IMPERIAL EAGLE HOTELS LIMITED
LONDON

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Company number 04862272
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address 23 LEINSTER GARDENS, LONDON, UK, W2 3AN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of IMPERIAL EAGLE HOTELS LIMITED are www.imperialeaglehotels.co.uk, and www.imperial-eagle-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Imperial Eagle Hotels Limited is a Private Limited Company. The company registration number is 04862272. Imperial Eagle Hotels Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Imperial Eagle Hotels Limited is 23 Leinster Gardens London Uk W2 3an. . SEIJAS, Amancio Lopez is a Director of the company. Secretary SZARFER, Javier has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
SEIJAS, Amancio Lopez
Appointed Date: 11 August 2003
70 years old

Resigned Directors

Secretary
SZARFER, Javier
Resigned: 01 October 2015
Appointed Date: 11 August 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 August 2003
Appointed Date: 11 August 2003

Persons With Significant Control

Mr Amancio Lopez Seijas
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Hotusa Hotels Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IMPERIAL EAGLE HOTELS LIMITED Events

10 Oct 2016
Confirmation statement made on 11 August 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2015
Termination of appointment of Javier Szarfer as a secretary on 1 October 2015
04 Nov 2015
Full accounts made up to 31 December 2014
...
... and 29 more events
03 Sep 2003
New secretary appointed
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
30 Aug 2003
New director appointed
11 Aug 2003
Incorporation

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