ANYA HOTELS (THE BRIGHTON) LTD
LONDON CASTLE BROMWICH HOTELS LIMITED

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Company number 04239379
Status Active
Incorporation Date 22 June 2001
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 fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 ; Secretary's details changed for Mr Simon Donald Perkins on 1 April 2016. The most likely internet sites of ANYA HOTELS (THE BRIGHTON) LTD are www.anyahotelsthebrighton.co.uk, and www.anya-hotels-the-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Anya Hotels The Brighton Ltd is a Private Limited Company. The company registration number is 04239379. Anya Hotels The Brighton Ltd has been working since 22 June 2001. The present status of the company is Active. The registered address of Anya Hotels The Brighton Ltd 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. PERKINS, Simon Donald is a Director of the company. Secretary LEVY, Brian Francis has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LEVY, Brian Francis has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PERKINS, Simon Donald
Appointed Date: 22 September 2005
Director
LOWY, Peter Michael
Appointed Date: 22 June 2001
80 years old
Director
PERKINS, Simon Donald
Appointed Date: 22 September 2005
61 years old

Resigned Directors

Secretary
LEVY, Brian Francis
Resigned: 22 September 2005
Appointed Date: 22 June 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 June 2001
Appointed Date: 22 June 2001
Director
LEVY, Brian Francis
Resigned: 22 September 2005
Appointed Date: 22 June 2001
79 years old

ANYA HOTELS (THE BRIGHTON) LTD Events

03 Jan 2017
Full accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,000
11 Jul 2016
Secretary's details changed for Mr Simon Donald Perkins on 1 April 2016
11 Jul 2016
Director's details changed for Mr Simon Donald Perkins on 1 April 2016
11 Jul 2016
Director's details changed for Mr Peter Michael Lowy on 9 September 2015
...
... and 41 more events
13 Jul 2001
Secretary resigned
13 Jul 2001
Director resigned
13 Jul 2001
New director appointed
13 Jul 2001
New secretary appointed;new director appointed
22 Jun 2001
Incorporation

ANYA HOTELS (THE BRIGHTON) LTD Charges

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…
31 October 2005
Debenture
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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