HHW HOTEL 2 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LY

Company number 08378687
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017; Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017. The most likely internet sites of HHW HOTEL 2 LIMITED are www.hhwhotel2.co.uk, and www.hhw-hotel-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Hhw Hotel 2 Limited is a Private Limited Company. The company registration number is 08378687. Hhw Hotel 2 Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Hhw Hotel 2 Limited is 43 45 Portman Square London W1h 6ly. . HEAZELL, Frances Victoria is a Secretary of the company. DODD, Angus Alexander is a Director of the company. JENKINS, Michael Ben is a Director of the company. SAUNDERS, James Michael Edward is a Director of the company. SHAH, Rajesh is a Director of the company. Secretary ODELL, Sandra Judith has been resigned. Director CARTER, Simon Geoffrey has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director JAMES, Maxwell David Shaw has been resigned. Director SAUNDERS, James Michael Edward has been resigned. Director STEARN, Richard James has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HEAZELL, Frances Victoria
Appointed Date: 05 October 2016
Director
DODD, Angus Alexander
Appointed Date: 27 June 2016
58 years old
Director
JENKINS, Michael Ben
Appointed Date: 13 January 2017
53 years old
Director
SAUNDERS, James Michael Edward
Appointed Date: 13 January 2017
59 years old
Director
SHAH, Rajesh
Appointed Date: 18 March 2013
53 years old

Resigned Directors

Secretary
ODELL, Sandra Judith
Resigned: 05 October 2016
Appointed Date: 29 January 2013
Director
CARTER, Simon Geoffrey
Resigned: 13 January 2017
Appointed Date: 27 June 2016
50 years old
Director
JAMES, Maxwell David Shaw
Resigned: 27 June 2016
Appointed Date: 31 March 2015
59 years old
Director
JAMES, Maxwell David Shaw
Resigned: 18 March 2013
Appointed Date: 29 January 2013
59 years old
Director
SAUNDERS, James Michael Edward
Resigned: 31 March 2015
Appointed Date: 31 March 2015
59 years old
Director
STEARN, Richard James
Resigned: 31 March 2015
Appointed Date: 29 January 2013
57 years old

Persons With Significant Control

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

HHW HOTEL 2 LIMITED Events

10 Feb 2017
Confirmation statement made on 29 January 2017 with updates
23 Jan 2017
Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017
20 Jan 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
20 Jan 2017
Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017
09 Jan 2017
Full accounts made up to 31 March 2016
...
... and 20 more events
18 Mar 2013
Termination of appointment of Maxwell James as a director
18 Mar 2013
Appointment of Mr Rajesh Shah as a director
05 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
29 Jan 2013
Incorporation

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