LSREF3 HOTELS (SLOUGH) LIMITED
STRATFORD-UPON-AVON ATLAS HOTELS (SLOUGH) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YX

Company number 09447734
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6YX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-21 ; Termination of appointment of Keith Ian Griffiths as a director on 21 June 2016. The most likely internet sites of LSREF3 HOTELS (SLOUGH) LIMITED are www.lsref3hotelsslough.co.uk, and www.lsref3-hotels-slough.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lsref3 Hotels Slough Limited is a Private Limited Company. The company registration number is 09447734. Lsref3 Hotels Slough Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Lsref3 Hotels Slough Limited is Bridgeway House Bridgeway Stratford Upon Avon Warwickshire England Cv37 6yx. . ROBINSON, Shaun is a Director of the company. Secretary BYRD, Christopher Richard has been resigned. Director GRIFFITHS, Keith Ian has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ROBINSON, Shaun
Appointed Date: 19 February 2015
56 years old

Resigned Directors

Secretary
BYRD, Christopher Richard
Resigned: 21 June 2016
Appointed Date: 19 February 2015
Director
GRIFFITHS, Keith Ian
Resigned: 21 June 2016
Appointed Date: 19 February 2015
59 years old

Persons With Significant Control

John Patrick Grayken
Notified on: 21 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Atlas Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LSREF3 HOTELS (SLOUGH) LIMITED Events

10 Mar 2017
Confirmation statement made on 19 February 2017 with updates
06 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-21
06 Sep 2016
Termination of appointment of Keith Ian Griffiths as a director on 21 June 2016
06 Sep 2016
Termination of appointment of Christopher Richard Byrd as a secretary on 21 June 2016
21 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 4 more events
03 Mar 2016
Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
03 Mar 2016
Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
03 Mar 2016
Register inspection address has been changed to No.1 London Bridge London SE1 9BG
11 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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