M-HOTEL (WORLD) LIMITED
LONDON

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Company number 09346442
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of M-HOTEL (WORLD) LIMITED are www.mhotelworld.co.uk, and www.m-hotel-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. M Hotel World Limited is a Private Limited Company. The company registration number is 09346442. M Hotel World Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of M Hotel World Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . PACKMAN, Ronald is a Director of the company. PYNE, Emily is a Director of the company. PYNE, Timothy Martin is a Director of the company. SELLORS, Clare is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Architectural activities".


Current Directors

Director
PACKMAN, Ronald
Appointed Date: 09 December 2014
77 years old
Director
PYNE, Emily
Appointed Date: 09 December 2014
47 years old
Director
PYNE, Timothy Martin
Appointed Date: 09 December 2014
64 years old
Director
SELLORS, Clare
Appointed Date: 09 December 2014
60 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 09 December 2014
Appointed Date: 09 December 2014
74 years old

Persons With Significant Control

Mr Timothy Martin Pyne
Notified on: 21 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Packman
Notified on: 21 December 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emily Pyne
Notified on: 21 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M-HOTEL (WORLD) LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
21 Apr 2016
Accounts for a dormant company made up to 31 December 2015
29 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
18 Aug 2015
Registered office address changed from Adam House, 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
22 Dec 2014
Statement of capital following an allotment of shares on 9 December 2014
  • GBP 100
...
... and 2 more events
22 Dec 2014
Appointment of Mr Timothy Martin Pyne as a director on 9 December 2014
22 Dec 2014
Appointment of Clare Sellors as a director on 9 December 2014
22 Dec 2014
Appointment of Ronald Packman as a director on 9 December 2014
09 Dec 2014
Termination of appointment of Ashok Kumar Bhardwaj as a director on 9 December 2014
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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