HOTELS LONDON LIMITED
LONDON

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Company number 03734526
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 6TH FLOOR, 30 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4DU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Darren Lee Neylon as a director on 1 August 2016; Termination of appointment of Dominique Cullen as a secretary on 1 August 2016. The most likely internet sites of HOTELS LONDON LIMITED are www.hotelslondon.co.uk, and www.hotels-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven 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.Hotels London Limited is a Private Limited Company. The company registration number is 03734526. Hotels London Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Hotels London Limited is 6th Floor 30 Millbank London United Kingdom Sw1p 4du. . GOENKA, Abhishek is a Director of the company. KERKAR, Peter Ajit Ajay is a Director of the company. MENON, Ajit Paramparambath is a Director of the company. Secretary BROWN, Cheryl has been resigned. Secretary CULLEN, Dominique has been resigned. Nominee Secretary EXPRESS FORMATIONS LIMITED has been resigned. Secretary WALTER, Joyce has been resigned. Director BOSCH, Joan Vila has been resigned. Director BROWN, Cheryl has been resigned. Director BROWN, Harrison has been resigned. Nominee Director EXPRESS REGISTRARS LIMITED has been resigned. Director JOHN, Andrew Lloyd has been resigned. Director MORRIS, Christopher Paul has been resigned. Director NEYLON, Darren Lee has been resigned. Director POGSON, James has been resigned. Director WITH-FOGSTRUP, Jesper has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GOENKA, Abhishek
Appointed Date: 06 October 2015
46 years old
Director
KERKAR, Peter Ajit Ajay
Appointed Date: 06 October 2015
62 years old
Director
MENON, Ajit Paramparambath
Appointed Date: 06 October 2015
68 years old

Resigned Directors

Secretary
BROWN, Cheryl
Resigned: 01 September 2008
Appointed Date: 17 March 1999
Secretary
CULLEN, Dominique
Resigned: 01 August 2016
Appointed Date: 06 October 2015
Nominee Secretary
EXPRESS FORMATIONS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Secretary
WALTER, Joyce
Resigned: 06 October 2015
Appointed Date: 01 September 2008
Director
BOSCH, Joan Vila
Resigned: 06 October 2015
Appointed Date: 01 September 2008
62 years old
Director
BROWN, Cheryl
Resigned: 01 September 2008
Appointed Date: 15 February 2000
63 years old
Director
BROWN, Harrison
Resigned: 01 September 2008
Appointed Date: 17 March 1999
56 years old
Nominee Director
EXPRESS REGISTRARS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
JOHN, Andrew Lloyd
Resigned: 18 September 2013
Appointed Date: 01 September 2008
73 years old
Director
MORRIS, Christopher Paul
Resigned: 19 February 2013
Appointed Date: 01 September 2008
53 years old
Director
NEYLON, Darren Lee
Resigned: 01 August 2016
Appointed Date: 06 October 2015
63 years old
Director
POGSON, James
Resigned: 03 September 2012
Appointed Date: 01 September 2008
60 years old
Director
WITH-FOGSTRUP, Jesper
Resigned: 05 November 2015
Appointed Date: 21 February 2013
51 years old

HOTELS LONDON LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 March 2016
10 Aug 2016
Termination of appointment of Darren Lee Neylon as a director on 1 August 2016
02 Aug 2016
Termination of appointment of Dominique Cullen as a secretary on 1 August 2016
27 Jul 2016
Accounts for a dormant company made up to 30 September 2015
31 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
...
... and 78 more events
29 Mar 1999
New director appointed
25 Mar 1999
Registered office changed on 25/03/99 from: crystal house new bedford road luton LU1 1HS
23 Mar 1999
Director resigned
23 Mar 1999
Secretary resigned
17 Mar 1999
Incorporation

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