GLASGOW AIRPORT HOTELS HOLDINGS LIMITED
LONDON TONSTATE GLASGOW AIRPORT LIMITED M M & S (2662) LIMITED

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Company number 04006185
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address 3 PARK PLACE, ST JAMES, LONDON, SW1A 1LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Previous accounting period extended from 30 March 2016 to 29 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 13,334 ; Full accounts made up to 31 March 2015. The most likely internet sites of GLASGOW AIRPORT HOTELS HOLDINGS LIMITED are www.glasgowairporthotelsholdings.co.uk, and www.glasgow-airport-hotels-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasgow Airport Hotels Holdings Limited is a Private Limited Company. The company registration number is 04006185. Glasgow Airport Hotels Holdings Limited has been working since 01 June 2000. The present status of the company is Active. The registered address of Glasgow Airport Hotels Holdings Limited is 3 Park Place St James London Sw1a 1lp. . WOJAKOVSKI, Edward Oded, Dr is a Secretary of the company. MATYAS, Arthur is a Director of the company. ROBERTSON, Rachel Elizabeth is a Director of the company. SMITH, Norman Alan is a Director of the company. WOJAKOVSKI, Edward Oded, Dr is a Director of the company. Secretary MACLAY MURRAY & SPENS has been resigned. Director ROBERTSON, Ian has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 13 September 2000
Director
MATYAS, Arthur
Appointed Date: 13 September 2000
93 years old
Director
ROBERTSON, Rachel Elizabeth
Appointed Date: 01 July 2013
64 years old
Director
SMITH, Norman Alan
Appointed Date: 01 October 2010
69 years old
Director
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 13 September 2000
56 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS
Resigned: 13 September 2000
Appointed Date: 01 June 2000
Director
ROBERTSON, Ian
Resigned: 30 August 2010
Appointed Date: 01 July 2008
76 years old
Director
VINDEX LIMITED
Resigned: 13 September 2000
Appointed Date: 01 June 2000
Director
VINDEX SERVICES LIMITED
Resigned: 13 September 2000
Appointed Date: 01 June 2000

GLASGOW AIRPORT HOTELS HOLDINGS LIMITED Events

22 Dec 2016
Previous accounting period extended from 30 March 2016 to 29 September 2016
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 13,334
22 Mar 2016
Full accounts made up to 31 March 2015
19 Feb 2016
Director's details changed for Mr Norman Alan Smith on 18 February 2016
19 Feb 2016
Director's details changed for Arthur Matyas on 18 February 2016
...
... and 70 more events
16 Oct 2000
Registered office changed on 16/10/00 from: 10 foster lane london EC2V 6HR
16 Oct 2000
Director resigned
16 Oct 2000
Director resigned
16 Oct 2000
Secretary resigned
01 Jun 2000
Incorporation

GLASGOW AIRPORT HOTELS HOLDINGS LIMITED Charges

6 June 2014
Charge code 0400 6185 0006
Delivered: 16 June 2014
Status: Satisfied on 20 January 2015
Persons entitled: Venn Capital S.A.R.L
Description: Travelodge at marchburn drive abbotsinch paisley title…
28 May 2014
Charge code 0400 6185 0005
Delivered: 4 June 2014
Status: Satisfied on 30 September 2014
Persons entitled: Venn Capital S.A.R.L.
Description: Contains fixed charge…
28 May 2014
Charge code 0400 6185 0004
Delivered: 4 June 2014
Status: Satisfied on 10 January 2015
Persons entitled: Venn Capital S.A.R.L.
Description: Contains fixed charge…
14 July 2002
Assignation of rents which was registered in scotland on the 8 august 2002 and
Delivered: 10 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All rights titles benefit and interest in and to all monies…
15 December 2000
Debenture
Delivered: 23 December 2000
Status: Satisfied on 10 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
14 December 2000
A standard security which was presented for registration in scotland on the 3 january 2001 and
Delivered: 17 January 2001
Status: Satisfied on 20 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2.303 hectares or thereby at glasgow airport business park…

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