PROTEA HOTELS (INTERNATIONAL) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1SZ

Company number 04013349
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address 10-18 UNION STREET, LONDON, SE1 1SZ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 154 . The most likely internet sites of PROTEA HOTELS (INTERNATIONAL) LIMITED are www.proteahotelsinternational.co.uk, and www.protea-hotels-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Protea Hotels International Limited is a Private Limited Company. The company registration number is 04013349. Protea Hotels International Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Protea Hotels International Limited is 10 18 Union Street London Se1 1sz. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. KRUPP, Gregory Samuel is a Director of the company. SATTERFIELD, Mark Tracy is a Director of the company. SIMMONS, Paul Adrian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLOETE, Arnold has been resigned. Director GILLIS, Arthur Gavin has been resigned. Director STEHLIK, Otto Josef has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 08 June 2000
Director
KRUPP, Gregory Samuel
Appointed Date: 01 July 2008
48 years old
Director
SATTERFIELD, Mark Tracy
Appointed Date: 01 April 2014
60 years old
Director
SIMMONS, Paul Adrian
Appointed Date: 01 April 2014
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000
Director
CLOETE, Arnold
Resigned: 01 July 2008
Appointed Date: 08 June 2000
61 years old
Director
GILLIS, Arthur Gavin
Resigned: 01 April 2014
Appointed Date: 08 June 2000
68 years old
Director
STEHLIK, Otto Josef
Resigned: 01 April 2014
Appointed Date: 08 August 2000
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000

PROTEA HOTELS (INTERNATIONAL) LIMITED Events

20 Mar 2017
Auditor's resignation
11 Oct 2016
Full accounts made up to 31 December 2015
05 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 154
05 Jul 2016
Director's details changed for Mark Tracy Satterfield on 1 January 2016
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 54 more events
04 Aug 2000
Ad 24/07/00--------- £ si 99@1=99 £ ic 1/100
04 Aug 2000
New director appointed
04 Aug 2000
New director appointed
21 Jun 2000
New secretary appointed
08 Jun 2000
Incorporation

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