REZIDOR HOTEL EDINBURGH LIMITED
SAS HOTEL EDINBURGH LIMITED SAS HOTEL EAST MIDLANDS AIRPORT LIMITED SAS HOTEL MANCHESTER AIRPORT LIMITED FINLAW 287 LIMITED

Hellopages » Greater Manchester » Manchester » M90 3RA

Company number 04231604
Status Active
Incorporation Date 8 June 2001
Company Type Private Limited Company
Address CHICAGO AVENUE, MANCHESTER, M90 3RA
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 Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ; Appointment of Ms Jenny Ingrid Winkler as a director on 5 October 2015. The most likely internet sites of REZIDOR HOTEL EDINBURGH LIMITED are www.rezidorhoteledinburgh.co.uk, and www.rezidor-hotel-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Rezidor Hotel Edinburgh Limited is a Private Limited Company. The company registration number is 04231604. Rezidor Hotel Edinburgh Limited has been working since 08 June 2001. The present status of the company is Active. The registered address of Rezidor Hotel Edinburgh Limited is Chicago Avenue Manchester M90 3ra. . GREENWOOD, Kevin John is a Secretary of the company. FONDELL, Sven Gosta Andreas is a Director of the company. GREENWOOD, Kevin John is a Director of the company. KLEIVEN, Knut Jan is a Director of the company. MOORE, Richard John is a Director of the company. WINKLER, Jenny Ingrid is a Director of the company. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. Director MAHONEY, Philip has been resigned. Director RUHNGAARD, Marianne has been resigned. Director SADR HASHEMI, Bahram has been resigned. Director WILLIS, Mark has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GREENWOOD, Kevin John
Appointed Date: 20 June 2001
Director
FONDELL, Sven Gosta Andreas
Appointed Date: 01 January 2015
52 years old
Director
GREENWOOD, Kevin John
Appointed Date: 01 September 2003
68 years old
Director
KLEIVEN, Knut Jan
Appointed Date: 20 June 2001
71 years old
Director
MOORE, Richard John
Appointed Date: 01 January 2013
60 years old
Director
WINKLER, Jenny Ingrid
Appointed Date: 05 October 2015
50 years old

Resigned Directors

Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 20 June 2001
Appointed Date: 08 June 2001
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 20 June 2001
Appointed Date: 08 June 2001
Director
MAHONEY, Philip
Resigned: 31 December 2012
Appointed Date: 23 January 2012
58 years old
Director
RUHNGAARD, Marianne
Resigned: 31 December 2014
Appointed Date: 20 June 2001
65 years old
Director
SADR HASHEMI, Bahram
Resigned: 01 September 2003
Appointed Date: 20 June 2001
77 years old
Director
WILLIS, Mark
Resigned: 06 January 2012
Appointed Date: 01 January 2009
59 years old

REZIDOR HOTEL EDINBURGH LIMITED Events

17 Jun 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
12 Oct 2015
Appointment of Ms Jenny Ingrid Winkler as a director on 5 October 2015
23 Sep 2015
Full accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
...
... and 49 more events
23 Nov 2001
Secretary resigned
04 Jul 2001
Memorandum and Articles of Association
26 Jun 2001
Registered office changed on 26/06/01 from: 179 great portland street london W1W 5LS
22 Jun 2001
Company name changed finlaw 287 LIMITED\certificate issued on 22/06/01
08 Jun 2001
Incorporation

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