HARBOUR HOTELS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HB
Company number 09908188
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address FLAT 5, 6 UPPER JOHN STREET, LONDON, UNITED KINGDOM, W1F 9HB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2016 to 31 December 2015. The most likely internet sites of HARBOUR HOTELS HOLDINGS LIMITED are www.harbourhotelsholdings.co.uk, and www.harbour-hotels-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Harbour Hotels Holdings Limited is a Private Limited Company. The company registration number is 09908188. Harbour Hotels Holdings Limited has been working since 09 December 2015. The present status of the company is Active. The registered address of Harbour Hotels Holdings Limited is Flat 5 6 Upper John Street London United Kingdom W1f 9hb. . BATEMAN, Stuart Andrew is a Director of the company. ROACH, Nicolas James is a Director of the company. ROBBINS, David Francis is a Director of the company. Secretary BATEMAN, Stuart has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BATEMAN, Stuart Andrew
Appointed Date: 09 December 2015
49 years old
Director
ROACH, Nicolas James
Appointed Date: 09 December 2015
55 years old
Director
ROBBINS, David Francis
Appointed Date: 09 December 2015
58 years old

Resigned Directors

Secretary
BATEMAN, Stuart
Resigned: 17 May 2016
Appointed Date: 09 December 2015

Persons With Significant Control

Giovani Da Silva Paes
Notified on: 14 September 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicolas James Roach Bsc Aca
Notified on: 30 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARBOUR HOTELS HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 8 December 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2016 to 31 December 2015
17 May 2016
Termination of appointment of Stuart Bateman as a secretary on 17 May 2016
15 Jan 2016
Statement of capital following an allotment of shares on 30 December 2015
  • GBP 2,433,335.00
04 Jan 2016
Registration of charge 099081880001, created on 30 December 2015
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
  • GBP 2

HARBOUR HOTELS HOLDINGS LIMITED Charges

30 December 2015
Charge code 0990 8188 0001
Delivered: 4 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Security Trustee for the Finance Parties (As Defined in the Accompanying Copy Instrument)
Description: Contains fixed charge…

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