EXCLUSIVE HOTEL MANAGEMENT LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5EU

Company number 06795344
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address EXECUTIVE OFFICE PENNYHILL PARK HOTEL & SPA, LONDON ROAD, BAGSHOT, SURREY, GU19 5EU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of EXCLUSIVE HOTEL MANAGEMENT LIMITED are www.exclusivehotelmanagement.co.uk, and www.exclusive-hotel-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Blackwater Rail Station is 3.4 miles; to Bracknell Rail Station is 4.3 miles; to Ash Vale Rail Station is 5.8 miles; to Ash Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exclusive Hotel Management Limited is a Private Limited Company. The company registration number is 06795344. Exclusive Hotel Management Limited has been working since 20 January 2009. The present status of the company is Active. The registered address of Exclusive Hotel Management Limited is Executive Office Pennyhill Park Hotel Spa London Road Bagshot Surrey Gu19 5eu. . DAVIES, Christine Linda is a Secretary of the company. DAVIES, Christine Linda is a Director of the company. PECORELLI, Daniel Leopoldo Enrico is a Director of the company. PECORELLI, Giuseppe Patrick is a Director of the company. TOMLIN, Julian is a Director of the company. Secretary TAMBAYAH, Navam has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAVIES, Christine Linda
Appointed Date: 26 February 2009
Director
DAVIES, Christine Linda
Appointed Date: 17 April 2009
69 years old
Director
PECORELLI, Daniel Leopoldo Enrico
Appointed Date: 20 January 2009
59 years old
Director
PECORELLI, Giuseppe Patrick
Appointed Date: 01 May 2009
65 years old
Director
TOMLIN, Julian
Appointed Date: 17 April 2009
60 years old

Resigned Directors

Secretary
TAMBAYAH, Navam
Resigned: 26 February 2009
Appointed Date: 20 January 2009

Persons With Significant Control

The Manor House Hotel (Castle Combe) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXCLUSIVE HOTEL MANAGEMENT LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
23 Nov 2016
Full accounts made up to 31 March 2016
31 Mar 2016
Auditor's resignation
03 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 250,000
04 Oct 2015
Full accounts made up to 31 March 2015
...
... and 30 more events
30 Apr 2009
Director appointed christine davies
22 Apr 2009
Director appointed julian tomlin
06 Mar 2009
Appointment terminated secretary navam tambayah
06 Mar 2009
Secretary appointed christine linda davies
20 Jan 2009
Incorporation

EXCLUSIVE HOTEL MANAGEMENT LIMITED Charges

1 June 2011
Debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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