ANYA HOTELS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3SE

Company number 04384392
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 1ST FLOOR, 134 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 3SE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 March 2016; Registration of charge 043843920006, created on 30 June 2016. The most likely internet sites of ANYA HOTELS LIMITED are www.anyahotels.co.uk, and www.anya-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Anya Hotels Limited is a Private Limited Company. The company registration number is 04384392. Anya Hotels Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Anya Hotels Limited is 1st Floor 134 Wigmore Street London United Kingdom W1u 3se. . PERKINS, Simon Donald is a Secretary of the company. LOWY, Peter Michael is a Director of the company. MANNING, Justin Michael is a Director of the company. PERKINS, Simon Donald is a Director of the company. Secretary LOWY, Stella has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOWY, Stella has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PERKINS, Simon Donald
Appointed Date: 28 May 2014
Director
LOWY, Peter Michael
Appointed Date: 28 February 2002
80 years old
Director
MANNING, Justin Michael
Appointed Date: 13 June 2013
54 years old
Director
PERKINS, Simon Donald
Appointed Date: 13 June 2013
61 years old

Resigned Directors

Secretary
LOWY, Stella
Resigned: 28 May 2014
Appointed Date: 28 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Director
LOWY, Stella
Resigned: 21 May 2014
Appointed Date: 28 February 2002
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Mr Peter Michael Lowy
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANYA HOTELS LIMITED Events

13 Mar 2017
Confirmation statement made on 16 February 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
05 Jul 2016
Registration of charge 043843920006, created on 30 June 2016
15 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
15 Mar 2016
Register inspection address has been changed from Suite 10, Harcourt House 19 Cavendish Square London W1G 0PN England to 134 Wigmore Street London W1U 3SE
...
... and 57 more events
05 Jun 2002
Director resigned
05 Jun 2002
New secretary appointed;new director appointed
05 Jun 2002
New director appointed
21 May 2002
Particulars of mortgage/charge
28 Feb 2002
Incorporation

ANYA HOTELS LIMITED Charges

30 June 2016
Charge code 0438 4392 0006
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
17 November 2014
Charge code 0438 4392 0005
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Queens hotel, 1-3 king's road, brighton, BN1 1NS and the…
3 November 2014
Charge code 0438 4392 0004
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 May 2007
An omnibus guarantee and set-off agreement
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 May 2005
Debenture
Delivered: 4 June 2005
Status: Satisfied on 6 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 May 2002
Debenture
Delivered: 21 May 2002
Status: Satisfied on 9 December 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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