CITY AND COUNTRY HOTELS LIMITED
LONDON 10 MANCHESTER STREET (LONDON) LIMITED FILEVISION LIMITED

Hellopages » Greater London » Westminster » W1J 8DS

Company number 05400112
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address 11 BERKELEY STREET, 2ND FLOOR, LONDON, W1J 8DS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 054001120001, created on 21 March 2017; Registration of charge 054001120002, created on 21 March 2017; Confirmation statement made on 21 March 2017 with updates. The most likely internet sites of CITY AND COUNTRY HOTELS LIMITED are www.cityandcountryhotels.co.uk, and www.city-and-country-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. City and Country Hotels Limited is a Private Limited Company. The company registration number is 05400112. City and Country Hotels Limited has been working since 21 March 2005. The present status of the company is Active. The registered address of City and Country Hotels Limited is 11 Berkeley Street 2nd Floor London W1j 8ds. . AFFARA, Khalid Mohammed is a Director of the company. AFFARA, Tariq Mohammed is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
AFFARA, Khalid Mohammed
Appointed Date: 01 April 2005
58 years old
Director
AFFARA, Tariq Mohammed
Appointed Date: 01 April 2005
54 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 07 April 2008
Appointed Date: 21 March 2005
Director
MH DIRECTORS LIMITED
Resigned: 01 April 2005
Appointed Date: 21 March 2005

Persons With Significant Control

Mr Khalid Mohammed Affara
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tariq Mohammed Affara
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY AND COUNTRY HOTELS LIMITED Events

30 Mar 2017
Registration of charge 054001120001, created on 21 March 2017
30 Mar 2017
Registration of charge 054001120002, created on 21 March 2017
24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of transactions with company business 07/02/2017
06 Jan 2017
Full accounts made up to 31 March 2016
...
... and 30 more events
21 Apr 2005
New director appointed
21 Apr 2005
New director appointed
01 Apr 2005
Registered office changed on 01/04/05 from: 12 great james street london WC1N 3DR
29 Mar 2005
Company name changed filevision LIMITED\certificate issued on 29/03/05
21 Mar 2005
Incorporation

CITY AND COUNTRY HOTELS LIMITED Charges

21 March 2017
Charge code 0540 0112 0002
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: First charge in relation to any opco licence, any…
21 March 2017
Charge code 0540 0112 0001
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC Acting as Security Agent
Description: First charge in relation to any opco licence, and…

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