HOTELMAP.COM LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9RZ

Company number 08571751
Status Active
Incorporation Date 17 June 2013
Company Type Private Limited Company
Address 90 LONG ACRE, LONDON, WC2E 9RZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Particulars of variation of rights attached to shares This document is being processed and will be available in 5 days. ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 18 October 2016 GBP 103.09276 . The most likely internet sites of HOTELMAP.COM LIMITED are www.hotelmapcom.co.uk, and www.hotelmap-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 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.Hotelmap Com Limited is a Private Limited Company. The company registration number is 08571751. Hotelmap Com Limited has been working since 17 June 2013. The present status of the company is Active. The registered address of Hotelmap Com Limited is 90 Long Acre London Wc2e 9rz. . BAREHAM, Jonathan James is a Director of the company. LAFONTAINE, Bertrand is a Director of the company. POTTER, Steven is a Director of the company. Director BRENNINKMEYER, Roger Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BAREHAM, Jonathan James
Appointed Date: 18 October 2016
42 years old
Director
LAFONTAINE, Bertrand
Appointed Date: 25 October 2016
51 years old
Director
POTTER, Steven
Appointed Date: 17 June 2013
57 years old

Resigned Directors

Director
BRENNINKMEYER, Roger Peter
Resigned: 31 December 2014
Appointed Date: 17 June 2013
61 years old

HOTELMAP.COM LIMITED Events

23 Mar 2017
Particulars of variation of rights attached to shares
This document is being processed and will be available in 5 days.
18 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2016
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 103.09276
15 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2016
Sub-division of shares on 18 October 2016
...
... and 6 more events
30 Apr 2015
Termination of appointment of Roger Peter Brenninkmeyer as a director on 31 December 2014
22 Sep 2014
Accounts for a dormant company made up to 31 December 2013
22 Sep 2014
Previous accounting period shortened from 30 June 2014 to 31 December 2013
22 Jul 2014
Annual return made up to 17 June 2014 with full list of shareholders
17 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17

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