DESIGN HOTELS LIMITED
LONDON LEBENSART GLOBAL NETWORKS (UK) LIMITED

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Company number 03991066
Status Active
Incorporation Date 8 May 2000
Company Type Private Limited Company
Address LEIGH PHILIP & PARTNERS, 2ND FLOOR DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Full accounts made up to 31 December 2015; Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100 . The most likely internet sites of DESIGN HOTELS LIMITED are www.designhotels.co.uk, and www.design-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Design Hotels Limited is a Private Limited Company. The company registration number is 03991066. Design Hotels Limited has been working since 08 May 2000. The present status of the company is Active. The registered address of Design Hotels Limited is Leigh Philip Partners 2nd Floor Devonshire House 1 Devonshire Street London W1w 5ds. . WOLFF, Sascha is a Secretary of the company. SENDLINGER, Claus is a Director of the company. WOLFF, Sascha is a Director of the company. Secretary DITTRICH, Guy has been resigned. Secretary GUEMMER, Petra has been resigned. Secretary SENDLINGER, Claus has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Daniel has been resigned. Director BOHNEKAMP, Alex has been resigned. Director DEINER, Robert has been resigned. Director DITTRICH, Guy has been resigned. Director LYLE, Robert Giles has been resigned. Director SCHWEITZER, J Peter has been resigned. Director SENDLINGER, Clans has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOLFF, Sascha
Appointed Date: 31 March 2009
Director
SENDLINGER, Claus
Appointed Date: 01 May 2003
62 years old
Director
WOLFF, Sascha
Appointed Date: 01 October 2004
53 years old

Resigned Directors

Secretary
DITTRICH, Guy
Resigned: 30 April 2003
Appointed Date: 08 May 2000
Secretary
GUEMMER, Petra
Resigned: 31 March 2009
Appointed Date: 15 April 2004
Secretary
SENDLINGER, Claus
Resigned: 15 April 2004
Appointed Date: 01 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 2000
Appointed Date: 08 May 2000
Director
ADAMS, Daniel
Resigned: 26 June 2001
Appointed Date: 08 May 2000
54 years old
Director
BOHNEKAMP, Alex
Resigned: 31 May 2006
Appointed Date: 01 October 2004
57 years old
Director
DEINER, Robert
Resigned: 15 April 2004
Appointed Date: 26 June 2001
60 years old
Director
DITTRICH, Guy
Resigned: 30 April 2003
Appointed Date: 08 May 2000
60 years old
Director
LYLE, Robert Giles
Resigned: 26 June 2001
Appointed Date: 08 May 2000
61 years old
Director
SCHWEITZER, J Peter
Resigned: 31 October 2001
Appointed Date: 26 June 2001
68 years old
Director
SENDLINGER, Clans
Resigned: 26 June 2001
Appointed Date: 08 May 2000
62 years old

DESIGN HOTELS LIMITED Events

20 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
05 May 2016
Full accounts made up to 31 December 2015
26 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
26 May 2015
Director's details changed for Claus Sendlinger on 8 May 2015
26 May 2015
Secretary's details changed for Sascha Wolff on 8 May 2015
...
... and 55 more events
02 Aug 2001
Director resigned
06 Mar 2001
Company name changed lebensart global networks (uk) l imited\certificate issued on 06/03/01
23 Feb 2001
Accounting reference date shortened from 31/05/01 to 31/12/00
11 May 2000
Secretary resigned
08 May 2000
Incorporation

DESIGN HOTELS LIMITED Charges

4 March 2011
Rent security deposit deed
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Darnick Associates Limited
Description: The money in the sum of £11,647 credited to the deposit…
1 February 2006
Rent security deposit deed
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: Asda Properties Limited
Description: The rent deposit.

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