ABBEY COURT HOTEL LIMITED
LONDON A.C.H. MANAGEMENT LIMITED

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Company number 03521122
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address 20 PEMBRIDGE GARDENS, LONDON, W2 4DU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of ABBEY COURT HOTEL LIMITED are www.abbeycourthotel.co.uk, and www.abbey-court-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Court Hotel Limited is a Private Limited Company. The company registration number is 03521122. Abbey Court Hotel Limited has been working since 26 February 1998. The present status of the company is Active. The registered address of Abbey Court Hotel Limited is 20 Pembridge Gardens London W2 4du. . LIM, Robert Cheong Guan is a Secretary of the company. LIM, Robert Cheong Guan is a Director of the company. TEONG, Teck Loong is a Director of the company. Secretary ALBUM, Edward Jonathan Corcos has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LIM, Robert Cheong Guan
Appointed Date: 31 March 1998
Director
LIM, Robert Cheong Guan
Appointed Date: 26 February 1998
72 years old
Director
TEONG, Teck Loong
Appointed Date: 31 March 1998
73 years old

Resigned Directors

Secretary
ALBUM, Edward Jonathan Corcos
Resigned: 31 March 1998
Appointed Date: 26 February 1998

Persons With Significant Control

Mr Teck Loong Teong
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Teck Lai Teong
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Teck Kim Teong
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY COURT HOTEL LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
16 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
09 Nov 2015
Total exemption small company accounts made up to 31 January 2015
27 Feb 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 47 more events
07 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1998
Company name changed A.C.H. management LIMITED\certificate issued on 31/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1998
Incorporation

ABBEY COURT HOTEL LIMITED Charges

24 January 2005
Supplemental deed to a collateral debenture dated 4 july 2000 and
Delivered: 26 January 2005
Status: Satisfied on 8 May 2008
Persons entitled: United Overseas Bank Limited
Description: The charged assets granted under clause 2.1 of the…
4 July 2000
Collateral debenture
Delivered: 5 July 2000
Status: Satisfied on 8 May 2008
Persons entitled: Overseas Union Bank Limited
Description: The leasehold property known as abbey court hotel, 20…

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