CYCAS HOTEL LEASEHOLD UK LTD
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 10697228
Status Active
Incorporation Date 29 March 2017
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two events have happened. The last two records are Termination of appointment of Hidde Rijntjes as a director on 1 June 2017; Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-29 GBP 1 . The most likely internet sites of CYCAS HOTEL LEASEHOLD UK LTD are www.cycashotelleaseholduk.co.uk, and www.cycas-hotel-leasehold-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. Cycas Hotel Leasehold Uk Ltd is a Private Limited Company. The company registration number is 10697228. Cycas Hotel Leasehold Uk Ltd has been working since 29 March 2017. The present status of the company is Active. The registered address of Cycas Hotel Leasehold 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. WAGNER, John Charles is a Director of the company. PLATINUM NOMINEES LIMITED is a Director of the company. Director RIJNTJES, Hidde has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 29 March 2017
Director
ELIAS, Eduard Nikolaas
Appointed Date: 29 March 2017
57 years old
Director
WAGNER, John Charles
Appointed Date: 29 March 2017
73 years old
Director
PLATINUM NOMINEES LIMITED
Appointed Date: 29 March 2017

Resigned Directors

Director
RIJNTJES, Hidde
Resigned: 01 June 2017
Appointed Date: 29 March 2017
48 years old

Persons With Significant Control

Mr Eduard Nikolaas Elias
Notified on: 29 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Charles Wagner
Notified on: 29 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYCAS HOTEL LEASEHOLD UK LTD Events

01 Jun 2017
Termination of appointment of Hidde Rijntjes as a director on 1 June 2017
29 Mar 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-29
  • GBP 1

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