HADLEIGH HOTEL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 02643256
Status Active
Incorporation Date 5 September 1991
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of HADLEIGH HOTEL LIMITED are www.hadleighhotel.co.uk, and www.hadleigh-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hadleigh Hotel Limited is a Private Limited Company. The company registration number is 02643256. Hadleigh Hotel Limited has been working since 05 September 1991. The present status of the company is Active. The registered address of Hadleigh Hotel Limited is 12 Helmet Row London Ec1v 3qj. . STARK, Lucille Dorothy is a Secretary of the company. CLIFFORD, Peter is a Director of the company. STARK, Lucille Dorothy is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary SMITH, Joeanne has been resigned. Secretary VASQUEZ, Claira has been resigned. Director CLIFFORD, Graeme David has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STARK, Lucille Dorothy
Appointed Date: 24 April 2013
Director
CLIFFORD, Peter
Appointed Date: 01 March 1997
79 years old
Director
STARK, Lucille Dorothy
Appointed Date: 18 May 1992
75 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 05 September 1991
Appointed Date: 05 September 1991
Secretary
SMITH, Joeanne
Resigned: 01 March 1997
Appointed Date: 05 September 1991
Secretary
VASQUEZ, Claira
Resigned: 23 April 2013
Appointed Date: 01 March 1997
Director
CLIFFORD, Graeme David
Resigned: 01 January 1995
Appointed Date: 05 September 1991
82 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 05 September 1991
Appointed Date: 05 September 1991

Persons With Significant Control

Mr Peter Clifford
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lucille Dorothy Stark
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HADLEIGH HOTEL LIMITED Events

07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
...
... and 53 more events
06 Oct 1993
Accounts for a small company made up to 30 September 1992
07 Jan 1993
Return made up to 05/09/92; full list of members
02 Jun 1992
New director appointed
12 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1991
Incorporation

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