HOTELNET LIMITED
LONDON EVER 1434 LIMITED

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Company number 04118446
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address 3RD FLOOR, 30 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Mr Timothy William May on 15 December 2016; Director's details changed for Mr Navneet Bali on 15 December 2016; Director's details changed for Mr Abhishek Goenka on 15 December 2016. The most likely internet sites of HOTELNET LIMITED are www.hotelnet.co.uk, and www.hotelnet.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 Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotelnet Limited is a Private Limited Company. The company registration number is 04118446. Hotelnet Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Hotelnet Limited is 3rd Floor 30 Millbank London United Kingdom Sw1p 4du. . BALI, Navneet is a Director of the company. GOENKA, Abhishek is a Director of the company. MAY, Timothy William is a Director of the company. Secretary CULLEN, Dominique has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Secretary MAY, Timothy William has been resigned. Secretary VICKERS, Julie Alison has been resigned. Secretary WILLIAMSON, Alexandra Dilys has been resigned. Director ATKINSON, Richard Westaway has been resigned. Director BADDELEY, Robert Gregory has been resigned. Director BRIGHT, Neil Irvine has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BALI, Navneet
Appointed Date: 17 May 2012
69 years old
Director
GOENKA, Abhishek
Appointed Date: 30 October 2014
45 years old
Director
MAY, Timothy William
Appointed Date: 16 September 2005
65 years old

Resigned Directors

Secretary
CULLEN, Dominique
Resigned: 01 August 2016
Appointed Date: 20 February 2015
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 27 February 2001
Appointed Date: 01 December 2000
Secretary
MAY, Timothy William
Resigned: 20 February 2015
Appointed Date: 30 October 2014
Secretary
VICKERS, Julie Alison
Resigned: 28 September 2004
Appointed Date: 27 February 2001
Secretary
WILLIAMSON, Alexandra Dilys
Resigned: 30 October 2014
Appointed Date: 28 September 2004
Director
ATKINSON, Richard Westaway
Resigned: 16 September 2005
Appointed Date: 27 February 2001
72 years old
Director
BADDELEY, Robert Gregory
Resigned: 31 December 2010
Appointed Date: 27 February 2001
71 years old
Director
BRIGHT, Neil Irvine
Resigned: 06 July 2012
Appointed Date: 01 January 2011
62 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 27 February 2001
Appointed Date: 01 December 2000

Persons With Significant Control

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

HOTELNET LIMITED Events

16 Dec 2016
Director's details changed for Mr Timothy William May on 15 December 2016
16 Dec 2016
Director's details changed for Mr Navneet Bali on 15 December 2016
16 Dec 2016
Director's details changed for Mr Abhishek Goenka on 15 December 2016
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 65 more events
08 Mar 2001
New director appointed
22 Jan 2001
Company name changed ever 1434 LIMITED\certificate issued on 22/01/01
12 Dec 2000
Registered office changed on 12/12/00 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
11 Dec 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Dec 2000
Incorporation

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