CYCAS HOSPITALITY UK LTD
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 08877760
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Secretary's details changed for Broughton Secretaries Limited on 3 November 2016; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016. The most likely internet sites of CYCAS HOSPITALITY UK LTD are www.cycashospitalityuk.co.uk, and www.cycas-hospitality-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Cycas Hospitality Uk Ltd is a Private Limited Company. The company registration number is 08877760. Cycas Hospitality Uk Ltd has been working since 05 February 2014. The present status of the company is Active. The registered address of Cycas Hospitality Uk Ltd is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. ELIAS, Eduard Nikolaas is a Director of the company. RIJNTJES, Hidde is a Director of the company. CYCAS HOSPITALITY B.V. is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 05 February 2014
Director
ELIAS, Eduard Nikolaas
Appointed Date: 05 February 2014
57 years old
Director
RIJNTJES, Hidde
Appointed Date: 01 October 2014
48 years old
Director
CYCAS HOSPITALITY B.V.
Appointed Date: 05 February 2014

Persons With Significant Control

John Charles Wagner
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Eduard Nikolaas Elias
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYCAS HOSPITALITY UK LTD Events

23 Feb 2017
Confirmation statement made on 5 February 2017 with updates
03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 120
...
... and 1 more events
02 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 120
02 Mar 2015
Director's details changed for Mr Hidde Rijntjes on 2 March 2015
20 Oct 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
01 Oct 2014
Appointment of Mr Hidde Rijntjes as a director on 1 October 2014
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP 120

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