ADCG HOTELS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8YZ

Company number 07208513
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address 3 BUNHILL ROW, LONDON, EC1Y 8YZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Humaid Matar Al Dhaheri on 10 April 2017; Confirmation statement made on 30 March 2017 with updates; Appointment of H.E. Saif Saeed Ahmed Saeed Ghobash as a director on 28 November 2016. The most likely internet sites of ADCG HOTELS LIMITED are www.adcghotels.co.uk, and www.adcg-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adcg Hotels Limited is a Private Limited Company. The company registration number is 07208513. Adcg Hotels Limited has been working since 30 March 2010. The present status of the company is Active. The registered address of Adcg Hotels Limited is 3 Bunhill Row London Ec1y 8yz. . AL DHAHERI, Humaid Matar is a Director of the company. GHOBASH, Saif Saeed Ahmed Saeed, H.E. is a Director of the company. Director AL DHAHERI, Ali Saeed Bin Harmal has been resigned. Director AL MUHAIRI, Mubarak Hamad has been resigned. Director HORGAN, Simon has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
AL DHAHERI, Humaid Matar
Appointed Date: 28 November 2016
47 years old
Director
GHOBASH, Saif Saeed Ahmed Saeed, H.E.
Appointed Date: 28 November 2016
43 years old

Resigned Directors

Director
AL DHAHERI, Ali Saeed Bin Harmal
Resigned: 28 November 2016
Appointed Date: 30 March 2010
51 years old
Director
AL MUHAIRI, Mubarak Hamad
Resigned: 28 November 2016
Appointed Date: 30 March 2010
55 years old
Director
HORGAN, Simon
Resigned: 05 April 2011
Appointed Date: 30 March 2010
67 years old

Persons With Significant Control

London International Exhibition Centre Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADCG HOTELS LIMITED Events

10 Apr 2017
Director's details changed for Humaid Matar Al Dhaheri on 10 April 2017
10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
02 Dec 2016
Appointment of H.E. Saif Saeed Ahmed Saeed Ghobash as a director on 28 November 2016
02 Dec 2016
Termination of appointment of Mubarak Hamad Al Muhairi as a director on 28 November 2016
02 Dec 2016
Termination of appointment of Ali Saeed Bin Harmal Al Dhaheri as a director on 28 November 2016
...
... and 16 more events
16 May 2011
Termination of appointment of Simon Horgan as a director
07 Apr 2011
Annual return made up to 30 March 2011 with full list of shareholders
04 Jun 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
12 May 2010
Particulars of a mortgage or charge / charge no: 1
30 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ADCG HOTELS LIMITED Charges

4 May 2010
Debenture
Delivered: 12 May 2010
Status: Outstanding
Persons entitled: National Bank of Abu Dhabi London Branch
Description: For details of properties charged please refer to form MG01…

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