Company number 07399345
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address 10TH FLOOR, THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9DW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registered office address changed from C/O Redefine Bdl Hotels 10th Floor, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW England to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 17 March 2017; Confirmation statement made on 7 October 2016 with updates; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of REDEFINE BDL HOTELS UK LIMITED are www.redefinebdlhotelsuk.co.uk, and www.redefine-bdl-hotels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Redefine Bdl Hotels Uk Limited is a Private Limited Company.
The company registration number is 07399345. Redefine Bdl Hotels Uk Limited has been working since 07 October 2010.
The present status of the company is Active. The registered address of Redefine Bdl Hotels Uk Limited is 10th Floor The Mille 1000 Great West Road Brentford England Tw8 9dw. . ROSS, Paula is a Secretary of the company. CAMPBELL, Stewart is a Director of the company. HART, David is a Director of the company. PEREIRA, Helder Ricardo Silva is a Director of the company. Secretary HIBBERD, Lisa has been resigned. Director CARLIN, Stephen has been resigned. Director ROWELL, Andrew has been resigned. Director WILSHER, Martin has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Director
HART, David
Appointed Date: 22 December 2014
47 years old
Resigned Directors
Secretary
HIBBERD, Lisa
Resigned: 22 December 2014
Appointed Date: 07 October 2010
Director
CARLIN, Stephen
Resigned: 22 December 2014
Appointed Date: 07 October 2010
75 years old
Director
ROWELL, Andrew
Resigned: 22 December 2014
Appointed Date: 10 May 2013
48 years old
Director
WILSHER, Martin
Resigned: 01 March 2014
Appointed Date: 19 June 2013
76 years old
REDEFINE BDL HOTELS UK LIMITED Events
17 Mar 2017
Registered office address changed from C/O Redefine Bdl Hotels 10th Floor, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW England to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 17 March 2017
12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
15 Jun 2016
Group of companies' accounts made up to 31 August 2015
21 Dec 2015
Registered office address changed from C/O Redefine Bdl Hotels 10th Foor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to C/O Redefine Bdl Hotels 10th Floor, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 21 December 2015
12 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
...
... and 21 more events
10 Oct 2011
Annual return made up to 7 October 2011 with full list of shareholders
30 Aug 2011
Registered office address changed from 2Nd Floor 30 Charles Ii Street London SW1Y 4AE United Kingdom on 30 August 2011
24 Aug 2011
Registered office address changed from 2Nd Floor 11 Haymarket London London SW1Y 4BP England on 24 August 2011
25 Jan 2011
Current accounting period shortened from 31 October 2011 to 31 August 2011
07 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
