FIRST HOTEL FINANCE LTD
LONDON

Hellopages » Greater London » Southwark » SE16 4DG

Company number 06649297
Status Active
Incorporation Date 17 July 2008
Company Type Private Limited Company
Address B508 TOWER BRIDGE BUSINESS COMPLEX, 100 CLEMENTS ROAD, LONDON, UNITED KINGDOM, SE16 4DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Thorsten Sprank on 1 August 2016; Confirmation statement made on 9 August 2016 with updates; Registered office address changed from B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 30 April 2016. The most likely internet sites of FIRST HOTEL FINANCE LTD are www.firsthotelfinance.co.uk, and www.first-hotel-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Hotel Finance Ltd is a Private Limited Company. The company registration number is 06649297. First Hotel Finance Ltd has been working since 17 July 2008. The present status of the company is Active. The registered address of First Hotel Finance Ltd is B508 Tower Bridge Business Complex 100 Clements Road London United Kingdom Se16 4dg. . DUNAMIS MIND LTD is a Secretary of the company. SPRANK, Thorsten is a Director of the company. Director KRAY, Claudia has been resigned. Director OFFSHORE BIZZ LLP has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUNAMIS MIND LTD
Appointed Date: 01 March 2014

Director
SPRANK, Thorsten
Appointed Date: 12 February 2013
60 years old

Resigned Directors

Director
KRAY, Claudia
Resigned: 29 January 2013
Appointed Date: 01 October 2008
50 years old

Director
OFFSHORE BIZZ LLP
Resigned: 01 January 2012
Appointed Date: 17 July 2008

Persons With Significant Control

Mr Gerd Hermann Jelenik
Notified on: 4 July 2016
61 years old
Nature of control: Right to appoint and remove directors

FIRST HOTEL FINANCE LTD Events

23 Aug 2016
Director's details changed for Mr Thorsten Sprank on 1 August 2016
23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
30 Apr 2016
Registered office address changed from B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 30 April 2016
30 Apr 2016
Micro company accounts made up to 31 December 2015
10 Apr 2016
Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 10 April 2016
...
... and 19 more events
05 Sep 2010
Annual return made up to 9 August 2010 with full list of shareholders
05 Sep 2010
Director's details changed for Offshore Bizz Llp on 1 January 2010
17 Apr 2010
Accounts for a dormant company made up to 31 July 2009
13 Aug 2009
Return made up to 09/08/09; full list of members
17 Jul 2008
Incorporation