CONSOLIDATED HOTELS LIMITED
LONDON MIRENVIEW LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4AG
Company number 04154571
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address 3RD FLOOR, 114A CROMWELL ROAD, LONDON, UNITED KINGDOM, SW7 4AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016; Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017. The most likely internet sites of CONSOLIDATED HOTELS LIMITED are www.consolidatedhotels.co.uk, and www.consolidated-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Consolidated Hotels Limited is a Private Limited Company. The company registration number is 04154571. Consolidated Hotels Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Consolidated Hotels Limited is 3rd Floor 114a Cromwell Road London United Kingdom Sw7 4ag. . KIRSCHEL, Laurence Grant is a Director of the company. Secretary HOARE, John has been resigned. Secretary METCALFE, Richard John has been resigned. Secretary METCALFE, Richard John has been resigned. Secretary PINSHAW, Steven Jonathan has been resigned. Secretary SAMUELS, Jeffrey Walter has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
KIRSCHEL, Laurence Grant
Appointed Date: 13 February 2001
63 years old

Resigned Directors

Secretary
HOARE, John
Resigned: 22 December 2006
Appointed Date: 14 November 2002
Secretary
METCALFE, Richard John
Resigned: 22 October 2009
Appointed Date: 21 September 2004
Secretary
METCALFE, Richard John
Resigned: 27 September 2004
Appointed Date: 21 September 2004
Secretary
PINSHAW, Steven Jonathan
Resigned: 08 December 2016
Appointed Date: 22 December 2006
Secretary
SAMUELS, Jeffrey Walter
Resigned: 14 November 2002
Appointed Date: 13 February 2001
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 February 2001
Appointed Date: 06 February 2001
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 February 2001
Appointed Date: 06 February 2001

Persons With Significant Control

Consolidated Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CONSOLIDATED HOTELS LIMITED Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
20 Jan 2017
Termination of appointment of Steven Jonathan Pinshaw as a secretary on 8 December 2016
19 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 19 January 2017
12 Oct 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1
...
... and 49 more events
16 Feb 2001
New secretary appointed
16 Feb 2001
Registered office changed on 16/02/01 from: 31 corsham street london N1 6DR
15 Feb 2001
Memorandum and Articles of Association
15 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Feb 2001
Incorporation

CONSOLIDATED HOTELS LIMITED Charges

31 July 2001
Charge of agreement for the lease
Delivered: 20 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of assignment the agreement dated 14 february 2001…
31 July 2001
Legal charge
Delivered: 20 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge the f/h property k/a 2 flaxman court…
31 July 2001
Debenture
Delivered: 3 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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