THE CROWN MANOR LYNDHURST LIMITED
KINGSTON UPON THAMES THE CROWN HOTEL LYNDHURST LIMITED THE CROWN LYNDHURST LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 2TQ

Company number 07934298
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address 26 BEAUFORT ROAD, KINGSTON UPON THAMES, SURREY, KT1 2TQ
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 2 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-25 ; Accounts for a small company made up to 31 March 2016. The most likely internet sites of THE CROWN MANOR LYNDHURST LIMITED are www.thecrownmanorlyndhurst.co.uk, and www.the-crown-manor-lyndhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The Crown Manor Lyndhurst Limited is a Private Limited Company. The company registration number is 07934298. The Crown Manor Lyndhurst Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of The Crown Manor Lyndhurst Limited is 26 Beaufort Road Kingston Upon Thames Surrey Kt1 2tq. . BUZASI, Adam George is a Secretary of the company. BUZASI, Adam George is a Director of the company. BUZASI, Paul Russell is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BUZASI, Adam George
Appointed Date: 02 February 2012
Director
BUZASI, Adam George
Appointed Date: 02 February 2012
45 years old
Director
BUZASI, Paul Russell
Appointed Date: 02 February 2012
48 years old

Persons With Significant Control

Antoinette Hotels Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CROWN MANOR LYNDHURST LIMITED Events

28 Feb 2017
Confirmation statement made on 2 February 2017 with updates
25 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25
06 Jan 2017
Accounts for a small company made up to 31 March 2016
22 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
15 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 6 more events
11 Apr 2013
Previous accounting period extended from 28 February 2013 to 31 March 2013
12 Feb 2013
Annual return made up to 2 February 2013 with full list of shareholders
02 Mar 2012
Company name changed the crown lyndhurst LIMITED\certificate issued on 02/03/12
  • RES15 ‐ Change company name resolution on 2012-02-22
02 Mar 2012
Change of name notice
02 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE CROWN MANOR LYNDHURST LIMITED Charges

11 July 2013
Charge code 0793 4298 0002
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
11 July 2013
Charge code 0793 4298 0001
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a the crown hotel 9 high street lyndhurst…

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