LUMA HAMMERSMITH HOTEL LIMITED
LONDON ENSCO 1168 LIMITED


Company number 10008311
Status Active
Incorporation Date 16 February 2016
Company Type Private Limited Company
Address 7-10 ADAM STREET, LONDON, ENGLAND, WC2N 7AA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Gateley Incorporations Limited as a director on 17 March 2016; Termination of appointment of Michael James Ward as a director on 17 March 2016. The most likely internet sites of LUMA HAMMERSMITH HOTEL LIMITED are www.lumahammersmithhotel.co.uk, and www.luma-hammersmith-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Luma Hammersmith Hotel Limited is a Private Limited Company. The company registration number is 10008311. Luma Hammersmith Hotel Limited has been working since 16 February 2016. The present status of the company is Active. The registered address of Luma Hammersmith Hotel Limited is 7 10 Adam Street London England Wc2n 7aa. . ENG, Toh Giap is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ENG, Toh Giap
Appointed Date: 17 March 2016
70 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 17 March 2016
Appointed Date: 16 February 2016

Director
WARD, Michael James
Resigned: 17 March 2016
Appointed Date: 16 February 2016
66 years old

Director
GATELEY INCORPORATIONS LIMITED
Resigned: 17 March 2016
Appointed Date: 16 February 2016

Persons With Significant Control

Mr Giap Eng Toh
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

LUMA HAMMERSMITH HOTEL LIMITED Events

04 Mar 2017
Confirmation statement made on 15 February 2017 with updates
17 Mar 2016
Termination of appointment of Gateley Incorporations Limited as a director on 17 March 2016
17 Mar 2016
Termination of appointment of Michael James Ward as a director on 17 March 2016
17 Mar 2016
Termination of appointment of Gateley Secretaries Limited as a secretary on 17 March 2016
17 Mar 2016
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 7-10 Adam Street London WC2N 7AA on 17 March 2016
17 Mar 2016
Appointment of Mr Toh Giap Eng as a director on 17 March 2016
17 Mar 2016
Company name changed ensco 1168 LIMITED\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-17

16 Feb 2016
Incorporation
Statement of capital on 2016-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted