ACE HOTELS (LONDON) LIMITED
LONDON

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Company number 09925821
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address 121 SUSSEX GARDENS, LONDON, UNITED KINGDOM, W2 2RU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Statement of capital following an allotment of shares on 10 June 2016 GBP 100 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ACE HOTELS (LONDON) LIMITED are www.acehotelslondon.co.uk, and www.ace-hotels-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Hotels London Limited is a Private Limited Company. The company registration number is 09925821. Ace Hotels London Limited has been working since 22 December 2015. The present status of the company is Active. The registered address of Ace Hotels London Limited is 121 Sussex Gardens London United Kingdom W2 2ru. . AKHTAR, Parveen is a Director of the company. TAHIR, Shamila is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
AKHTAR, Parveen
Appointed Date: 22 December 2015
75 years old

Director
TAHIR, Shamila
Appointed Date: 22 December 2015
48 years old

Persons With Significant Control

Mrs Shamila Tahir
Notified on: 15 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE HOTELS (LONDON) LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Sep 2016
Statement of capital following an allotment of shares on 10 June 2016
  • GBP 100

22 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Jun 2016
Registration of charge 099258210003, created on 10 June 2016
15 Jun 2016
Registration of charge 099258210002, created on 10 June 2016
15 Jun 2016
Registration of charge 099258210001, created on 10 June 2016
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

ACE HOTELS (LONDON) LIMITED Charges

10 June 2016
Charge code 0992 5821 0003
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 119 sussex gardens london t/no NGL944376…
10 June 2016
Charge code 0992 5821 0002
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 121 sussex gardens london t/no NGL574445…
10 June 2016
Charge code 0992 5821 0001
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H 119 sussex gardens london NGL944376, 121 sussex gardens…