CABIN CLUB HOTELS (UK) LIMITED
LONDON CHECKPOINT PROJECT LIMITED

Hellopages » Greater London » Westminster » W1D 3BH

Company number 07669259
Status Active
Incorporation Date 14 June 2011
Company Type Private Limited Company
Address FIRST FLOOR, NO.3, CARLISLE STREET, LONDON, ENGLAND, W1D 3BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 40 Frith Street London W1D 5LN to First Floor, No.3 Carlisle Street London W1D 3BH on 7 March 2017; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CABIN CLUB HOTELS (UK) LIMITED are www.cabinclubhotelsuk.co.uk, and www.cabin-club-hotels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Cabin Club Hotels Uk Limited is a Private Limited Company. The company registration number is 07669259. Cabin Club Hotels Uk Limited has been working since 14 June 2011. The present status of the company is Active. The registered address of Cabin Club Hotels Uk Limited is First Floor No 3 Carlisle Street London England W1d 3bh. . STRANGEMANN, Lutz Matthias is a Director of the company. Director HOLUBCZAT, Jaroslaw has been resigned. Director KRIENKE, Wolfgang has been resigned. The company operates in "Development of building projects".


Current Directors

Director
STRANGEMANN, Lutz Matthias
Appointed Date: 21 February 2014
53 years old

Resigned Directors

Director
HOLUBCZAT, Jaroslaw
Resigned: 11 May 2012
Appointed Date: 14 June 2011
58 years old
Director
KRIENKE, Wolfgang
Resigned: 21 February 2014
Appointed Date: 11 May 2012
88 years old

Persons With Significant Control

Mr Lutz Matthias Strangemann
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - 75% or more

CABIN CLUB HOTELS (UK) LIMITED Events

07 Mar 2017
Registered office address changed from 40 Frith Street London W1D 5LN to First Floor, No.3 Carlisle Street London W1D 3BH on 7 March 2017
16 Feb 2017
Confirmation statement made on 8 January 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
23 Nov 2012
Compulsory strike-off action has been suspended
09 Oct 2012
First Gazette notice for compulsory strike-off
15 May 2012
Appointment of Mr. Wolfgang Krienke as a director
15 May 2012
Termination of appointment of Jaroslaw Holubczat as a director
14 Jun 2011
Incorporation

CABIN CLUB HOTELS (UK) LIMITED Charges

22 September 2015
Charge code 0766 9259 0001
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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