CITITEL INTERNATIONAL HOSPITALITY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8NW

Company number 02971254
Status Active
Incorporation Date 26 September 1994
Company Type Private Limited Company
Address 10TH FLOOR, 240, BLACKFRIARS ROAD, LONDON, SE1 8NW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of CITITEL INTERNATIONAL HOSPITALITY LIMITED are www.cititelinternationalhospitality.co.uk, and www.cititel-international-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Cititel International Hospitality Limited is a Private Limited Company. The company registration number is 02971254. Cititel International Hospitality Limited has been working since 26 September 1994. The present status of the company is Active. The registered address of Cititel International Hospitality Limited is 10th Floor 240 Blackfriars Road London Se1 8nw. . BOODLE HATFIELD SECRETARIAL LIMITED is a Secretary of the company. CHUA, Seng Yong is a Director of the company. NOAR, Stephen Howard is a Director of the company. TAN, Robert Chung Meng is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director TAYLOR, Daniel has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Appointed Date: 27 September 1994
Director
CHUA, Seng Yong
Appointed Date: 28 March 1995
63 years old
Director
NOAR, Stephen Howard
Appointed Date: 04 September 2000
80 years old
Director
TAN, Robert Chung Meng
Appointed Date: 28 March 1995
73 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 September 1994
Appointed Date: 26 September 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 September 1994
Appointed Date: 26 September 1994
35 years old
Director
TAYLOR, Daniel
Resigned: 08 June 2000
Appointed Date: 27 September 1994
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 September 1994
Appointed Date: 26 September 1994

CITITEL INTERNATIONAL HOSPITALITY LIMITED Events

10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
21 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
...
... and 55 more events
21 Feb 1995
Secretary resigned;new secretary appointed;director resigned
21 Feb 1995
Registered office changed on 21/02/95 from: 33 crwys road cardiff CF2 4YF
21 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1994
Company name changed sapuchin LIMITED\certificate issued on 05/10/94
26 Sep 1994
Incorporation

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