ACE (HOTELS) LIMITED
LONDON MISLEX (552) LIMITED

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Company number 06419958
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 2ND FLOOR, 22 CROSS KEYS CLOSE, LONDON, W1U 2DW
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 forty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of ACE (HOTELS) LIMITED are www.acehotels.co.uk, and www.ace-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Ace Hotels Limited is a Private Limited Company. The company registration number is 06419958. Ace Hotels Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Ace Hotels Limited is 2nd Floor 22 Cross Keys Close London W1u 2dw. . BELL, Janine is a Secretary of the company. DELLAL, Alexander is a Director of the company. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Secretary WHALLEY, Stewart has been resigned. Director RAYMOND, Jonathan Joseph has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BELL, Janine
Appointed Date: 18 June 2013
Director
DELLAL, Alexander
Appointed Date: 31 December 2011
42 years old

Resigned Directors

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 14 December 2007
Appointed Date: 06 November 2007
Secretary
WHALLEY, Stewart
Resigned: 18 June 2013
Appointed Date: 14 December 2007
Director
RAYMOND, Jonathan Joseph
Resigned: 31 December 2011
Appointed Date: 14 December 2007
53 years old
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 14 December 2007
Appointed Date: 06 November 2007

Persons With Significant Control

Mr Alexander Dellal
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

ACE (HOTELS) LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
08 Jan 2016
Full accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
31 Dec 2014
Full accounts made up to 31 March 2014
...
... and 31 more events
19 Dec 2007
Director resigned
19 Dec 2007
Secretary resigned
19 Dec 2007
Memorandum and Articles of Association
14 Dec 2007
Company name changed mislex (552) LIMITED\certificate issued on 14/12/07
06 Nov 2007
Incorporation

ACE (HOTELS) LIMITED Charges

20 December 2007
Share mortgage
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC (Trading as Anglo Irish Development Finance)
Description: The securities being 61 redeemable ordinary shares held by…

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