HOTEL STANSTED LIMITED
LONDON SAS HOTEL STANSTED LIMITED FINLAW 277 LIMITED

Hellopages » Greater London » Westminster » SW1Y 4AE
Company number 04194449
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address 30 CHARLES II STREET, LONDON, ENGLAND, SW1Y 4AE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Appointment of Crestbridge Uk Limited as a secretary on 20 June 2016. The most likely internet sites of HOTEL STANSTED LIMITED are www.hotelstansted.co.uk, and www.hotel-stansted.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotel Stansted Limited is a Private Limited Company. The company registration number is 04194449. Hotel Stansted Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Hotel Stansted Limited is 30 Charles Ii Street London England Sw1y 4ae. . CRESTBRIDGE UK LIMITED is a Secretary of the company. KATZUR, Andreas Gerd is a Director of the company. RICHTER, Lars Uwe is a Director of the company. SCHNEEKLOTH PLOGER, Henning Karl is a Director of the company. Secretary GREENWOOD, Kevin John has been resigned. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director EGGERT, Alexander has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. Director GERLOFF, Matthias Rudolf has been resigned. Director GREENWOOD, Kevin John has been resigned. Director HOIER, Jens Peter has been resigned. Director KANDZIA, Lutz has been resigned. Director KLEIVEN, Knut Jan has been resigned. Director LEINEMANN, Martin, Dr has been resigned. Director LOCHER, Andreas has been resigned. Director MONTEBAUR, Michael has been resigned. Director PEHRISCH, Jurgen has been resigned. Director RUHNGAARD, Marianne has been resigned. Director SADR HASHEMI, Bahram has been resigned. Director SAHR, Jochen has been resigned. Director SCHUTT, Hagen has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CRESTBRIDGE UK LIMITED
Appointed Date: 20 June 2016
Director
KATZUR, Andreas Gerd
Appointed Date: 21 June 2013
50 years old
Director
RICHTER, Lars Uwe
Appointed Date: 21 June 2013
62 years old
Director
SCHNEEKLOTH PLOGER, Henning Karl
Appointed Date: 02 June 2015
45 years old

Resigned Directors

Secretary
GREENWOOD, Kevin John
Resigned: 30 August 2005
Appointed Date: 14 May 2001
Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 14 May 2001
Appointed Date: 04 April 2001
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 29 August 2008
Appointed Date: 30 August 2005
Director
EGGERT, Alexander
Resigned: 29 October 2013
Appointed Date: 04 July 2007
48 years old
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 14 May 2001
Appointed Date: 04 April 2001
Director
GERLOFF, Matthias Rudolf
Resigned: 31 May 2011
Appointed Date: 16 July 2009
55 years old
Director
GREENWOOD, Kevin John
Resigned: 30 August 2005
Appointed Date: 01 September 2003
68 years old
Director
HOIER, Jens Peter
Resigned: 04 July 2007
Appointed Date: 30 August 2005
75 years old
Director
KANDZIA, Lutz
Resigned: 31 May 2011
Appointed Date: 25 January 2007
57 years old
Director
KLEIVEN, Knut Jan
Resigned: 30 August 2005
Appointed Date: 14 May 2001
71 years old
Director
LEINEMANN, Martin, Dr
Resigned: 17 February 2012
Appointed Date: 08 June 2007
62 years old
Director
LOCHER, Andreas
Resigned: 21 June 2013
Appointed Date: 31 May 2011
53 years old
Director
MONTEBAUR, Michael
Resigned: 31 January 2009
Appointed Date: 30 August 2005
60 years old
Director
PEHRISCH, Jurgen
Resigned: 02 June 2015
Appointed Date: 31 May 2011
61 years old
Director
RUHNGAARD, Marianne
Resigned: 30 August 2005
Appointed Date: 14 May 2001
65 years old
Director
SADR HASHEMI, Bahram
Resigned: 01 September 2003
Appointed Date: 14 May 2001
77 years old
Director
SAHR, Jochen
Resigned: 31 January 2007
Appointed Date: 30 August 2005
67 years old
Director
SCHUTT, Hagen
Resigned: 21 June 2013
Appointed Date: 17 February 2012
49 years old

HOTEL STANSTED LIMITED Events

16 Jan 2017
Satisfaction of charge 1 in full
16 Jan 2017
Satisfaction of charge 2 in full
20 Jun 2016
Appointment of Crestbridge Uk Limited as a secretary on 20 June 2016
20 Jun 2016
Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 30 Charles Ii Street London SW1Y 4AE on 20 June 2016
27 May 2016
Full accounts made up to 31 December 2015
...
... and 91 more events
13 Jul 2001
New director appointed
25 May 2001
Memorandum and Articles of Association
18 May 2001
Registered office changed on 18/05/01 from: 179 great portland street london W1N 6LS
15 May 2001
Company name changed finlaw 277 LIMITED\certificate issued on 15/05/01
04 Apr 2001
Incorporation

HOTEL STANSTED LIMITED Charges

25 March 2009
An account pledge agreement
Delivered: 7 April 2009
Status: Satisfied on 16 January 2017
Persons entitled: Bayerische Landesbank
Description: The current and future time deposits in the original amount…
30 August 2005
Security agreement
Delivered: 8 September 2005
Status: Satisfied on 16 January 2017
Persons entitled: Bayerische Landesbank
Description: All that land and buildings known as radisson sas hotel…

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