MEININGER HOTEL USA LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4DU

Company number 09594828
Status Active
Incorporation Date 18 May 2015
Company Type Private Limited Company
Address 3RD FLOOR, 30 MILLBANK, LONDON, UNITED KINGDOM, SW1P 4DU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Andre Aue as a director on 23 November 2016; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Hannes Spanring as a director on 23 August 2016. The most likely internet sites of MEININGER HOTEL USA LIMITED are www.meiningerhotelusa.co.uk, and www.meininger-hotel-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meininger Hotel Usa Limited is a Private Limited Company. The company registration number is 09594828. Meininger Hotel Usa Limited has been working since 18 May 2015. The present status of the company is Active. The registered address of Meininger Hotel Usa Limited is 3rd Floor 30 Millbank London United Kingdom Sw1p 4du. . BALI, Navneet is a Director of the company. GOENKA, Abhishek is a Director of the company. MAY, Timothy William is a Director of the company. SPANRING, Hannes is a Director of the company. Secretary CULLEN, Dominique has been resigned. Director AUE, Andre has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BALI, Navneet
Appointed Date: 18 May 2015
69 years old
Director
GOENKA, Abhishek
Appointed Date: 18 May 2015
45 years old
Director
MAY, Timothy William
Appointed Date: 18 May 2015
65 years old
Director
SPANRING, Hannes
Appointed Date: 23 August 2016
56 years old

Resigned Directors

Secretary
CULLEN, Dominique
Resigned: 01 August 2016
Appointed Date: 18 May 2015
Director
AUE, Andre
Resigned: 23 November 2016
Appointed Date: 12 November 2015
55 years old

MEININGER HOTEL USA LIMITED Events

24 Nov 2016
Termination of appointment of Andre Aue as a director on 23 November 2016
24 Oct 2016
Accounts for a dormant company made up to 31 March 2016
24 Aug 2016
Appointment of Mr Hannes Spanring as a director on 23 August 2016
02 Aug 2016
Termination of appointment of Dominique Cullen as a secretary on 1 August 2016
31 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
...
... and 0 more events
10 May 2016
Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom to 3rd Floor 30 Millbank London SW1P 4DU on 10 May 2016
12 Nov 2015
Appointment of Andre Aue as a director on 12 November 2015
07 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
18 May 2015
Incorporation
Statement of capital on 2015-05-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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