HOTELCARE (LONDON) LIMITED
LONDON HOTELCARE (WEST END) LIMITED

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Company number 04003756
Status Active
Incorporation Date 30 May 2000
Company Type Private Limited Company
Address 5TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, UNITED KINGDOM, W1S 4AW
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HOTELCARE (LONDON) LIMITED are www.hotelcarelondon.co.uk, and www.hotelcare-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Hotelcare London Limited is a Private Limited Company. The company registration number is 04003756. Hotelcare London Limited has been working since 30 May 2000. The present status of the company is Active. The registered address of Hotelcare London Limited is 5th Floor 24 Old Bond Street Mayfair London United Kingdom W1s 4aw. . RJP SECRETARIES LIMITED is a Secretary of the company. SALADOR, Paul is a Director of the company. HC FACILITY MANAGEMENT LIMITED is a Director of the company. OBS DIRECTORS LLP is a Director of the company. Secretary BLASCO, John Peter has been resigned. Secretary BLASCO, Marius has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLASCO, John Peter has been resigned. Director BLASCO, Marius has been resigned. Director BLASCO, Marius has been resigned. Director SHANMUGANATHAN, Mylvaganam has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
RJP SECRETARIES LIMITED
Appointed Date: 24 September 2015

Director
SALADOR, Paul
Appointed Date: 24 September 2015
59 years old

Director
HC FACILITY MANAGEMENT LIMITED
Appointed Date: 24 September 2015

Director
OBS DIRECTORS LLP
Appointed Date: 24 September 2015

Resigned Directors

Secretary
BLASCO, John Peter
Resigned: 24 September 2015
Appointed Date: 07 March 2002

Secretary
BLASCO, Marius
Resigned: 10 December 2013
Appointed Date: 30 May 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 May 2000
Appointed Date: 30 May 2000

Director
BLASCO, John Peter
Resigned: 24 September 2015
Appointed Date: 30 May 2000
50 years old

Director
BLASCO, Marius
Resigned: 10 December 2013
Appointed Date: 31 May 2003
76 years old

Director
BLASCO, Marius
Resigned: 07 March 2002
Appointed Date: 14 March 2001
76 years old

Director
SHANMUGANATHAN, Mylvaganam
Resigned: 30 November 2013
Appointed Date: 14 March 2001
77 years old

HOTELCARE (LONDON) LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2015
Compulsory strike-off action has been discontinued
08 Oct 2015
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 5th Floor 24 Old Bond Street Mayfair London W1S 4AW on 8 October 2015
...
... and 60 more events
26 Mar 2001
New director appointed
21 Mar 2001
New director appointed
25 Aug 2000
Accounting reference date extended from 31/05/01 to 31/07/01
30 May 2000
Secretary resigned
30 May 2000
Incorporation

HOTELCARE (LONDON) LIMITED Charges

7 August 2002
All assets debenture deed
Delivered: 8 August 2002
Status: Satisfied on 17 January 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 September 2001
All assets debenture
Delivered: 26 September 2001
Status: Satisfied on 17 January 2014
Persons entitled: Lloyds Tsb Commercial Finance T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…