Company number 04814353
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 19 AMBIKA HOUSE, 9B PORTLAND PLACE, LONDON, W1B 1PS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 1
. The most likely internet sites of CONTEMPORARY HOTELS MANAGEMENT SERVICES LIMITED are www.contemporaryhotelsmanagementservices.co.uk, and www.contemporary-hotels-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Contemporary Hotels Management Services Limited is a Private Limited Company.
The company registration number is 04814353. Contemporary Hotels Management Services Limited has been working since 30 June 2003.
The present status of the company is Active. The registered address of Contemporary Hotels Management Services Limited is 19 Ambika House 9b Portland Place London W1b 1ps. . PAUL, Akhil is a Director of the company. PAUL, Ambar, The Honourable is a Director of the company. PAUL, Anika is a Director of the company. PAUL, Gauri is a Director of the company. Secretary SMITH, John Godfrey has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Director
PAUL, Akhil
Appointed Date: 20 November 2015
40 years old
Director
PAUL, Anika
Appointed Date: 20 November 2015
37 years old
Director
PAUL, Gauri
Appointed Date: 23 September 2003
60 years old
Resigned Directors
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 September 2003
Appointed Date: 30 June 2003
Director
DLA NOMINEES LIMITED
Resigned: 23 September 2003
Appointed Date: 30 June 2003
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 September 2003
Appointed Date: 30 June 2003
Persons With Significant Control
Contemporary Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CONTEMPORARY HOTELS MANAGEMENT SERVICES LIMITED Events
12 May 2017
Confirmation statement made on 23 April 2017 with updates
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
23 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
20 Nov 2015
Appointment of Mr Akhil Paul as a director on 20 November 2015
...
... and 48 more events
29 Sep 2003
New director appointed
29 Sep 2003
Registered office changed on 29/09/03 from: foundation precinct, balm green, sheffield, south yorkshire S1 1RZ
29 Sep 2003
Accounting reference date extended from 30/06/04 to 29/12/04
18 Jul 2003
Company name changed broomco (3217) LIMITED\certificate issued on 18/07/03
30 Jun 2003
Incorporation
18 March 2005
Debenture
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Contemporary Holdings Limited
Description: F/H land being part of the passageway on the south side of…
17 March 2005
Debenture
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 March 2005
Legal charge
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 20-22 great winchester street, london, t/n…