A.B. HOTELS (FIVE LAKES) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7FD

Company number 09985535
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address 50 GREAT CUMBERLAND PLACE, LONDON, ENGLAND, W1H 7FD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Previous accounting period shortened from 28 February 2017 to 31 October 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 02/05/2016 . The most likely internet sites of A.B. HOTELS (FIVE LAKES) LIMITED are www.abhotelsfivelakes.co.uk, and www.a-b-hotels-five-lakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. A B Hotels Five Lakes Limited is a Private Limited Company. The company registration number is 09985535. A B Hotels Five Lakes Limited has been working since 03 February 2016. The present status of the company is Active. The registered address of A B Hotels Five Lakes Limited is 50 Great Cumberland Place London England W1h 7fd. . BEJERANO, Abraham is a Director of the company. BEJERANO, Alon is a Director of the company. BEJERANO, Rafael is a Director of the company. BEJERANO, Sarah Adele is a Director of the company. BEJERANO, Vivien Judith is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BEJERANO, Abraham
Appointed Date: 02 May 2016
78 years old
Director
BEJERANO, Alon
Appointed Date: 03 February 2016
47 years old
Director
BEJERANO, Rafael
Appointed Date: 02 May 2016
48 years old
Director
BEJERANO, Sarah Adele
Appointed Date: 02 May 2016
39 years old
Director
BEJERANO, Vivien Judith
Appointed Date: 02 May 2016
77 years old

Persons With Significant Control

Abraham Bejerano
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A.B. HOTELS (FIVE LAKES) LIMITED Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
17 Jan 2017
Previous accounting period shortened from 28 February 2017 to 31 October 2016
01 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 02/05/2016
01 Jun 2016
Particulars of variation of rights attached to shares
01 Jun 2016
Statement of capital following an allotment of shares on 2 May 2016
  • GBP 10,000
...
... and 1 more events
01 Jun 2016
Appointment of Sarah Adele Bejerano as a director on 2 May 2016
01 Jun 2016
Appointment of Abraham Bejerano as a director on 2 May 2016
01 Jun 2016
Appointment of Mrs Vivien Judith Bejerano as a director on 2 May 2016
15 Mar 2016
Registered office address changed from 34 Pocklingtons Walk Leicester LE1 6BU United Kingdom to 50 Great Cumberland Place London W1H 7FD on 15 March 2016
03 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-03
  • GBP 1

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