INTERNATIONAL HOTELS LIMITED
STOKE POGES STOKE PARK CLUB LIMITED STOCKRELAY LIMITED

Hellopages » Buckinghamshire » South Bucks » SL2 4PG

Company number 02566210
Status Active
Incorporation Date 6 December 1990
Company Type Private Limited Company
Address STOKE PARK CLUB, PARK ROAD, STOKE POGES, BUCKS, SL2 4PG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000 . The most likely internet sites of INTERNATIONAL HOTELS LIMITED are www.internationalhotels.co.uk, and www.international-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. International Hotels Limited is a Private Limited Company. The company registration number is 02566210. International Hotels Limited has been working since 06 December 1990. The present status of the company is Active. The registered address of International Hotels Limited is Stoke Park Club Park Road Stoke Poges Bucks Sl2 4pg. . KING, Hertford Milner is a Secretary of the company. KING, Chester Milner is a Director of the company. KING, Hertford Milner is a Director of the company. KING, Roger Milner is a Director of the company. KING, Witney Milner is a Director of the company. Secretary BAGLEE, Paul Alexander Robert has been resigned. Secretary MENON, Radha Gopi has been resigned. Director LAWNSWOOD NOMINEES (HOLDINGS) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KING, Hertford Milner
Appointed Date: 02 January 2003

Director
KING, Chester Milner
Appointed Date: 31 March 1999
54 years old

Director
KING, Hertford Milner
Appointed Date: 31 March 1999
60 years old

Director
KING, Roger Milner
Appointed Date: 31 March 1999
89 years old

Director
KING, Witney Milner
Appointed Date: 31 March 1999
58 years old

Resigned Directors

Secretary
BAGLEE, Paul Alexander Robert
Resigned: 26 March 1999

Secretary
MENON, Radha Gopi
Resigned: 31 December 2002
Appointed Date: 31 March 1999

Director
LAWNSWOOD NOMINEES (HOLDINGS) LIMITED
Resigned: 26 March 1999

Persons With Significant Control

Mr Roger Milner King
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

Mr Hertford Milner King
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

Mr Witney Milner King
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Chester Milner King
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

INTERNATIONAL HOTELS LIMITED Events

08 Feb 2017
Confirmation statement made on 6 December 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000

01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000

...
... and 80 more events
17 Mar 1991
Secretary resigned;new secretary appointed

17 Mar 1991
Director resigned;new director appointed

05 Mar 1991
Registered office changed on 05/03/91 from: 2 baches street london N1 6UB

24 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Dec 1990
Incorporation