HENRY VIII HOTELS, LTD
LONDON

Hellopages » Greater London » Westminster » W2 3AN

Company number 05303021
Status Active
Incorporation Date 2 December 2004
Company Type Private Limited Company
Address 19 LEINSTER GARDENS, LONDON, W2 3AN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HENRY VIII HOTELS, LTD are www.henryviiihotels.co.uk, and www.henry-viii-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Viii Hotels Ltd is a Private Limited Company. The company registration number is 05303021. Henry Viii Hotels Ltd has been working since 02 December 2004. The present status of the company is Active. The registered address of Henry Viii Hotels Ltd is 19 Leinster Gardens London W2 3an. . SEIJAS, Amancio Lopez is a Director of the company. Secretary SZARFER, Javier has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
SEIJAS, Amancio Lopez
Appointed Date: 02 December 2004
70 years old

Resigned Directors

Secretary
SZARFER, Javier
Resigned: 01 October 2015
Appointed Date: 02 December 2004

Persons With Significant Control

Mr Amancio Lopez Seijas
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Hoteles Turisticos Unidos S.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENRY VIII HOTELS, LTD Events

16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000

15 Dec 2015
Registered office address changed from 19 Lenister Gardens London W2 3AN to 19 Leinster Gardens London W2 3AN on 15 December 2015
...
... and 20 more events
21 Jul 2007
Full accounts made up to 31 December 2006
26 Feb 2007
Return made up to 02/12/06; full list of members
12 Jan 2007
Full accounts made up to 31 December 2005
08 Mar 2006
Return made up to 02/12/05; full list of members
02 Dec 2004
Incorporation