D'URBERVILLE HOTELS (SOUTHPORT) LTD
LONDON

Hellopages » Greater London » Wandsworth » SW15 2RS

Company number 09536087
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, UNITED KINGDOM, SW15 2RS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a small company made up to 30 April 2016; Statement of capital following an allotment of shares on 1 April 2017 GBP 1,277,000 . The most likely internet sites of D'URBERVILLE HOTELS (SOUTHPORT) LTD are www.durbervillehotelssouthport.co.uk, and www.d-urberville-hotels-southport.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Urberville Hotels Southport Ltd is a Private Limited Company. The company registration number is 09536087. D Urberville Hotels Southport Ltd has been working since 10 April 2015. The present status of the company is Active. The registered address of D Urberville Hotels Southport Ltd is Hyde Park House 5 Manfred Road London United Kingdom Sw15 2rs. . DERRINGTONS LIMITED is a Secretary of the company. GRANT, Steven Thomas is a Director of the company. KEATING, Hugo Oliver Fitzstephen is a Director of the company. Director CLARK, Paul Andrew has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 18 May 2015
Director
GRANT, Steven Thomas
Appointed Date: 10 April 2015
63 years old
Director
KEATING, Hugo Oliver Fitzstephen
Appointed Date: 24 August 2016
60 years old

Resigned Directors

Director
CLARK, Paul Andrew
Resigned: 21 October 2016
Appointed Date: 10 April 2015
66 years old

Persons With Significant Control

Ryan Taylor
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D'URBERVILLE HOTELS (SOUTHPORT) LTD Events

27 Apr 2017
Confirmation statement made on 10 April 2017 with updates
19 Apr 2017
Accounts for a small company made up to 30 April 2016
13 Apr 2017
Statement of capital following an allotment of shares on 1 April 2017
  • GBP 1,277,000
12 Apr 2017
Statement of capital following an allotment of shares on 1 April 2017
  • GBP 1,223,363
18 Mar 2017
Compulsory strike-off action has been discontinued
...
... and 15 more events
18 Aug 2015
Statement of capital following an allotment of shares on 19 May 2015
  • GBP 100,000
14 Jul 2015
Appointment of Derringtons Limited as a secretary on 18 May 2015
14 Jul 2015
Registered office address changed from , C/O Khan Morris Accountants Limited Empress Heights, College Street, Southampton, Hampshire, SO14 3LA, England to Hyde Park House 5 Manfred Road London SW15 2RS on 14 July 2015
21 May 2015
Registration of charge 095360870001, created on 18 May 2015
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

D'URBERVILLE HOTELS (SOUTHPORT) LTD Charges

18 May 2015
Charge code 0953 6087 0001
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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