BEAVER HOTELS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 9ED

Company number 00762302
Status Active
Incorporation Date 28 May 1963
Company Type Private Limited Company
Address 57/59 PHILBEACH GARDENS, LONDON, SW5 9ED
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BEAVER HOTELS LIMITED are www.beaverhotels.co.uk, and www.beaver-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. Beaver Hotels Limited is a Private Limited Company. The company registration number is 00762302. Beaver Hotels Limited has been working since 28 May 1963. The present status of the company is Active. The registered address of Beaver Hotels Limited is 57 59 Philbeach Gardens London Sw5 9ed. . LIS, Jan Joseph is a Secretary of the company. LIS, Alexander is a Director of the company. LIS, Aurelian Jan Alexander is a Director of the company. LIS, Beata Maria is a Director of the company. LIS, Jan Joseph is a Director of the company. LIS, Oliver is a Director of the company. LIS, Philip Maximilian is a Director of the company. Director LIS, Diotima Alexandra has been resigned. Director LIS, Stefan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary

Director
LIS, Alexander

57 years old

Director
LIS, Aurelian Jan Alexander
Appointed Date: 29 March 1993
56 years old

Director
LIS, Beata Maria
Appointed Date: 28 May 1999
71 years old

Director
LIS, Jan Joseph

84 years old

Director
LIS, Oliver
Appointed Date: 09 August 1999
44 years old

Director
LIS, Philip Maximilian
Appointed Date: 27 October 2005
38 years old

Resigned Directors

Director
LIS, Diotima Alexandra
Resigned: 01 October 1998
81 years old

Director
LIS, Stefan
Resigned: 11 August 1997
114 years old

Persons With Significant Control

Mr Jan Joseph Lis
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

BEAVER HOTELS LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 May 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 May 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,100

26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 106 more events
10 Dec 1986
Return made up to 15/08/86; full list of members

12 Jun 1985
Accounts made up to 31 May 1983
17 Dec 1984
Accounts made up to 31 May 1982
15 Mar 1983
Accounts made up to 31 May 1981
18 Apr 1974
Accounts made up to 31 May 2073

BEAVER HOTELS LIMITED Charges

18 December 2009
Legal and general charge
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The beaver hotel 57-59 philbeach gardens london by way of…
2 June 1972
Legal charge
Delivered: 12 June 1972
Status: Satisfied on 19 December 2009
Persons entitled: Barclays Bank LTD
Description: 57 & 58, philbeach gdns., London, S.W.5.
2 June 1972
Legal charge
Delivered: 12 June 1972
Status: Satisfied on 19 December 2009
Persons entitled: Barclays Bank LTD
Description: 59 philbeach gdns., S.W.5.
10 October 1963
Inst of charge
Delivered: 17 October 1963
Status: Satisfied on 19 December 2009
Persons entitled: Barclays Bank LTD
Description: 57, 58, 59, philbeach gardens, east court london.