HOTEL INNOVATIONS (CARDIFF) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1LP

Company number 05497110
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 3 PARK PLACE, ST JAMES, LONDON, SW1A 1LP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of HOTEL INNOVATIONS (CARDIFF) LIMITED are www.hotelinnovationscardiff.co.uk, and www.hotel-innovations-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotel Innovations Cardiff Limited is a Private Limited Company. The company registration number is 05497110. Hotel Innovations Cardiff Limited has been working since 01 July 2005. The present status of the company is Active. The registered address of Hotel Innovations Cardiff Limited is 3 Park Place St James London Sw1a 1lp. . WOJAKOVSKI, Edward Oded, Dr is a Secretary of the company. MATYAS, Arthur is a Director of the company. ROBERTSON, Rachel Elizabeth is a Director of the company. SMITH, Norman Alan is a Director of the company. WOJAKOVSKI, Edward Oded, Dr is a Director of the company. Secretary STEINBERG, Mark Neil has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director COLE, Terence Shelby has been resigned. Director COLLINS, Steven Ross has been resigned. Director ROBERTSON, Ian has been resigned. Director STEINBERG, Mark Neil has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 10 July 2007
Director
MATYAS, Arthur
Appointed Date: 10 July 2007
93 years old
Director
ROBERTSON, Rachel Elizabeth
Appointed Date: 01 July 2013
64 years old
Director
SMITH, Norman Alan
Appointed Date: 01 October 2010
69 years old
Director
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 10 July 2007
56 years old

Resigned Directors

Secretary
STEINBERG, Mark Neil
Resigned: 10 July 2007
Appointed Date: 01 July 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005
Director
COLE, Terence Shelby
Resigned: 10 July 2007
Appointed Date: 01 July 2005
93 years old
Director
COLLINS, Steven Ross
Resigned: 10 July 2007
Appointed Date: 01 July 2005
72 years old
Director
ROBERTSON, Ian
Resigned: 30 August 2010
Appointed Date: 01 July 2008
76 years old
Director
STEINBERG, Mark Neil
Resigned: 10 July 2007
Appointed Date: 01 July 2005
66 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

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

HOTEL INNOVATIONS (CARDIFF) LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Jul 2016
Full accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
29 Mar 2016
Director's details changed for Mr Norman Alan Smith on 1 March 2016
29 Mar 2016
Director's details changed for Arthur Matyas on 1 March 2016
...
... and 54 more events
04 Aug 2005
New director appointed
02 Aug 2005
New director appointed
02 Aug 2005
Director resigned
29 Jul 2005
Particulars of mortgage/charge
01 Jul 2005
Incorporation

HOTEL INNOVATIONS (CARDIFF) LIMITED Charges

5 March 2014
Charge code 0549 7110 0003
Delivered: 15 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
10 July 2007
Debenture
Delivered: 20 July 2007
Status: Satisfied on 12 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland, as Agent and Security Trustee for Each of Thefinance Parties (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 July 2005
Debenture
Delivered: 29 July 2005
Status: Satisfied on 8 November 2007
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HOTEL INFO LIMITED HOTEL INFORMATION SERVICES LIMITED HOTEL INNOVATIONS LIMITED HOTEL INSIDER PLC HOTEL INSTALLATIONS LTD HOTEL INSURE LIMITED HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED