MAMMOTH HOTEL 1 LIMITED
LONDON EKISTICS HOTEL 1 LIMITED

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Company number 08820673
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address THE MOWBRAY COURT HOTEL 28-32 PENYWERN ROAD, EARLS COURT, LONDON, ENGLAND, SW5 9SU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Christopher George Upton as a director on 10 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-08 . The most likely internet sites of MAMMOTH HOTEL 1 LIMITED are www.mammothhotel1.co.uk, and www.mammoth-hotel-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Mammoth Hotel 1 Limited is a Private Limited Company. The company registration number is 08820673. Mammoth Hotel 1 Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Mammoth Hotel 1 Limited is The Mowbray Court Hotel 28 32 Penywern Road Earls Court London England Sw5 9su. . AL KAABI, Rashid Nasser is a Director of the company. Director CLARKE, Andrew James Joseph has been resigned. Director UPTON, Christopher George has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
AL KAABI, Rashid Nasser
Appointed Date: 30 June 2016
48 years old

Resigned Directors

Director
CLARKE, Andrew James Joseph
Resigned: 06 June 2014
Appointed Date: 19 December 2013
63 years old
Director
UPTON, Christopher George
Resigned: 10 January 2017
Appointed Date: 06 June 2014
73 years old

Persons With Significant Control

Mammoth Property Holding Company 3 Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

MAMMOTH HOTEL 1 LIMITED Events

24 Jan 2017
Confirmation statement made on 19 December 2016 with updates
23 Jan 2017
Termination of appointment of Christopher George Upton as a director on 10 January 2017
11 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-08
08 Jul 2016
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Mowbray Court Hotel 28-32 Penywern Road Earls Court London SW5 9SU on 8 July 2016
08 Jul 2016
Appointment of Mr Rashid Nasser Al Kaabi as a director on 30 June 2016
...
... and 6 more events
11 Aug 2014
Registration of charge 088206730001, created on 8 August 2014
16 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2014
Termination of appointment of Andrew Clarke as a director
16 Jun 2014
Appointment of Mr Christopher George Upton as a director
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 100

MAMMOTH HOTEL 1 LIMITED Charges

8 August 2014
Charge code 0882 0673 0001
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Greenoak UK Secured Lending S.A.R.L.
Description: L/H 22 and 28 to (even) penywern road london t/no.BGL10309…

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