THE HOSPITALITY GROUP UK LIMITED
LONDON THE HOSPITALITY GROUP EUROPE LIMITED ASCOT HOSPITALITY LIMITED

Hellopages » Greater London » Islington » EC2A 1RS
Company number 02265821
Status Active
Incorporation Date 8 June 1988
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 one hundred and eleven events have happened. The last three records are Termination of appointment of Kevin James Mallon as a director on 23 March 2017; Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of THE HOSPITALITY GROUP UK LIMITED are www.thehospitalitygroupuk.co.uk, and www.the-hospitality-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight 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 Group Uk Limited is a Private Limited Company. The company registration number is 02265821. The Hospitality Group Uk Limited has been working since 08 June 1988. The present status of the company is Active. The registered address of The Hospitality Group Uk Limited is 101 Finsbury Pavement London Ec2a 1rs. . STUDD, Martin Paul is a Secretary of the company. GILMORE, David is a Director of the company. STUDD, Martin is a Director of the company. VAN OS, Maarten 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. 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 has been resigned. Director PITCHER, Martin Ramsey has been resigned. Director SHAUL, Jonathan has been resigned. Director SYMONDS, Jonathan Ian 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
GILMORE, David
Appointed Date: 10 April 2016
44 years old
Director
STUDD, Martin
Appointed Date: 26 May 2011
59 years old
Director
VAN OS, Maarten
Appointed Date: 10 April 2016
54 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
Director
BURRAWAY, Theron
Resigned: 01 July 2002
Appointed Date: 15 November 2000
55 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
62 years old
Director
MALLON, Kevin James
Resigned: 23 March 2017
Appointed Date: 01 March 2013
45 years old
Director
MILNE, Ian
Resigned: 02 August 2014
Appointed Date: 01 August 2014
73 years old
Director
PITCHER, Martin Ramsey
Resigned: 01 March 2013
Appointed Date: 09 November 2012
58 years old
Director
SHAUL, Jonathan
Resigned: 30 June 2011
Appointed Date: 17 July 2006
60 years old
Director
SYMONDS, Jonathan Ian
Resigned: 09 November 2012
Appointed Date: 01 March 2012
55 years old

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 GROUP UK LIMITED Events

05 Apr 2017
Termination of appointment of Kevin James Mallon as a director on 23 March 2017
10 Jan 2017
Confirmation statement made on 28 November 2016 with updates
05 Jul 2016
Full accounts made up to 30 September 2015
18 Apr 2016
Appointment of Mr Maarten Van Os as a director on 10 April 2016
18 Apr 2016
Appointment of Mr David Gilmore as a director on 10 April 2016
...
... and 101 more events
08 May 1990
Registered office changed on 08/05/90 from: frederick hse, 1 frederick close, london, W2 2HD
15 Feb 1990
Return made up to 22/12/89; full list of members
15 Feb 1990
Ad 30/09/89--------- £ si 98@1=98 £ ic 2/100
16 Jun 1988
Secretary resigned
08 Jun 1988
Incorporation

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