LONDON HOTEL RESERVATION CENTRE LIMITED
LONDON

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Company number 03635506
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address 145 PRAED STREET, PADDINGTON, LONDON, W2 1RL
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of LONDON HOTEL RESERVATION CENTRE LIMITED are www.londonhotelreservationcentre.co.uk, and www.london-hotel-reservation-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Hotel Reservation Centre Limited is a Private Limited Company. The company registration number is 03635506. London Hotel Reservation Centre Limited has been working since 21 September 1998. The present status of the company is Active. The registered address of London Hotel Reservation Centre Limited is 145 Praed Street Paddington London W2 1rl. . MAHER, Zuzanna is a Secretary of the company. MAHER, Alaa is a Director of the company. Secretary ABDELKADER, Rachid has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary POULAKAS, Eugene has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director POULAKAS, Andreas has been resigned. Director POULAKAS, Eugene has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
MAHER, Zuzanna
Appointed Date: 27 January 2004
Director
MAHER, Alaa
Appointed Date: 21 September 1998
61 years old

Resigned Directors

Secretary
ABDELKADER, Rachid
Resigned: 27 January 2004
Appointed Date: 31 May 2000
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 21 September 1998
Appointed Date: 21 September 1998
Secretary
POULAKAS, Eugene
Resigned: 31 May 2000
Appointed Date: 21 September 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998
Director
POULAKAS, Andreas
Resigned: 31 May 2000
Appointed Date: 21 September 1998
70 years old
Director
POULAKAS, Eugene
Resigned: 31 May 2000
Appointed Date: 21 September 1998
68 years old

Persons With Significant Control

Mr. Alaa Maher
Notified on: 22 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONDON HOTEL RESERVATION CENTRE LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
05 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
...
... and 43 more events
30 Sep 1998
New secretary appointed;new director appointed
30 Sep 1998
New director appointed
30 Sep 1998
Secretary resigned
30 Sep 1998
Director resigned
21 Sep 1998
Incorporation

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