HABITAT ESCAPES LIMITED
LONDON LME LUXURY HOLIDAYS LIMITED

Hellopages » Greater London » Westminster » W1U 2NT
Company number 06569637
Status Active
Incorporation Date 18 April 2008
Company Type Private Limited Company
Address FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages, 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of HABITAT ESCAPES LIMITED are www.habitatescapes.co.uk, and www.habitat-escapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Habitat Escapes Limited is a Private Limited Company. The company registration number is 06569637. Habitat Escapes Limited has been working since 18 April 2008. The present status of the company is Active. The registered address of Habitat Escapes Limited is First Floor 47 57 Marylebone Lane London W1u 2nt. . HAINES, Ruby is a Director of the company. PAXTON, Red is a Director of the company. PAXTON, Rory is a Director of the company. Director PAXTON, Jeremy Michael has been resigned. Director APEX NOMINEES LIMITED has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Director
HAINES, Ruby
Appointed Date: 14 February 2013
38 years old
Director
PAXTON, Red
Appointed Date: 14 February 2013
42 years old
Director
PAXTON, Rory
Appointed Date: 03 November 2014
32 years old

Resigned Directors

Director
PAXTON, Jeremy Michael
Resigned: 05 February 2013
Appointed Date: 18 April 2008
66 years old
Director
APEX NOMINEES LIMITED
Resigned: 18 April 2008
Appointed Date: 18 April 2008

Persons With Significant Control

Habitat First Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HABITAT ESCAPES LIMITED Events

23 Dec 2016
Confirmation statement made on 30 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
04 Nov 2015
Director's details changed for Ms Ruby Paxton on 1 December 2014
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
15 May 2008
Ad 18/04/08\gbp si 99@1=99\gbp ic 1/100\
15 May 2008
Director appointed jeremy paxton
15 May 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
18 Apr 2008
Registered office changed on 18/04/2008 from 46 syon lane isleworth middlesex TW7 5NQ
18 Apr 2008
Incorporation

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