Company number 09237813
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address LEONARDO HOTEL LONDON HEATHROW AIRPORT, BATH ROAD, WEST DRAYTON, LONDON, UB7 0DP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Saar Sharon as a director on 27 September 2016; Confirmation statement made on 26 September 2016 with updates; Director's details changed for Daniel Rogers on 26 September 2016. The most likely internet sites of FATTAL LEONARDO HOTELS (UK) LTD are www.fattalleonardohotelsuk.co.uk, and www.fattal-leonardo-hotels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Fattal Leonardo Hotels Uk Ltd is a Private Limited Company.
The company registration number is 09237813. Fattal Leonardo Hotels Uk Ltd has been working since 26 September 2014.
The present status of the company is Active. The registered address of Fattal Leonardo Hotels Uk Ltd is Leonardo Hotel London Heathrow Airport Bath Road West Drayton London Ub7 0dp. . ROGER, Daniel is a Director of the company. Director SHARON, Saar has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
SHARON, Saar
Resigned: 27 September 2016
Appointed Date: 26 September 2014
52 years old
Persons With Significant Control
Sunflower Management Gmbh & Co. Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FATTAL LEONARDO HOTELS (UK) LTD Events
15 Nov 2016
Termination of appointment of Saar Sharon as a director on 27 September 2016
18 Oct 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Director's details changed for Daniel Rogers on 26 September 2016
28 Jun 2016
Full accounts made up to 31 December 2015
26 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
05 Sep 2015
Director's details changed for Daniel Rogers on 5 September 2015
06 Jul 2015
Current accounting period extended from 30 September 2015 to 30 December 2015
14 Apr 2015
Registered office address changed from 64 Bittacy Rise London NW7 2HG to Leonardo Hotel London Heathrow Airport Bath Road West Drayton London UB7 0DP on 14 April 2015
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26