HARINGTON HOTELS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 1NW
Company number 05172619
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address HIGGISON HOUSE, 381 - 383 CITY ROAD, LONDON, EC1V 1NW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARINGTON HOTELS LIMITED are www.haringtonhotels.co.uk, and www.harington-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harington Hotels Limited is a Private Limited Company. The company registration number is 05172619. Harington Hotels Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of Harington Hotels Limited is Higgison House 381 383 City Road London Ec1v 1nw. . O'SULLIVAN, Peter Gerard is a Secretary of the company. O'SULLIVAN, Peter Gerard is a Director of the company. OSULLIVAN, Melissa Caroline is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
O'SULLIVAN, Peter Gerard
Appointed Date: 07 July 2004
Director
O'SULLIVAN, Peter Gerard
Appointed Date: 07 July 2004
52 years old
Director
OSULLIVAN, Melissa Caroline
Appointed Date: 07 July 2004
49 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

Mr Peter Gerard Osullivan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melissa Caroline Osullivan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARINGTON HOTELS LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
22 Jul 2015
Director's details changed for Melissa Caroline Osullivan on 1 July 2015
...
... and 29 more events
19 Jul 2004
New secretary appointed;new director appointed
19 Jul 2004
New director appointed
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
07 Jul 2004
Incorporation

HARINGTON HOTELS LIMITED Charges

25 June 2010
Mortgage debenture
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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