GLOBETROTTER INNS (LICENSING) LTD
LONDON GLOBETROTTER INNS LTD BACKPACKER WORLD HOTEL LIMITED

Hellopages » Greater London » Westminster » W1H 7PE

Company number 04027762
Status Active
Incorporation Date 5 July 2000
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, UNITED KINGDOM, W1H 7PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mr Steven Ross Collins on 17 August 2016; Director's details changed for Mr Mark Neil Steinberg on 17 August 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of GLOBETROTTER INNS (LICENSING) LTD are www.globetrotterinnslicensing.co.uk, and www.globetrotter-inns-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Globetrotter Inns Licensing Ltd is a Private Limited Company. The company registration number is 04027762. Globetrotter Inns Licensing Ltd has been working since 05 July 2000. The present status of the company is Active. The registered address of Globetrotter Inns Licensing Ltd is 10 Upper Berkeley Street London United Kingdom W1h 7pe. The cash in hand is £0.1k. It is £0k against last year. . COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. STEINBERG, Mark Neil is a Director of the company. Secretary CLARK, James Dale has been resigned. Secretary HAMILTON, Anthony Richard has been resigned. Secretary HAMILTON MARRIOTT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARK, James Dale has been resigned. Director GUEST, Nigel Francis has been resigned. Director MARSHALL, John Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


globetrotter inns (licensing) Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLE, Terence Shelby
Appointed Date: 24 April 2003
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 24 April 2003
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 24 April 2003
66 years old

Resigned Directors

Secretary
CLARK, James Dale
Resigned: 16 April 2003
Appointed Date: 15 October 2002
Secretary
HAMILTON, Anthony Richard
Resigned: 01 July 2003
Appointed Date: 05 July 2000
Secretary
HAMILTON MARRIOTT LIMITED
Resigned: 12 April 2012
Appointed Date: 01 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000
Director
CLARK, James Dale
Resigned: 12 April 2012
Appointed Date: 15 October 2002
77 years old
Director
GUEST, Nigel Francis
Resigned: 14 June 2004
Appointed Date: 31 August 2002
87 years old
Director
MARSHALL, John Robert
Resigned: 12 April 2012
Appointed Date: 05 July 2000
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 July 2000
Appointed Date: 05 July 2000

Persons With Significant Control

Mr Terence Shelby Cole
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Neil Steinberg
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Ross Collins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBETROTTER INNS (LICENSING) LTD Events

02 Sep 2016
Director's details changed for Mr Steven Ross Collins on 17 August 2016
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
20 Jul 2016
Confirmation statement made on 5 July 2016 with updates
22 Apr 2016
Registered office address changed from Roebuck House 16 Somerset Way Iver Buckinghamshire SL0 9AF to 10 Upper Berkeley Street London W1H 7PE on 22 April 2016
17 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
...
... and 58 more events
17 Jul 2000
Secretary resigned
17 Jul 2000
Director resigned
17 Jul 2000
New secretary appointed
17 Jul 2000
New director appointed
05 Jul 2000
Incorporation

Similar Companies

GLOBETROTTER ICES LIMITED GLOBETROTTER IMPORTS LTD GLOBE-TROTTER LEATHER CO. LIMITED GLOBETROTTER LIFE LIMITED GLOBETROTTER LOGISTICS LIMITED GLOBE-TROTTER RETAIL LIMITED GLOBETROTTER SERVICES LTD