COMPASS HOTELS (STANSTED) LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1JL

Company number 04814001
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address 3 LEMNA ROAD, LONDON, E11 1JL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-06 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COMPASS HOTELS (STANSTED) LIMITED are www.compasshotelsstansted.co.uk, and www.compass-hotels-stansted.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Compass Hotels Stansted Limited is a Private Limited Company. The company registration number is 04814001. Compass Hotels Stansted Limited has been working since 27 June 2003. The present status of the company is Active. The registered address of Compass Hotels Stansted Limited is 3 Lemna Road London E11 1jl. . HOGG, Richard Myers is a Secretary of the company. HOGG, Charles Geoffrey is a Director of the company. HOGG, Geoffrey Myers is a Director of the company. HOGG, Kathleen Siew Thien is a Director of the company. HOGG, Richard Myers is a Director of the company. Secretary CARLTON, Hugh Nicholas James has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARLTON, Hugh Nicholas James has been resigned. Director PLANT, Ronald Derek has been resigned. Director TEE, Julian Mark has been resigned. Director TEE, Stanley John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOGG, Richard Myers
Appointed Date: 22 January 2014
Director
HOGG, Charles Geoffrey
Appointed Date: 22 January 2014
39 years old
Director
HOGG, Geoffrey Myers
Appointed Date: 22 January 2014
78 years old
Director
HOGG, Kathleen Siew Thien
Appointed Date: 22 January 2014
72 years old
Director
HOGG, Richard Myers
Appointed Date: 22 January 2014
41 years old

Resigned Directors

Secretary
CARLTON, Hugh Nicholas James
Resigned: 22 January 2014
Appointed Date: 27 June 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003
Director
CARLTON, Hugh Nicholas James
Resigned: 22 January 2014
Appointed Date: 27 June 2003
63 years old
Director
PLANT, Ronald Derek
Resigned: 22 January 2014
Appointed Date: 27 June 2003
91 years old
Director
TEE, Julian Mark
Resigned: 22 January 2014
Appointed Date: 27 June 2003
54 years old
Director
TEE, Stanley John
Resigned: 22 January 2014
Appointed Date: 27 June 2003
95 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003

COMPASS HOTELS (STANSTED) LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-06
  • GBP 100
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
15 Jul 2003
New secretary appointed;new director appointed
15 Jul 2003
New director appointed
15 Jul 2003
Secretary resigned
15 Jul 2003
Director resigned
27 Jun 2003
Incorporation

COMPASS HOTELS (STANSTED) LIMITED Charges

23 January 2014
Charge code 0481 4001 0004
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
23 January 2014
Charge code 0481 4001 0003
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a travelodge bishop's stortford/stanstead…
21 July 2003
Mortgage debenture
Delivered: 23 July 2003
Status: Satisfied on 29 May 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: The stansted manor hotel birchager lane birchager stansted…
21 July 2003
Legal mortgage
Delivered: 23 July 2003
Status: Satisfied on 29 May 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as the stansted manor hotel…

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