LONDON & BIRMINGHAM HOTELS LIMITED
LONDON LONDON & BRIMINGHAM LIMITED

Hellopages » Greater London » Westminster » SW1A 1LP

Company number 08933786
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address 3 PARK PLACE, ST JAMES'S, LONDON, SW1A 1LP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of LONDON & BIRMINGHAM HOTELS LIMITED are www.londonbirminghamhotels.co.uk, and www.london-birmingham-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 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.London Birmingham Hotels Limited is a Private Limited Company. The company registration number is 08933786. London Birmingham Hotels Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of London Birmingham Hotels Limited is 3 Park Place St James S London Sw1a 1lp. . WOJAKOVSKI, Edward Oded is a Secretary of the company. MATYAS, Arthur is a Director of the company. ROBERTSON, Rachel Elizabeth is a Director of the company. SMITH, Norman Alan is a Director of the company. WOJAKOVSKI, Edward Oded, Dr is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WOJAKOVSKI, Edward Oded
Appointed Date: 11 March 2014

Director
MATYAS, Arthur
Appointed Date: 11 March 2014
93 years old

Director
ROBERTSON, Rachel Elizabeth
Appointed Date: 11 March 2014
64 years old

Director
SMITH, Norman Alan
Appointed Date: 11 March 2014
69 years old

Director
WOJAKOVSKI, Edward Oded, Dr
Appointed Date: 11 March 2014
56 years old

Persons With Significant Control

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

LONDON & BIRMINGHAM HOTELS LIMITED Events

15 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Jul 2016
Full accounts made up to 30 September 2015
30 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2

30 Mar 2016
Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
30 Mar 2016
Register inspection address has been changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
...
... and 5 more events
23 Mar 2015
Director's details changed for Arthur Matyas on 23 March 2015
13 Jan 2015
Previous accounting period shortened from 31 March 2015 to 30 September 2014
15 Apr 2014
Registration of charge 089337860001
12 Mar 2014
Company name changed london & brimingham LIMITED\certificate issued on 12/03/14
  • CONNOT ‐

11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • GBP 1

LONDON & BIRMINGHAM HOTELS LIMITED Charges

11 April 2014
Charge code 0893 3786 0001
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Aareal Bank Ag
Description: Contains fixed charge…