A.G.M. HOTELS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1RS

Company number 02894719
Status Active
Incorporation Date 4 February 1994
Company Type Private Limited Company
Address 32 NORFOLK SQUARE, PADDINGTON, LONDON, W2 1RS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr Anastase Moros on 8 March 2017; Secretary's details changed for Mr Anastase Moros on 8 March 2017; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of A.G.M. HOTELS LIMITED are www.agmhotels.co.uk, and www.a-g-m-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A G M Hotels Limited is a Private Limited Company. The company registration number is 02894719. A G M Hotels Limited has been working since 04 February 1994. The present status of the company is Active. The registered address of A G M Hotels Limited is 32 Norfolk Square Paddington London W2 1rs. . MOROS, Anastasios is a Secretary of the company. ABELING, Heinrich Engelbert is a Director of the company. MOROS, Anastasios is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOROS, Dimitra has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOROS, Anastasios
Appointed Date: 04 February 1994
Director
ABELING, Heinrich Engelbert
Appointed Date: 18 February 1994
72 years old
Director
MOROS, Anastasios
Appointed Date: 04 February 1994
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1994
Appointed Date: 04 February 1994
Director
MOROS, Dimitra
Resigned: 18 February 1994
Appointed Date: 04 February 1994
66 years old

Persons With Significant Control

Mr Anastasios Moros
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Heinrich Abeling
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.G.M. HOTELS LIMITED Events

08 Mar 2017
Director's details changed for Mr Anastase Moros on 8 March 2017
08 Mar 2017
Secretary's details changed for Mr Anastase Moros on 8 March 2017
07 Mar 2017
Confirmation statement made on 4 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
...
... and 43 more events
06 Feb 1995
Return made up to 04/02/95; full list of members
28 Feb 1994
Ad 18/02/94--------- £ si 998@1=998 £ ic 2/1000
28 Feb 1994
Director resigned;new director appointed
20 Feb 1994
Secretary resigned
04 Feb 1994
Incorporation

A.G.M. HOTELS LIMITED Charges

28 February 1996
Mortgage debenture
Delivered: 6 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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