EURO HOTELS (HOUNSLOW) LIMITED
LONDON


Company number 04568615
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 54 EURO HOUSE, CLAPHAM COMMON, LONDON, ENGLAND
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of EURO HOTELS (HOUNSLOW) LIMITED are www.eurohotelshounslow.co.uk, and www.euro-hotels-hounslow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Euro Hotels Hounslow Limited is a Private Limited Company. The company registration number is 04568615. Euro Hotels Hounslow Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Euro Hotels Hounslow Limited is 54 Euro House Clapham Common London England. . NAWAB, Athar Sultana is a Secretary of the company. NAWAB, Athar Sultana is a Director of the company. NAWAB, Gauhar is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
NAWAB, Athar Sultana
Appointed Date: 21 October 2002
Director
NAWAB, Athar Sultana
Appointed Date: 21 October 2002
81 years old
Director
NAWAB, Gauhar
Appointed Date: 21 October 2002
85 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Eurogroup Of Companies Ltd
Notified on: 9 January 2017
Nature of control: Ownership of shares – 75% or more

EURO HOTELS (HOUNSLOW) LIMITED Events

16 Mar 2017
Confirmation statement made on 23 February 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
02 Feb 2016
Resignation of an auditor
13 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 40 more events
29 Nov 2002
Secretary resigned;director resigned
29 Nov 2002
New director appointed
29 Nov 2002
New secretary appointed;new director appointed
29 Nov 2002
Registered office changed on 29/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
21 Oct 2002
Incorporation

EURO HOTELS (HOUNSLOW) LIMITED Charges

14 November 2014
Charge code 0456 8615 0004
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: Contains fixed charge…
9 May 2013
Charge code 0456 8615 0003
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 8 harlington road west, feltham…
8 March 2013
Deed of legal charge
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a westburra house, walsham road, feltham…
3 March 2004
Debenture
Delivered: 4 March 2004
Status: Satisfied on 12 March 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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