ACE ROOMS LTD
LONDON TIGER HOLIDAYS LTD JVP TECHNOLOGY LIMITED BHANU ENTERPRISES LIMITED

Hellopages » Greater London » Westminster » W1H 1DP

Company number 05918936
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Current accounting period extended from 28 February 2016 to 31 March 2016. The most likely internet sites of ACE ROOMS LTD are www.acerooms.co.uk, and www.ace-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Ace Rooms Ltd is a Private Limited Company. The company registration number is 05918936. Ace Rooms Ltd has been working since 30 August 2006. The present status of the company is Active. The registered address of Ace Rooms Ltd is 78 York Street London W1h 1dp. . PAU, Yougesh is a Director of the company. Secretary PAU, Priti has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
PAU, Yougesh
Appointed Date: 30 August 2006
61 years old

Resigned Directors

Secretary
PAU, Priti
Resigned: 25 August 2008
Appointed Date: 30 August 2006
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006
Director
LEA YEAT LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006

Persons With Significant Control

Mrs Priti Pau
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ACE ROOMS LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
06 Feb 2016
Current accounting period extended from 28 February 2016 to 31 March 2016
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
31 Aug 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 10,000
...
... and 26 more events
02 Oct 2006
Secretary resigned
02 Oct 2006
New secretary appointed
02 Oct 2006
New director appointed
02 Oct 2006
Registered office changed on 02/10/06 from: 27/28 eastcastle street london W1W 8DH
30 Aug 2006
Incorporation

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