G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8LS

Company number 00306541
Status Active
Incorporation Date 30 October 1935
Company Type Private Limited Company
Address VACATION CARE, SUITES 104/108 PARKWAY HOUSE, SHEEN LANE, LONDON, SW14 8LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for John Francis Greengrass on 6 July 2016. The most likely internet sites of G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED are www.gishotelleisuremanagement.co.uk, and www.g-i-s-hotel-leisure-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and one months. The distance to to Brentford Rail Station is 2.4 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G I S Hotel Leisure Management Limited is a Private Limited Company. The company registration number is 00306541. G I S Hotel Leisure Management Limited has been working since 30 October 1935. The present status of the company is Active. The registered address of G I S Hotel Leisure Management Limited is Vacation Care Suites 104 108 Parkway House Sheen Lane London Sw14 8ls. . MORLEY, Philip Dudley is a Secretary of the company. GREENGRASS, John Francis is a Director of the company. MORLEY, Philip Dudley is a Director of the company. Secretary MCGRATH, Hugh Brendan has been resigned. Secretary SMITH, Trevor Robert has been resigned. Secretary WMSS LIMITED has been resigned. Director DOE, Paul John Jesse has been resigned. Director MCGRATH, Hugh Brendan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORLEY, Philip Dudley
Appointed Date: 06 July 1994
Director
GREENGRASS, John Francis

79 years old
Director
MORLEY, Philip Dudley

78 years old

Resigned Directors

Secretary
MCGRATH, Hugh Brendan
Resigned: 06 July 1994
Appointed Date: 31 March 1992
Secretary
SMITH, Trevor Robert
Resigned: 31 March 1992
Secretary
WMSS LIMITED
Resigned: 30 May 2013
Appointed Date: 24 July 1998
Director
DOE, Paul John Jesse
Resigned: 31 December 1991
82 years old
Director
MCGRATH, Hugh Brendan
Resigned: 06 July 1994
83 years old

Persons With Significant Control

Vacation Care International Ltd
Notified on: 8 February 2017
Nature of control: Ownership of shares – 75% or more

G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED Events

10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Director's details changed for John Francis Greengrass on 6 July 2016
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 102 more events
11 Dec 1986
Gazettable document
28 Nov 1986
Company name changed gis technical services LTD\certificate issued on 28/11/86
08 Nov 1986
Director resigned
25 Jul 1986
Full accounts made up to 30 September 1985
25 Jul 1986
Return made up to 26/06/86; full list of members

G.I.S. HOTEL & LEISURE MANAGEMENT LIMITED Charges

31 July 1987
Guarantee debenture
Delivered: 31 July 1987
Status: Satisfied on 4 August 1990
Persons entitled: National Westminster Bank PLC
Description: (See doc for full details). Fixed and floating charges over…
31 July 1987
Guarantee and debenture
Delivered: 13 August 1987
Status: Satisfied on 4 August 1990
Persons entitled: International Westminster Bank Plcas Agent and Trustee for It Self and the Banks (As Defined).
Description: Fixed and floating charges over the undertaking and all…
31 July 1987
Collateral debenture
Delivered: 5 August 1987
Status: Satisfied on 4 August 1990
Persons entitled: Investors in Industry PLC.
Description: Including trade fixtures.. Fixed and floating charges over…

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