CAESAR MANAGEMENT LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1JT

Company number 05098947
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address HILL HOUSE C/O TURBERVILLES, 118 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 3,003,001 . The most likely internet sites of CAESAR MANAGEMENT LIMITED are www.caesarmanagement.co.uk, and www.caesar-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Caesar Management Limited is a Private Limited Company. The company registration number is 05098947. Caesar Management Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Caesar Management Limited is Hill House C O Turbervilles 118 High Street Uxbridge Middlesex Ub8 1jt. . DERBY HOTELS COLLECTION S L is a Secretary of the company. TURBERVILLES INCORPORATIONS LIMITED is a Secretary of the company. LLOMBART, Jorge Clos is a Director of the company. DERBY HOTELS COLLECTION S L is a Director of the company. Secretary PATEL, Mukta Ranjit has been resigned. Secretary PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. Director PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DERBY HOTELS COLLECTION S L
Appointed Date: 17 April 2004
Secretary
TURBERVILLES INCORPORATIONS LIMITED
Appointed Date: 11 August 2008
Director
LLOMBART, Jorge Clos
Appointed Date: 09 November 2010
75 years old
Director
DERBY HOTELS COLLECTION S L
Appointed Date: 17 April 2004

Resigned Directors

Secretary
PATEL, Mukta Ranjit
Resigned: 08 April 2004
Appointed Date: 08 April 2004
Secretary
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 11 August 2008
Appointed Date: 08 April 2004
Director
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Resigned: 27 April 2004
Appointed Date: 08 April 2004

Persons With Significant Control

Mr Jorge Clos Llombart
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Montserrat Casellas Castellvi
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAESAR MANAGEMENT LIMITED Events

20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
29 Jun 2016
Accounts for a small company made up to 31 December 2015
21 Jun 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3,003,001
14 Aug 2015
Accounts for a small company made up to 31 December 2014
18 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 3,003,001
...
... and 36 more events
29 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004
New secretary appointed;new director appointed
29 Apr 2004
Director resigned
29 Apr 2004
Location of register of members
08 Apr 2004
Incorporation

CAESAR MANAGEMENT LIMITED Charges

23 April 2004
Debenture
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: Banco De Sabadell S.A.
Description: All f/h and l/h property including l/h premises known as…

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