JJW HOTELS & RESORTS LIMITED
JJ HOTELS & RESORTS LIMITED

Hellopages » Greater London » Westminster » W1U 2SJ
Company number 04269272
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address 78-80 WIGMORE STREET, LONDON, W1U 2SJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Appointment of Ms Andrea Sebesteny - King as a director on 18 July 2016. The most likely internet sites of JJW HOTELS & RESORTS LIMITED are www.jjwhotelsresorts.co.uk, and www.jjw-hotels-resorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Jjw Hotels Resorts Limited is a Private Limited Company. The company registration number is 04269272. Jjw Hotels Resorts Limited has been working since 13 August 2001. The present status of the company is Active. The registered address of Jjw Hotels Resorts Limited is 78 80 Wigmore Street London W1u 2sj. . SEBESTENY - KING, Andrea is a Director of the company. Secretary CRANWELL, Timiko has been resigned. Secretary VOGEL, Stephen Francis has been resigned. Director AL JABER, Mashael Mohammed Bin Issa has been resigned. Director AL JABER, Mohammed Bin Issa, Sheikh has been resigned. Director POLLOCK, Alastair has been resigned. Director SALFITI, Amjad Elias has been resigned. Director SEBESTENY - KING, Andrea has been resigned. Director SHAIBI, Farid has been resigned. Director YUSSOUF, Falak has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
SEBESTENY - KING, Andrea
Appointed Date: 18 July 2016
57 years old

Resigned Directors

Secretary
CRANWELL, Timiko
Resigned: 06 February 2013
Appointed Date: 02 March 2007
Secretary
VOGEL, Stephen Francis
Resigned: 02 March 2007
Appointed Date: 13 August 2001
Director
AL JABER, Mashael Mohammed Bin Issa
Resigned: 28 November 2012
Appointed Date: 25 February 2007
40 years old
Director
AL JABER, Mohammed Bin Issa, Sheikh
Resigned: 17 May 2004
Appointed Date: 13 August 2001
67 years old
Director
POLLOCK, Alastair
Resigned: 09 April 2009
Appointed Date: 17 May 2004
82 years old
Director
SALFITI, Amjad Elias
Resigned: 18 July 2016
Appointed Date: 05 June 2014
64 years old
Director
SEBESTENY - KING, Andrea
Resigned: 05 June 2014
Appointed Date: 01 October 2013
57 years old
Director
SHAIBI, Farid
Resigned: 25 February 2007
Appointed Date: 17 May 2004
70 years old
Director
YUSSOUF, Falak
Resigned: 01 October 2013
Appointed Date: 28 November 2012
68 years old

Persons With Significant Control

Mbi International Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JJW HOTELS & RESORTS LIMITED Events

15 Dec 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 13 August 2016 with updates
21 Jul 2016
Appointment of Ms Andrea Sebesteny - King as a director on 18 July 2016
20 Jul 2016
Termination of appointment of Amjad Elias Salfiti as a director on 18 July 2016
09 Feb 2016
Full accounts made up to 31 December 2014
...
... and 58 more events
25 Mar 2003
Full accounts made up to 31 December 2001
16 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2003
Accounting reference date shortened from 31/08/02 to 31/12/01
09 Sep 2002
Return made up to 13/08/02; full list of members
13 Aug 2001
Incorporation

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