Company number 05893853
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address HUDSON ADVISORS UK LIMITED, 17 DOMINION STREET, LONDON, EC2M 2EF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Appointment of Mr Darren Guy as a director on 27 July 2016; Appointment of Mr John Brennan as a director on 27 July 2016. The most likely internet sites of LASER HOTELS TWO LIMITED are www.laserhotelstwo.co.uk, and www.laser-hotels-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laser Hotels Two Limited is a Private Limited Company.
The company registration number is 05893853. Laser Hotels Two Limited has been working since 02 August 2006.
The present status of the company is Active. The registered address of Laser Hotels Two Limited is Hudson Advisors Uk Limited 17 Dominion Street London Ec2m 2ef. . MORAR, Neal is a Secretary of the company. BRENNAN, John is a Director of the company. GRAY, Robert Edward is a Director of the company. GUY, Darren is a Director of the company. MORAR, Neal is a Director of the company. Secretary FRASER, Robert Gordon has been resigned. Secretary SANDERSON, Timothy Robin Llewelyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EDWARDS, Nicholas William John has been resigned. Director FERGUSON DAVIE, Charles John has been resigned. Director FIGGE, Heiko has been resigned. Director FRASER, Robert Gordon has been resigned. Director GILBARD, Marc Edward Charles has been resigned. Director GUILE, David Andrew has been resigned. Director HALL, Steven has been resigned. Director SIDWELL, Graham Robert has been resigned. Director SMITH, Gerard Henry has been resigned. Director STANLEY, Graham Bryan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 2006
Appointed Date: 02 August 2006
Director
FIGGE, Heiko
Resigned: 06 May 2015
Appointed Date: 13 December 2013
65 years old
Director
HALL, Steven
Resigned: 06 May 2015
Appointed Date: 13 December 2013
48 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 August 2006
Appointed Date: 02 August 2006
LASER HOTELS TWO LIMITED Events
09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
27 Jul 2016
Appointment of Mr Darren Guy as a director on 27 July 2016
27 Jul 2016
Appointment of Mr John Brennan as a director on 27 July 2016
26 Jun 2016
Full accounts made up to 31 December 2015
29 Sep 2015
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guilford Surrey GU1 1UN
...
... and 79 more events
22 Sep 2006
Registered office changed on 22/09/06 from: 1 mitchell lane bristol BS1 6BU
20 Sep 2006
Company name changed cliffmarker LIMITED\certificate issued on 20/09/06
19 Sep 2006
New secretary appointed
19 Sep 2006
New director appointed
02 Aug 2006
Incorporation
18 February 2015
Charge code 0589 3853 0006
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank N.A. London Branch as Trustee for Each of the Secured Parties (The Security Agent)
Description: Southgate hotel southernhay east exeter t/n DN272937…
12 February 2014
Charge code 0589 3853 0005
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Accor UK Business & Leisure Hotels Limited
Description: Southgate hotel southernhay east exeter devon t/no…
31 December 2013
Charge code 0589 3853 0004
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Accor UK Business & Leisure Hotels Limited
Description: Notification of addition to or amendment of charge…
3 August 2007
Debenture
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
Description: Southgate hotel, southernhay east, exeter, devon t/no…
16 October 2006
Legal charge
Delivered: 25 October 2006
Status: Satisfied
on 8 February 2007
Persons entitled: The Governor and the Company of the Bank of Scotland as Agent and Security Trustee for Itselfand the Other Secured Parties (The Security Trustee)
Description: The l/h property k/a the southgate hotel, exeter t/nos…
16 October 2006
Debenture
Delivered: 25 October 2006
Status: Satisfied
on 8 February 2007
Persons entitled: The Governor and the Company of the Bank of Scotland as Agent and Security Trustee for Itselfand the Other Secured Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…