Company number 05579355
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 43 CRAWFORD STREET, LONDON, W1H 1JR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of FOREMOST HOTELS (HULL) LIMITED are www.foremosthotelshull.co.uk, and www.foremost-hotels-hull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Foremost Hotels Hull Limited is a Private Limited Company.
The company registration number is 05579355. Foremost Hotels Hull Limited has been working since 30 September 2005.
The present status of the company is Active. The registered address of Foremost Hotels Hull Limited is 43 Crawford Street London W1h 1jr. . O'CALLAGHAN, John is a Secretary of the company. DESSOKY, Usama is a Director of the company. Secretary DESSOKY, Tessa Au has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Persons With Significant Control
Mr Usama Dessoky
Notified on: 6 April 2016
9 years old
Nature of control: Has significant influence or control
Mr Abdul Rashid Bin Abdul Manaf
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
FOREMOST HOTELS (HULL) LIMITED Events
02 Dec 2016
Accounts for a small company made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
09 Dec 2015
Accounts for a small company made up to 31 March 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
...
... and 31 more events
20 Dec 2005
New secretary appointed
20 Dec 2005
Secretary resigned
19 Dec 2005
Registered office changed on 19/12/05 from: 15 crawford street london W1H 1BR
30 Sep 2005
Secretary resigned
30 Sep 2005
Incorporation
17 December 2008
Deed of release and substitution
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The l/h property k/a second floor flat 22 kensington court…
27 February 2008
Legal charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a hotel site at st stephens, hull fixed…
28 December 2006
Deed of charge over deposit
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The deposit with all present and future rights, titles and…
28 December 2006
Debenture
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…