Company number 10317255
Status Active
Incorporation Date 8 August 2016
Company Type Private Limited Company
Address 97 PARK LANE, MAYFAIR, LONDON, ENGLAND, W1K 7TG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration four events have happened. The last three records are Registration of charge 103172550002, created on 12 August 2016; Registration of charge 103172550003, created on 17 August 2016; Registration of charge 103172550001, created on 17 August 2016. The most likely internet sites of FIVE WAYS HOTEL LTD are www.fivewayshotel.co.uk, and www.five-ways-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Five Ways Hotel Ltd is a Private Limited Company.
The company registration number is 10317255. Five Ways Hotel Ltd has been working since 08 August 2016.
The present status of the company is Active. The registered address of Five Ways Hotel Ltd is 97 Park Lane Mayfair London England W1k 7tg. . MATTU, Harj Singh is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Acesino Group Limited
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
FIVE WAYS HOTEL LTD Events
18 Aug 2016
Registration of charge 103172550002, created on 12 August 2016
18 Aug 2016
Registration of charge 103172550003, created on 17 August 2016
18 Aug 2016
Registration of charge 103172550001, created on 17 August 2016
08 Aug 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-08-08
17 August 2016
Charge code 1031 7255 0003
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Warren James Holdings Limited (Company Number 03284854)
Description: Land: all that leasehold land at auchinleck house, broad…
17 August 2016
Charge code 1031 7255 0001
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Staywell Hospitality Management Limited (Company Number 07980293)
Description: Land: all freehold and leasehold properties (registered or…
12 August 2016
Charge code 1031 7255 0002
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Warren James Holdings Limited (Company Number 03284854)
Description: Land: all freehold and leasehold properties (registered or…