Company number 05906473
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address 2-24 KENSINGTON HIGH STREET, LONDON, W8 4PT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration forty events have happened. The last three records are Termination of appointment of Joan Lau as a secretary on 7 December 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of TAPLOW HOUSE HOTEL LTD are www.taplowhousehotel.co.uk, and www.taplow-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.1 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.Taplow House Hotel Ltd is a Private Limited Company.
The company registration number is 05906473. Taplow House Hotel Ltd has been working since 15 August 2006.
The present status of the company is Active. The registered address of Taplow House Hotel Ltd is 2 24 Kensington High Street London W8 4pt. . CARMICHAEL, Jennifer Khoo is a Director of the company. CARMICHAEL, Julia Kaye Bruce is a Director of the company. KHOO, Mavis Bee Geok is a Director of the company. Secretary LAU, Joan has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director KIM, Eun Choo has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
LAU, Joan
Resigned: 07 December 2016
Appointed Date: 15 August 2006
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006
Director
KIM, Eun Choo
Resigned: 24 April 2014
Appointed Date: 15 August 2006
61 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006
Persons With Significant Control
Ms Mavis Bee Geok Khoo
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
TAPLOW HOUSE HOTEL LTD Events
08 Dec 2016
Termination of appointment of Joan Lau as a secretary on 7 December 2016
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
10 Feb 2016
Accounts for a small company made up to 30 September 2015
07 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
21 Apr 2015
Accounts for a small company made up to 30 September 2014
...
... and 30 more events
24 Aug 2006
Location of register of members
24 Aug 2006
Accounting reference date extended from 31/08/07 to 30/09/07
24 Aug 2006
Director resigned
24 Aug 2006
Secretary resigned;director resigned
15 Aug 2006
Incorporation