THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED
LONDON IRS ACCOUNTANCY SELECTION LIMITED

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Company number 03003831
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT, LONDON, EC2A 1RS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Kevin James Mallon as a director on 12 December 2016. The most likely internet sites of THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED are www.thehospitalitycorporationnorthamerica.co.uk, and www.the-hospitality-corporation-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve 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.The Hospitality Corporation North America Limited is a Private Limited Company. The company registration number is 03003831. The Hospitality Corporation North America Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of The Hospitality Corporation North America Limited is 101 Finsbury Pavement London Ec2a 1rs. . STUDD, Martin Paul is a Secretary of the company. QUAZI, Adnan is a Director of the company. STUDD, Martin is a Director of the company. Secretary COOPER, Dinyar Behram has been resigned. Secretary MILNE, Ian Sidney has been resigned. Secretary SYMONDS, Ian Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURRAWAY, Theron has been resigned. Director COOPER, Dinyar Behram has been resigned. Director EVANS, Marcus Paul Bruce has been resigned. Director MALLON, Kevin James has been resigned. Director MILNE, Ian Sidney has been resigned. Director SHAUL, Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
STUDD, Martin Paul
Appointed Date: 09 March 2010
Director
QUAZI, Adnan
Appointed Date: 15 September 2015
55 years old
Director
STUDD, Martin
Appointed Date: 26 May 2011
58 years old

Resigned Directors

Secretary
COOPER, Dinyar Behram
Resigned: 15 November 2000
Appointed Date: 01 March 1998
Secretary
MILNE, Ian Sidney
Resigned: 09 March 2010
Appointed Date: 15 November 2000
Secretary
SYMONDS, Ian Francis
Resigned: 01 March 1998
Appointed Date: 13 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1995
Appointed Date: 21 December 1994
Director
BURRAWAY, Theron
Resigned: 01 July 2002
Appointed Date: 15 November 2000
54 years old
Director
COOPER, Dinyar Behram
Resigned: 17 November 2006
Appointed Date: 15 November 2000
75 years old
Director
EVANS, Marcus Paul Bruce
Resigned: 15 November 2000
Appointed Date: 13 January 1995
62 years old
Director
MALLON, Kevin James
Resigned: 12 December 2016
Appointed Date: 16 September 2015
55 years old
Director
MILNE, Ian Sidney
Resigned: 02 August 2014
Appointed Date: 01 August 2014
73 years old
Director
SHAUL, Jonathan
Resigned: 30 June 2011
Appointed Date: 17 July 2006
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 1995
Appointed Date: 21 December 1994

Persons With Significant Control

Marcus Evans Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 30 September 2016
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Dec 2016
Termination of appointment of Kevin James Mallon as a director on 12 December 2016
19 May 2016
Accounts for a dormant company made up to 30 September 2015
16 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 78 more events
03 Feb 1995
Company name changed bloomdecide LIMITED\certificate issued on 06/02/95
31 Jan 1995
Secretary resigned;new director appointed
31 Jan 1995
New secretary appointed;director resigned
31 Jan 1995
Registered office changed on 31/01/95 from: 1 mitchell lane bristol BS1 6BU
21 Dec 1994
Incorporation

THE HOSPITALITY CORPORATION NORTH AMERICA LIMITED Charges

23 November 1995
Debenture
Delivered: 29 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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