GROUP HOSPITALITY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 0PH

Company number 02177105
Status Active
Incorporation Date 13 October 1987
Company Type Private Limited Company
Address 6 BURNABY STREET, LONDON, SW10 0PH
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 250 . The most likely internet sites of GROUP HOSPITALITY LIMITED are www.grouphospitality.co.uk, and www.group-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Group Hospitality Limited is a Private Limited Company. The company registration number is 02177105. Group Hospitality Limited has been working since 13 October 1987. The present status of the company is Active. The registered address of Group Hospitality Limited is 6 Burnaby Street London Sw10 0ph. . WOOD, Stephen Craig is a Secretary of the company. WOOD, Richard Ashley is a Director of the company. WOOD, Stephen Craig is a Director of the company. Secretary PICKERING, Michael Edward has been resigned. Secretary RUTTER, Carol has been resigned. Director ANTHONY, Jill has been resigned. Director RUTTER, Carol has been resigned. Director RUTTER, Carol has been resigned. Director RUTTER, Frederick Roy has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
WOOD, Stephen Craig
Appointed Date: 05 February 2003
Director
WOOD, Richard Ashley
Appointed Date: 10 November 2004
62 years old
Director
WOOD, Stephen Craig
Appointed Date: 08 November 2000
64 years old

Resigned Directors

Secretary
PICKERING, Michael Edward
Resigned: 27 March 2002
Appointed Date: 07 November 2000
Secretary
RUTTER, Carol
Resigned: 07 November 2000
Director
ANTHONY, Jill
Resigned: 07 January 1994
77 years old
Director
RUTTER, Carol
Resigned: 16 July 2004
Appointed Date: 05 February 2003
86 years old
Director
RUTTER, Carol
Resigned: 07 November 2000
86 years old
Director
RUTTER, Frederick Roy
Resigned: 07 November 2000
87 years old

Persons With Significant Control

Mr Stephen Craig Wood
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GROUP HOSPITALITY LIMITED Events

30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 250
25 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 250
...
... and 74 more events
20 Jan 1988
Accounting reference date notified as 30/04
05 Jan 1988
Company name changed tarantech LIMITED\certificate issued on 05/01/88
14 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Dec 1987
Registered office changed on 14/12/87 from: 49 green lanes london N16 9BU
13 Oct 1987
Incorporation

GROUP HOSPITALITY LIMITED Charges

3 July 1995
Debenture
Delivered: 12 July 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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