LONMIN BAHAMAS HOTELS LIMITED
LONDON PRINCESS HOTELS INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » W1K 3NB
Company number 01549708
Status Active
Incorporation Date 10 March 1981
Company Type Private Limited Company
Address CONNAUGHT HOUSE 5TH FLOOR, 1-3 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 3NB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Confirmation statement made on 28 February 2017 with updates; Appointment of Mrs Annabel Andrew as a director on 14 September 2016. The most likely internet sites of LONMIN BAHAMAS HOTELS LIMITED are www.lonminbahamashotels.co.uk, and www.lonmin-bahamas-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Lonmin Bahamas Hotels Limited is a Private Limited Company. The company registration number is 01549708. Lonmin Bahamas Hotels Limited has been working since 10 March 1981. The present status of the company is Active. The registered address of Lonmin Bahamas Hotels Limited is Connaught House 5th Floor 1 3 Mount Street London United Kingdom W1k 3nb. . THE AFRICAN INVESTMENT TRUST LIMITED is a Secretary of the company. ANDREW, Annabel is a Director of the company. KAMBOJ, Seema is a Director of the company. Secretary BOOTH, James William has been resigned. Director BADGER, Roger Gregory has been resigned. Director BELLHOUSE, Robin Christian has been resigned. Director BOLLAND, Martin Keith has been resigned. Director HASLAM, Gordon Edward has been resigned. Director JARVIS, Mark Edwin has been resigned. Director MAZARURA, Bothwell Anesu has been resigned. Director MILLS, Bradford Alan has been resigned. Director MORRELL, Nicholas Jeremy has been resigned. Director MORRISON, John Robert has been resigned. Director PEARCE, Michael John has been resigned. Director PRICE, John Francis has been resigned. Director ROBINSON, John Neil has been resigned. Director WHITTEN, Robert Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE AFRICAN INVESTMENT TRUST LIMITED

Director
ANDREW, Annabel
Appointed Date: 14 September 2016
51 years old

Director
KAMBOJ, Seema
Appointed Date: 01 April 2012
56 years old

Resigned Directors

Secretary
BOOTH, James William
Resigned: 22 November 1996
Appointed Date: 19 July 1995

Director
BADGER, Roger Gregory
Resigned: 02 April 1993
78 years old

Director
BELLHOUSE, Robin Christian
Resigned: 31 January 2015
Appointed Date: 01 March 2004
61 years old

Director
BOLLAND, Martin Keith
Resigned: 09 January 1997
Appointed Date: 19 July 1995
69 years old

Director
HASLAM, Gordon Edward
Resigned: 26 March 2004
Appointed Date: 01 December 2000
81 years old

Director
JARVIS, Mark Edwin
Resigned: 31 December 2010
Appointed Date: 06 June 2007
60 years old

Director
MAZARURA, Bothwell Anesu
Resigned: 31 March 2012
Appointed Date: 31 December 2010
52 years old

Director
MILLS, Bradford Alan
Resigned: 09 October 2008
Appointed Date: 29 March 2004
71 years old

Director
MORRELL, Nicholas Jeremy
Resigned: 30 November 2000
Appointed Date: 12 November 1996
78 years old

Director
MORRISON, John Robert
Resigned: 14 September 2016
Appointed Date: 03 July 2015
41 years old

Director
PEARCE, Michael John
Resigned: 09 May 2003
Appointed Date: 01 December 2000
79 years old

Director
PRICE, John Francis
Resigned: 09 January 2001
84 years old

Director
ROBINSON, John Neil
Resigned: 06 June 2007
Appointed Date: 15 April 1999
71 years old

Director
WHITTEN, Robert Edward
Resigned: 31 March 1999
85 years old

LONMIN BAHAMAS HOTELS LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Sep 2016
Appointment of Mrs Annabel Andrew as a director on 14 September 2016
14 Sep 2016
Termination of appointment of John Robert Morrison as a director on 14 September 2016
08 Aug 2016
Resolutions
  • RES13 ‐ Amendment and restatement agreement 22/07/2016

...
... and 112 more events
23 Oct 1986
Director's particulars changed

19 Aug 1986
Director's particulars changed

17 Jul 1986
Director's particulars changed

01 May 1986
Full accounts made up to 30 September 1985

01 May 1986
Return made up to 12/03/86; full list of members