LSREF3 HOTELS (LONDON PR) LIMITED
LONDON ATLAS HOTELS (LONDON PR) LIMITED

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Company number 09455230
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address 17 DOMINION STREET, LONDON, ENGLAND, EC2M 2EF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to 17 Dominion Street London EC2M 2EF on 9 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LSREF3 HOTELS (LONDON PR) LIMITED are www.lsref3hotelslondonpr.co.uk, and www.lsref3-hotels-london-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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.Lsref3 Hotels London Pr Limited is a Private Limited Company. The company registration number is 09455230. Lsref3 Hotels London Pr Limited has been working since 24 February 2015. The present status of the company is Active. The registered address of Lsref3 Hotels London Pr Limited is 17 Dominion Street London England Ec2m 2ef. . ROBINSON, Shaun is a Director of the company. Secretary BYRD, Christopher Richard has been resigned. Director GRIFFITHS, Keith Ian has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ROBINSON, Shaun
Appointed Date: 24 February 2015
56 years old

Resigned Directors

Secretary
BYRD, Christopher Richard
Resigned: 21 June 2016
Appointed Date: 24 February 2015
Director
GRIFFITHS, Keith Ian
Resigned: 21 June 2016
Appointed Date: 24 February 2015
59 years old

Persons With Significant Control

John Patrick Grayken
Notified on: 21 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Atlas Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LSREF3 HOTELS (LONDON PR) LIMITED Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
09 Nov 2016
Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to 17 Dominion Street London EC2M 2EF on 9 November 2016
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Aug 2016
Company name changed atlas hotels (london pr) LIMITED\certificate issued on 15/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-21
11 Aug 2016
Termination of appointment of Christopher Richard Byrd as a secretary on 21 June 2016
...
... and 5 more events
03 Mar 2016
Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
03 Mar 2016
Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
03 Mar 2016
Register inspection address has been changed to No.1 London Bridge London SE1 9BG
11 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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