AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED
LONDON HOSPITALITY EUROPE SERVICES LIMITED AMAR MANAGEMENT SERVICES LIMITED

Hellopages » Greater London » Merton » SW19 8YB

Company number 03265503
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address WIMBLEDON BUSINESS CEN 2ND FLOOR THE OLD TOWN HALL 4 QUEENS ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 8YB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Wimbledon Business Cen 2nd Floor the Old Town Hall 4 Queens Road Wimbledon London SW19 8YB England to Wimbledon Business Cen 2nd Floor the Old Town Hall 4 Queens Road Wimbledon London SW19 8YB on 17 March 2016. The most likely internet sites of AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED are www.axioshospitalityrealestateservices.co.uk, and www.axios-hospitality-real-estate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.4 miles; to Barbican Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axios Hospitality Real Estate Services Limited is a Private Limited Company. The company registration number is 03265503. Axios Hospitality Real Estate Services Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Axios Hospitality Real Estate Services Limited is Wimbledon Business Cen 2nd Floor The Old Town Hall 4 Queens Road Wimbledon London United Kingdom Sw19 8yb. . PAIN, Fennigje is a Secretary of the company. PETERSEN, Gabriel is a Director of the company. VASILEV, Panayot Kostadinov is a Director of the company. Secretary BROWN, Philip Owen has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HOFFMAN, Solveig Diana has been resigned. Director BARTLETT, Trevor Neil has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director MCGREGOR, Charles Gavin has been resigned. Director MCKIE, Gordon Robert has been resigned. Director PEGLER, Michael John has been resigned. Director VAN DEN BROEK, Cornelia has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PAIN, Fennigje
Appointed Date: 29 May 2012
Director
PETERSEN, Gabriel
Appointed Date: 07 August 2008
55 years old
Director
VASILEV, Panayot Kostadinov
Appointed Date: 14 March 2016
49 years old

Resigned Directors

Secretary
BROWN, Philip Owen
Resigned: 26 June 2006
Appointed Date: 18 October 1996
Nominee Secretary
DWYER, Daniel John
Resigned: 18 October 1996
Appointed Date: 18 October 1996
Secretary
HOFFMAN, Solveig Diana
Resigned: 29 May 2012
Appointed Date: 26 June 2006
Director
BARTLETT, Trevor Neil
Resigned: 26 June 2006
Appointed Date: 07 March 2003
70 years old
Nominee Director
DOYLE, Betty June
Resigned: 18 October 1996
Appointed Date: 18 October 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 18 October 1996
Appointed Date: 18 October 1996
84 years old
Director
MCGREGOR, Charles Gavin
Resigned: 26 June 2006
Appointed Date: 18 October 1996
74 years old
Director
MCKIE, Gordon Robert
Resigned: 14 March 2016
Appointed Date: 02 March 2012
52 years old
Director
PEGLER, Michael John
Resigned: 02 March 2012
Appointed Date: 26 June 2006
50 years old
Director
VAN DEN BROEK, Cornelia
Resigned: 07 August 2008
Appointed Date: 26 June 2006
57 years old

Persons With Significant Control

Bre/Hospitality Europe Holding B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Registered office address changed from Wimbledon Business Cen 2nd Floor the Old Town Hall 4 Queens Road Wimbledon London SW19 8YB England to Wimbledon Business Cen 2nd Floor the Old Town Hall 4 Queens Road Wimbledon London SW19 8YB on 17 March 2016
17 Mar 2016
Appointment of Mr Panayot Kostadinov Vasilev as a director on 14 March 2016
17 Mar 2016
Termination of appointment of Gordon Robert Mckie as a director on 14 March 2016
...
... and 77 more events
26 Oct 1996
Secretary resigned;director resigned
26 Oct 1996
Director resigned
26 Oct 1996
New director appointed
26 Oct 1996
Registered office changed on 26/10/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
18 Oct 1996
Incorporation

AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED Charges

29 May 2003
Rent deposit deed
Delivered: 4 June 2003
Status: Satisfied on 16 March 2007
Persons entitled: Nestron Limited
Description: £26,312.50 and any other sums from time to time deposited…
14 March 2000
Rent deposit deed
Delivered: 23 March 2000
Status: Satisfied on 16 March 2007
Persons entitled: Versteegh PLC
Description: The deposit sum of £26,312.50.
14 October 1999
Rent deposit deed
Delivered: 27 October 1999
Status: Satisfied on 16 March 2007
Persons entitled: Versteegh PLC
Description: £8,812.50 and any other sums from time to time deposited…

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