REZIDOR HOTEL LEEDS LIMITED
SAS HOTEL LEEDS LIMITED FINLAW 150 LIMITED

Hellopages » Greater Manchester » Manchester » M90 3RA

Company number 03681856
Status Active
Incorporation Date 10 December 1998
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 sixty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of REZIDOR HOTEL LEEDS LIMITED are www.rezidorhotelleeds.co.uk, and www.rezidor-hotel-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Rezidor Hotel Leeds Limited is a Private Limited Company. The company registration number is 03681856. Rezidor Hotel Leeds Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Rezidor Hotel Leeds 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. Secretary FILEX SERVICES LIMITED has been resigned. Director HELLEBUST, Tarje has been resigned. Director MAHONEY, Philip has been resigned. Director MAKAR, Yvonne Piroska has been resigned. Director NIELSEN, Jan Kjaer has been resigned. Director RUHNGAARD, Marianne has been resigned. Director SADR HASHEMI, Bahram has been resigned. Director WILLIS, Mark has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GREENWOOD, Kevin John
Appointed Date: 15 April 1999
Director
FONDELL, Sven Gosta Andreas
Appointed Date: 01 January 2015
52 years old
Director
GREENWOOD, Kevin John
Appointed Date: 01 March 2003
68 years old
Director
KLEIVEN, Knut Jan
Appointed Date: 15 April 1999
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

Secretary
FILEX SERVICES LIMITED
Resigned: 15 April 1999
Appointed Date: 10 December 1998
Director
HELLEBUST, Tarje
Resigned: 26 April 2002
Appointed Date: 14 February 2002
65 years old
Director
MAHONEY, Philip
Resigned: 31 December 2012
Appointed Date: 23 January 2012
58 years old
Director
MAKAR, Yvonne Piroska
Resigned: 19 February 2001
Appointed Date: 15 April 1999
66 years old
Director
NIELSEN, Jan Kjaer
Resigned: 31 August 1999
Appointed Date: 15 April 1999
67 years old
Director
RUHNGAARD, Marianne
Resigned: 31 December 2014
Appointed Date: 19 February 2001
65 years old
Director
SADR HASHEMI, Bahram
Resigned: 01 September 2003
Appointed Date: 15 April 1999
77 years old
Director
WILLIS, Mark
Resigned: 06 January 2012
Appointed Date: 01 January 2009
59 years old
Director
FILEX NOMINEES LIMITED
Resigned: 15 April 1999
Appointed Date: 10 December 1998

Persons With Significant Control

Rezidor Hotels Uk Ltd
Notified on: 27 January 2017
Nature of control: Has significant influence or control

REZIDOR HOTEL LEEDS LIMITED Events

31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
12 Oct 2015
Appointment of Ms Jenny Ingrid Winkler as a director on 5 October 2015
15 Sep 2015
Full accounts made up to 31 December 2014
...
... and 58 more events
20 May 1999
Secretary resigned
20 May 1999
Director resigned
14 May 1999
Memorandum and Articles of Association
26 Apr 1999
Company name changed finlaw 150 LIMITED\certificate issued on 27/04/99
10 Dec 1998
Incorporation

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