HOFTEL LIMITED
INTERCEDE 1926 LIMITED

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Company number 05049454
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 29 PONSONBY TERRACE, LONDON, SW1P 4PZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 500 . The most likely internet sites of HOFTEL LIMITED are www.hoftel.co.uk, and www.hoftel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoftel Limited is a Private Limited Company. The company registration number is 05049454. Hoftel Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Hoftel Limited is 29 Ponsonby Terrace London Sw1p 4pz. The company`s financial liabilities are £69.91k. It is £55.7k against last year. And the total assets are £79.93k, which is £55.2k against last year. ALLISON, Simon Jeremy is a Secretary of the company. ALLISON, Saowanee is a Director of the company. ALLISON, Simon Jeremy is a Director of the company. Secretary MITRE SECRETARIES LIMITED has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


hoftel Key Finiance

LIABILITIES £69.91k
+392%
CASH n/a
TOTAL ASSETS £79.93k
+223%
All Financial Figures

Current Directors

Secretary
ALLISON, Simon Jeremy
Appointed Date: 28 May 2004
Director
ALLISON, Saowanee
Appointed Date: 28 May 2004
51 years old
Director
ALLISON, Simon Jeremy
Appointed Date: 28 May 2004
60 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 28 May 2004
Appointed Date: 19 February 2004
Director
MITRE DIRECTORS LIMITED
Resigned: 28 May 2004
Appointed Date: 19 February 2004
Director
MITRE SECRETARIES LIMITED
Resigned: 28 May 2004
Appointed Date: 19 February 2004

Persons With Significant Control

Mr Simon Jeremy Allison
Notified on: 19 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

HOFTEL LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 500
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 500
...
... and 38 more events
11 Jun 2004
New secretary appointed;new director appointed
11 Jun 2004
Director resigned
11 Jun 2004
Secretary resigned;director resigned
27 Apr 2004
Company name changed intercede 1926 LIMITED\certificate issued on 27/04/04
19 Feb 2004
Incorporation

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