CMG HOTELS LIMITED

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Company number 03806041
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address 7-9 SUSSEX PLACE, PADDINGTON LONDON, W2 2SX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 038060410006 in full; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of CMG HOTELS LIMITED are www.cmghotels.co.uk, and www.cmg-hotels.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmg Hotels Limited is a Private Limited Company. The company registration number is 03806041. Cmg Hotels Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Cmg Hotels Limited is 7 9 Sussex Place Paddington London W2 2sx. The company`s financial liabilities are £81.84k. It is £-277.13k against last year. The cash in hand is £460.72k. It is £-139.82k against last year. And the total assets are £506.48k, which is £-141.76k against last year. MOUYIA, Costas is a Secretary of the company. MOUYIA, Costas is a Director of the company. MOUYIA, Vassiliki is a Director of the company. Secretary NADIN, Angela has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HODGSON, Martin has been resigned. Director HODGSON, Mary Josephine has been resigned. Director NADIN, Angela has been resigned. Director NADIN, Graham has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


cmg hotels Key Finiance

LIABILITIES £81.84k
-78%
CASH £460.72k
-24%
TOTAL ASSETS £506.48k
-22%
All Financial Figures

Current Directors

Secretary
MOUYIA, Costas
Appointed Date: 29 November 2002

Director
MOUYIA, Costas
Appointed Date: 13 July 1999
79 years old

Director
MOUYIA, Vassiliki
Appointed Date: 13 July 1999
79 years old

Resigned Directors

Secretary
NADIN, Angela
Resigned: 29 November 2002
Appointed Date: 13 July 1999

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999

Director
HODGSON, Martin
Resigned: 29 November 2002
Appointed Date: 13 July 1999
67 years old

Director
HODGSON, Mary Josephine
Resigned: 29 November 2002
Appointed Date: 13 July 1999
65 years old

Director
NADIN, Angela
Resigned: 29 November 2002
Appointed Date: 13 July 1999
67 years old

Director
NADIN, Graham
Resigned: 29 November 2002
Appointed Date: 13 July 1999
68 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999

Persons With Significant Control

Mrs Vassiliki Mouyia
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMG HOTELS LIMITED Events

29 Apr 2017
Total exemption small company accounts made up to 31 July 2016
27 Aug 2016
Satisfaction of charge 038060410006 in full
04 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Nov 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 1,000

...
... and 54 more events
19 Jul 1999
Director resigned
19 Jul 1999
New secretary appointed;new director appointed
19 Jul 1999
Secretary resigned
19 Jul 1999
Registered office changed on 19/07/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
13 Jul 1999
Incorporation

CMG HOTELS LIMITED Charges

2 November 2015
Charge code 0380 6041 0007
Delivered: 11 November 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 80 village road bush hill park enfield t/no MX85398…
19 June 2015
Charge code 0380 6041 0006
Delivered: 4 July 2015
Status: Satisfied on 27 August 2016
Persons entitled: Bank of Scotland PLC
Description: F/H 179 chase side london t/no.NGL165458…
5 August 2004
Charge of deposit
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Deposit initially of £10,000 credited to account…
29 November 2002
Legal charge
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that l/h property k/a hyde park radnor hotel 7-9 sussex…
29 November 2002
Debenture
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 October 1999
Legal mortgage (own account)
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: The leasehold property known as the court lodge hotel 7/9…
16 August 1999
Debenture
Delivered: 19 August 1999
Status: Satisfied on 27 February 2003
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…