BOW STREET HOTEL LIMITED
LONDON BERNERS HOTEL LIMITED

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Company number 07423555
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 63 BROOK STREET, LONDON, ENGLAND, W1K 4HS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Mohammad Abdul Aziz Mk Al-Rabban as a director on 23 December 2016; Current accounting period extended from 31 December 2016 to 31 January 2017; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of BOW STREET HOTEL LIMITED are www.bowstreethotel.co.uk, and www.bow-street-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Bow Street Hotel Limited is a Private Limited Company. The company registration number is 07423555. Bow Street Hotel Limited has been working since 29 October 2010. The present status of the company is Active. The registered address of Bow Street Hotel Limited is 63 Brook Street London England W1k 4hs. . GHALAIE, Mehdi is a Director of the company. SALLOUM, Imad Ayoub is a Director of the company. Secretary MOUNTAIN, Diana has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director AL-RABBAN, Mohammad Abdul Aziz Mk has been resigned. Director ECKFORD, Matthew Alan has been resigned. Director PLOBERGER, Christian Manfred has been resigned. Director PLOBERGER, Rudolf Michael has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GHALAIE, Mehdi
Appointed Date: 26 October 2016
39 years old
Director
SALLOUM, Imad Ayoub
Appointed Date: 26 October 2016
55 years old

Resigned Directors

Secretary
MOUNTAIN, Diana
Resigned: 26 October 2016
Appointed Date: 06 September 2011
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 06 September 2011
Appointed Date: 29 October 2010
Director
AL-RABBAN, Mohammad Abdul Aziz Mk
Resigned: 23 December 2016
Appointed Date: 26 October 2016
34 years old
Director
ECKFORD, Matthew Alan
Resigned: 29 October 2010
Appointed Date: 29 October 2010
52 years old
Director
PLOBERGER, Christian Manfred
Resigned: 26 October 2016
Appointed Date: 29 October 2010
69 years old
Director
PLOBERGER, Rudolf Michael
Resigned: 26 October 2016
Appointed Date: 29 October 2010
73 years old

BOW STREET HOTEL LIMITED Events

06 Feb 2017
Termination of appointment of Mohammad Abdul Aziz Mk Al-Rabban as a director on 23 December 2016
29 Dec 2016
Current accounting period extended from 31 December 2016 to 31 January 2017
17 Nov 2016
Confirmation statement made on 29 October 2016 with updates
10 Nov 2016
Auditor's resignation
26 Oct 2016
Termination of appointment of Diana Mountain as a secretary on 26 October 2016
...
... and 29 more events
08 Dec 2010
Company name changed berners hotel LIMITED\certificate issued on 08/12/10
  • RES15 ‐ Change company name resolution on 2010-12-08
  • NM01 ‐ Change of name by resolution
03 Nov 2010
Appointment of Mr Rudolf Michael Ploberger as a director
02 Nov 2010
Termination of appointment of Matthew Alan Eckford as a director
02 Nov 2010
Appointment of Mr Christian Manfred Ploberger as a director
29 Oct 2010
Incorporation

BOW STREET HOTEL LIMITED Charges

24 August 2016
Charge code 0742 3555 0001
Delivered: 24 August 2016
Status: Satisfied on 26 October 2016
Persons entitled: Gerard Nolan Asset Management Limited
Description: The freehold property known as bow street magistrates'…

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