ARDMORE HOUSE HOTEL LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL1 3PR

Company number 04123325
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 54 LEMSFORD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3PR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of ARDMORE HOUSE HOTEL LIMITED are www.ardmorehousehotel.co.uk, and www.ardmore-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Ardmore House Hotel Limited is a Private Limited Company. The company registration number is 04123325. Ardmore House Hotel Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Ardmore House Hotel Limited is 54 Lemsford Road St Albans Hertfordshire Al1 3pr. . GUDDEMI, Calogera is a Secretary of the company. GUDDEMI, Calogera is a Director of the company. GUDDEMI, Domenico is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GUDDEMI, Calogera
Appointed Date: 12 December 2000
Director
GUDDEMI, Calogera
Appointed Date: 12 December 2000
79 years old
Director
GUDDEMI, Domenico
Appointed Date: 12 December 2000
85 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mrs Calogera Guddemi
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Domenico Guddemi
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARDMORE HOUSE HOTEL LIMITED Events

18 Jan 2017
Confirmation statement made on 12 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 35 more events
09 Jan 2001
Director resigned
28 Dec 2000
Nc inc already adjusted 12/12/00
28 Dec 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Dec 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Dec 2000
Incorporation

ARDMORE HOUSE HOTEL LIMITED Charges

5 August 2002
Mortgage deed
Delivered: 20 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 12 chequer street st albans herts. Together with all…

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