NEW LIGHT HOTELS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6DQ

Company number 06348161
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 30-31 COWCROSS STREET, LONDON, ENGLAND, EC1M 6DQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from 15 Appold Street London EC2A 2HB England to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017; Full accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of NEW LIGHT HOTELS LIMITED are www.newlighthotels.co.uk, and www.new-light-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 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.New Light Hotels Limited is a Private Limited Company. The company registration number is 06348161. New Light Hotels Limited has been working since 20 August 2007. The present status of the company is Active. The registered address of New Light Hotels Limited is 30 31 Cowcross Street London England Ec1m 6dq. . BAKKER, Gustaaf Franciscus Joseph is a Director of the company. CHOE, Peng Sum is a Director of the company. Secretary CARUTHERS-LITTLE, Robert has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director BREMRIDGE, John Charles Godfrey has been resigned. Director BRETHERTON, Jeremy Mark has been resigned. Director CARUTHERS-LITTLE, Robert John has been resigned. Director CUBBON, Martin has been resigned. Director DAWSON, Jonathan Patrick has been resigned. Director KILGOUR, Peter Alan has been resigned. Director LOW, Michelle has been resigned. Director WILLIAMS, Brian Edward has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BAKKER, Gustaaf Franciscus Joseph
Appointed Date: 08 December 2015
64 years old
Director
CHOE, Peng Sum
Appointed Date: 08 December 2015
65 years old

Resigned Directors

Secretary
CARUTHERS-LITTLE, Robert
Resigned: 01 July 2014
Appointed Date: 20 August 2007
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 20 August 2007
Appointed Date: 20 August 2007
Director
BREMRIDGE, John Charles Godfrey
Resigned: 01 September 2011
Appointed Date: 01 April 2009
68 years old
Director
BRETHERTON, Jeremy Mark
Resigned: 31 May 2009
Appointed Date: 01 November 2007
61 years old
Director
CARUTHERS-LITTLE, Robert John
Resigned: 01 July 2014
Appointed Date: 20 August 2007
58 years old
Director
CUBBON, Martin
Resigned: 01 July 2009
Appointed Date: 01 April 2009
68 years old
Director
DAWSON, Jonathan Patrick
Resigned: 31 December 2013
Appointed Date: 26 August 2010
57 years old
Director
KILGOUR, Peter Alan
Resigned: 01 April 2009
Appointed Date: 20 August 2007
69 years old
Director
LOW, Michelle
Resigned: 08 December 2015
Appointed Date: 01 September 2011
65 years old
Director
WILLIAMS, Brian Edward
Resigned: 08 December 2015
Appointed Date: 20 August 2007
66 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 20 August 2007
Appointed Date: 20 August 2007

Persons With Significant Control

Golden Tent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW LIGHT HOTELS LIMITED Events

21 Mar 2017
Registered office address changed from 15 Appold Street London EC2A 2HB England to 30-31 Cowcross Street London EC1M 6DQ on 21 March 2017
29 Sep 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Statement by Directors
27 Sep 2016
Statement of capital on 27 September 2016
  • GBP 1.00
27 Sep 2016
Solvency Statement dated 27/09/16
...
... and 55 more events
23 Aug 2007
New director appointed
22 Aug 2007
New director appointed
22 Aug 2007
New secretary appointed
22 Aug 2007
New director appointed
20 Aug 2007
Incorporation

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