UP HOTEL AGENCY LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SA

Company number 09209453
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address THE OLD TELEPHONE EXCHANGE, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Mr Edward Henry Prendergast on 22 November 2016; Secretary's details changed for Mr David Anthony Ohandjanian on 22 November 2016; Secretary's details changed for Mr Edward Henry Prendergast on 22 November 2016. The most likely internet sites of UP HOTEL AGENCY LTD are www.uphotelagency.co.uk, and www.up-hotel-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Up Hotel Agency Ltd is a Private Limited Company. The company registration number is 09209453. Up Hotel Agency Ltd has been working since 09 September 2014. The present status of the company is Active. The registered address of Up Hotel Agency Ltd is The Old Telephone Exchange Albert Street Rugby Warwickshire Cv21 2sa. . OHANDJANIAN, David Anthony is a Secretary of the company. PRENDERGAST, Edward Henry is a Secretary of the company. OHANDJANIAN, David Anthony is a Director of the company. PRENDERGAST, Edward Henry is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OHANDJANIAN, David Anthony
Appointed Date: 09 September 2014
Secretary
PRENDERGAST, Edward Henry
Appointed Date: 09 September 2014
Director
OHANDJANIAN, David Anthony
Appointed Date: 09 September 2014
47 years old
Director
PRENDERGAST, Edward Henry
Appointed Date: 09 September 2014
40 years old

Persons With Significant Control

Mr David Anthony Ohandjanian
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more

UP HOTEL AGENCY LTD Events

22 Nov 2016
Director's details changed for Mr Edward Henry Prendergast on 22 November 2016
22 Nov 2016
Secretary's details changed for Mr David Anthony Ohandjanian on 22 November 2016
22 Nov 2016
Secretary's details changed for Mr Edward Henry Prendergast on 22 November 2016
22 Nov 2016
Director's details changed for Mr David Anthony Ohandjanian on 22 November 2016
10 Nov 2016
Total exemption small company accounts made up to 30 September 2016
...
... and 0 more events
15 Sep 2016
Confirmation statement made on 9 September 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
07 Sep 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW England to The Old Telephone Exchange Albert Street Rugby Warwickshire CV21 2SA on 7 September 2015
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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