JP HOTEL VENTURES LIMITED
LONDON MERIDIAN HOTEL OPERATING COMPANY 1 LTD

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Company number 08019466
Status Active
Incorporation Date 4 April 2012
Company Type Private Limited Company
Address KNIGHT'S QUARTER, 14 ST JOHN'S LANE, LONDON, EC1M 4AJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 30 September 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 ; Annual return made up to 4 April 2015 Statement of capital on 2015-06-19 GBP 100 . The most likely internet sites of JP HOTEL VENTURES LIMITED are www.jphotelventures.co.uk, and www.jp-hotel-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 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.Jp Hotel Ventures Limited is a Private Limited Company. The company registration number is 08019466. Jp Hotel Ventures Limited has been working since 04 April 2012. The present status of the company is Active. The registered address of Jp Hotel Ventures Limited is Knight S Quarter 14 St John S Lane London Ec1m 4aj. . DAVIS, Andrew is a Director of the company. Secretary PATERSON, Janet Treacy has been resigned. Director CORDWELL, Michael Thomas has been resigned. Director PATERSON, Janet Treacy has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DAVIS, Andrew
Appointed Date: 24 January 2013
61 years old

Resigned Directors

Secretary
PATERSON, Janet Treacy
Resigned: 24 January 2013
Appointed Date: 04 April 2012

Director
CORDWELL, Michael Thomas
Resigned: 30 July 2012
Appointed Date: 04 April 2012
74 years old

Director
PATERSON, Janet Treacy
Resigned: 24 January 2013
Appointed Date: 04 April 2012
48 years old

JP HOTEL VENTURES LIMITED Events

27 Sep 2016
Total exemption full accounts made up to 30 September 2015
27 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100

19 Jun 2015
Annual return made up to 4 April 2015
Statement of capital on 2015-06-19
  • GBP 100

05 Jun 2015
Total exemption full accounts made up to 30 September 2014
12 May 2014
Annual return made up to 4 April 2014
Statement of capital on 2014-05-12
  • GBP 100

...
... and 5 more events
29 Jan 2013
Termination of appointment of Janet Paterson as a secretary
29 Jan 2013
Appointment of Mr Andrew Davis as a director
30 Jul 2012
Termination of appointment of Michael Cordwell as a director
17 Jul 2012
Company name changed meridian hotel operating company 1 LTD\certificate issued on 17/07/12
  • RES15 ‐ Change company name resolution on 2012-07-16
  • NM01 ‐ Change of name by resolution

04 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted