SUITE HOSPITALITY LIMITED
RICHMOND UPON THAMES AKKERON HOSPITALITY LIMITED

Hellopages » Greater London » Richmond upon Thames » TW10 6RP

Company number 08799618
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address RICHMOND GATE HOTEL, RICHMOND HILL, RICHMOND UPON THAMES, SURREY, TW10 6RP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 087996180004, created on 3 October 2016. The most likely internet sites of SUITE HOSPITALITY LIMITED are www.suitehospitality.co.uk, and www.suite-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Brentford Rail Station is 2.6 miles; to Balham Rail Station is 6.2 miles; to Battersea Park Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suite Hospitality Limited is a Private Limited Company. The company registration number is 08799618. Suite Hospitality Limited has been working since 03 December 2013. The present status of the company is Active. The registered address of Suite Hospitality Limited is Richmond Gate Hotel Richmond Hill Richmond Upon Thames Surrey Tw10 6rp. . BRENT, James Stephen is a Director of the company. GREAVES, Nicholas John is a Director of the company. THOMAS, Robert Huw is a Director of the company. Director WELBOURN, Philip Matthew has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BRENT, James Stephen
Appointed Date: 03 December 2013
59 years old

Director
GREAVES, Nicholas John
Appointed Date: 01 March 2015
56 years old

Director
THOMAS, Robert Huw
Appointed Date: 03 December 2013
49 years old

Resigned Directors

Director
WELBOURN, Philip Matthew
Resigned: 04 March 2015
Appointed Date: 15 January 2014
61 years old

Persons With Significant Control

Mr James Stephen Brent
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Helen Brent
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Clear Healthcare (Iom) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Natatomisam Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SUITE HOSPITALITY LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Registration of charge 087996180004, created on 3 October 2016
04 Oct 2016
Registration of charge 087996180003, created on 3 October 2016
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000

...
... and 10 more events
07 Feb 2014
Registration of charge 087996180001, created on 31 January 2014
07 Feb 2014
Registration of charge 087996180002, created on 31 January 2014
31 Jan 2014
Company name changed akkeron hospitality LIMITED\certificate issued on 31/01/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-01-31

22 Jan 2014
Appointment of Mr Philip Matthew Welbourn as a director on 15 January 2014
03 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SUITE HOSPITALITY LIMITED Charges

3 October 2016
Charge code 0879 9618 0004
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Choice Hotels International Holding Company C.V.
Description: The harte & garter hotel and spa, 29-31 high street…
3 October 2016
Charge code 0879 9618 0003
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Choice Hotels International Holding Company C.V.
Description: Contains floating charge…
31 January 2014
Charge code 0879 9618 0002
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Choice Hotels Licensing B.V.
Description: Contains floating charge.
31 January 2014
Charge code 0879 9618 0001
Delivered: 7 February 2014
Status: Outstanding
Persons entitled: Choice Hotels Netherlands Antilles N.V.
Description: Contains floating charge.