Company number 07719673
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 88 QUEEN'S GATE, LONDON, SW7 5AB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of ADRIA HOTEL LIMITED are www.adriahotel.co.uk, and www.adria-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Adria Hotel Limited is a Private Limited Company.
The company registration number is 07719673. Adria Hotel Limited has been working since 27 July 2011.
The present status of the company is Active. The registered address of Adria Hotel Limited is 88 Queen S Gate London Sw7 5ab. . EACOTTS INTERNATIONAL LIMITED is a Secretary of the company. AL QAHTANI, Mohammed Mutlaq Falah Abdulla is a Director of the company. Secretary EACOTTS WORLDWIDE LIMITED has been resigned. Director AL-ATTIYA, Abdulla Ali Ka has been resigned. Director COOPER, Karin has been resigned. Director JOSSE, Damien Alexandre has been resigned. Director OURI, Salah has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Secretary
EACOTTS INTERNATIONAL LIMITED
Appointed Date: 01 May 2015
Resigned Directors
Secretary
EACOTTS WORLDWIDE LIMITED
Resigned: 01 May 2015
Appointed Date: 16 February 2012
Director
COOPER, Karin
Resigned: 10 February 2012
Appointed Date: 27 July 2011
56 years old
Director
OURI, Salah
Resigned: 21 May 2012
Appointed Date: 09 February 2012
74 years old
Persons With Significant Control
ADRIA HOTEL LIMITED Events
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Accounts for a small company made up to 31 December 2014
29 Oct 2015
Secretary's details changed for Eacotts International Limited on 1 May 2015
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
...
... and 22 more events
28 Feb 2012
Registered office address changed from 8-9 Stratton Street London W1J 8LF on 28 February 2012
28 Feb 2012
Termination of appointment of Karin Cooper as a director
31 Aug 2011
Company name changed adria house hotel LIMITED\certificate issued on 31/08/11
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RES15 ‐
Change company name resolution on 2011-08-19
31 Aug 2011
Change of name notice
27 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted