ONE BAG HOTELS LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9UH

Company number 06430354
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address 352 FULHAM ROAD, LONDON, SW10 9UH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Director's details changed for Dejan Koncalovic on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ONE BAG HOTELS LTD are www.onebaghotels.co.uk, and www.one-bag-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barnes Bridge Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Bag Hotels Ltd is a Private Limited Company. The company registration number is 06430354. One Bag Hotels Ltd has been working since 19 November 2007. The present status of the company is Active. The registered address of One Bag Hotels Ltd is 352 Fulham Road London Sw10 9uh. . KONCALOVIC, Dejan is a Secretary of the company. KONCALOVIC, Dejan is a Director of the company. Secretary KONCALOVIC, Dejan has been resigned. Director SABO, Durdica has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
KONCALOVIC, Dejan
Appointed Date: 13 April 2009
Director
KONCALOVIC, Dejan
Appointed Date: 13 April 2009
54 years old

Resigned Directors

Secretary
KONCALOVIC, Dejan
Resigned: 11 April 2009
Appointed Date: 19 November 2007
Director
SABO, Durdica
Resigned: 13 April 2009
Appointed Date: 19 November 2007
50 years old

Persons With Significant Control

Mr Dejan Koncalovic
Notified on: 19 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ONE BAG HOTELS LTD Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
07 Nov 2016
Director's details changed for Dejan Koncalovic on 1 November 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
13 Apr 2009
Appointment terminated secretary dejan koncalovic
13 Apr 2009
Appointment terminated director durdica sabo
01 Apr 2009
Accounts for a dormant company made up to 30 November 2008
25 Nov 2008
Return made up to 19/11/08; full list of members
19 Nov 2007
Incorporation

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