (CARDIFF) LIMITED are www.hoteloperationscardiff.co.uk, and www.hotel-operations-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Hotel Operations Cardiff Limited is a Private Limited Company. The company registration number is 08807849. Hotel Operations Cardiff Limited has been working since 09 December 2013. The present status of the company is Active. The registered address of Hotel Operations Cardiff Limited is Canada Life Place High Street Potters Bar Hertfordshire En6 5ba. . BROWN, Douglas Allan is a Director of the company. GARLICK, John Simon is a Director of the company. GIANCOLA, Mark is a Director of the company. LAMBERT, Robert Graeme is a Director of the company. MARCHANT, David John is a Director of the company. ROBERTS, Michael Grahame is a Director of the company. SNOW, Harold Charles is a Director of the company. WHITE, Michael Adam is a Director of the company. Director GILMOUR, Ian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BROWN, Douglas Allan
Appointed Date: 01 June 2014
54 years old
Director
GARLICK, John Simon
Appointed Date: 09 December 2013
70 years old
Director
GIANCOLA, Mark
Appointed Date: 16 December 2013
51 years old
Director
LAMBERT, Robert Graeme
Appointed Date: 09 December 2013
70 years old
Director
MARCHANT, David John
Appointed Date: 09 December 2013
61 years old
Director
ROBERTS, Michael Grahame
Appointed Date: 09 December 2013
64 years old
Director
SNOW, Harold Charles
Appointed Date: 09 December 2013
66 years old
Director
WHITE, Michael Adam
Appointed Date: 09 December 2013
62 years old

Resigned Directors

Director
GILMOUR, Ian
Resigned: 22 May 2014
Appointed Date: 09 December 2013
73 years old

Persons With Significant Control

Canada Life European Real Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOTEL OPERATIONS (CARDIFF) LIMITED Events

02 Oct 2016
Full accounts made up to 31 December 2015
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
31 Mar 2016
Director's details changed for Mr Michael Adam White on 1 March 2016
01 Feb 2016
Director's details changed for Mr Douglas Allan Brown on 1 February 2016
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 2 more events
27 Jun 2014
Statement of capital following an allotment of shares on 23 April 2014
  • GBP 50,000
09 Jun 2014
Appointment of Mr Douglas Allan Brown as a director
27 May 2014
Termination of appointment of Ian Gilmour as a director
11 Feb 2014
Appointment of Mr Mark Giancola as a director
09 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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