EURO HOTELS (WEMBLEY) LIMITED
LONDON


Company number 04717425
Status Active
Incorporation Date 31 March 2003
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 forty-two 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; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of EURO HOTELS (WEMBLEY) LIMITED are www.eurohotelswembley.co.uk, and www.euro-hotels-wembley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Euro Hotels Wembley Limited is a Private Limited Company. The company registration number is 04717425. Euro Hotels Wembley Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Euro Hotels Wembley 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 WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
NAWAB, Athar Sultana
Appointed Date: 31 March 2003
Director
NAWAB, Athar Sultana
Appointed Date: 31 March 2003
81 years old
Director
NAWAB, Gauhar
Appointed Date: 31 March 2003
85 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Mr Gauhar Nawab
Notified on: 3 December 2016
85 years old
Nature of control: Ownership of shares – 75% or more

EURO HOTELS (WEMBLEY) LIMITED Events

13 Feb 2017
Confirmation statement made on 20 January 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
02 Feb 2016
Resignation of an auditor
13 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 32 more events
17 Apr 2003
New secretary appointed;new director appointed
17 Apr 2003
New director appointed
17 Apr 2003
Secretary resigned
17 Apr 2003
Director resigned
31 Mar 2003
Incorporation

EURO HOTELS (WEMBLEY) LIMITED Charges

31 December 2007
Debenture
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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