WORLDWIDE HOTEL LINK UK LTD
LONDON STEALTH SOLUTIONS (EU) LIMITED STEALTH SOLUTIONS.COM LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 6SN

Company number 05070930
Status Active
Incorporation Date 11 March 2004
Company Type Private Limited Company
Address 239 KENSINGTON HIGH STREET (OFFICE 229), LONDON, ENGLAND, W8 6SN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Registered office address changed from 141-143 King Street Hammersmith London W6 9JG to 239 Kensington High Street (Office 229) London W8 6SN on 27 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WORLDWIDE HOTEL LINK UK LTD are www.worldwidehotellinkuk.co.uk, and www.worldwide-hotel-link-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Hotel Link Uk Ltd is a Private Limited Company. The company registration number is 05070930. Worldwide Hotel Link Uk Ltd has been working since 11 March 2004. The present status of the company is Active. The registered address of Worldwide Hotel Link Uk Ltd is 239 Kensington High Street Office 229 London England W8 6sn. . COMEL, Alessandro is a Secretary of the company. COMEL, Alessandro is a Director of the company. LUONGO, Marco Gaetanu is a Director of the company. PAGHERA, Marco Aldo is a Director of the company. Secretary COMEL, Tia Mayuri has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director COMEL, Mayuri has been resigned. Director CORI, Davide has been resigned. Director RIZZARDINI, Nicola has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
COMEL, Alessandro
Appointed Date: 11 March 2004
Director
COMEL, Alessandro
Appointed Date: 11 March 2004
57 years old
Director
LUONGO, Marco Gaetanu
Appointed Date: 01 May 2016
65 years old
Director
PAGHERA, Marco Aldo
Appointed Date: 01 May 2016
46 years old

Resigned Directors

Secretary
COMEL, Tia Mayuri
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004
Director
COMEL, Mayuri
Resigned: 14 January 2014
Appointed Date: 11 March 2004
61 years old
Director
CORI, Davide
Resigned: 30 April 2016
Appointed Date: 01 June 2009
55 years old
Director
RIZZARDINI, Nicola
Resigned: 30 April 2016
Appointed Date: 01 June 2009
48 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 11 March 2004
Appointed Date: 11 March 2004

Persons With Significant Control

Mr Alessandro Comel
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Worldwide Link Hotel Srl
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WORLDWIDE HOTEL LINK UK LTD Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
27 Oct 2016
Registered office address changed from 141-143 King Street Hammersmith London W6 9JG to 239 Kensington High Street (Office 229) London W8 6SN on 27 October 2016
27 Sep 2016
Full accounts made up to 31 December 2015
23 May 2016
Appointment of Mr Marco Gaetanu Luongo as a director on 1 May 2016
23 May 2016
Appointment of Mr Marco Aldo Paghera as a director on 1 May 2016
...
... and 49 more events
13 Apr 2004
Registered office changed on 13/04/04 from: 27 north end crescent london WI4 8TD
01 Apr 2004
Registered office changed on 01/04/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
11 Mar 2004
Incorporation

Similar Companies

WORLDWIDE HOTEL AND SPA GROUP LIMITED WORLDWIDE HOTEL DEVELOPMENT LTD. WORLDWIDE HOTEL MARKETING LIMITED WORLDWIDE HOUSING LIMITED WORLDWIDE HSE CONSULTANTS LIMITED WORLDWIDE IMAGE MANAGEMENT CORPORATION LIMITED WORLDWIDE IMMIGRATION CONSULTANCY SERVICES UK LIMITED