MICHELS VENTURES 1 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6HL

Company number 09699946
Status Active
Incorporation Date 23 July 2015
Company Type Private Limited Company
Address 2ND FLOOR 32-33 GOSFIELD STREET, FITZROVIA, LONDON, W1W 6HL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 13 September 2016; Confirmation statement made on 23 July 2016 with updates; Current accounting period extended from 31 July 2016 to 30 September 2016. The most likely internet sites of MICHELS VENTURES 1 LIMITED are www.michelsventures1.co.uk, and www.michels-ventures-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Michels Ventures 1 Limited is a Private Limited Company. The company registration number is 09699946. Michels Ventures 1 Limited has been working since 23 July 2015. The present status of the company is Active. The registered address of Michels Ventures 1 Limited is 2nd Floor 32 33 Gosfield Street Fitzrovia London W1w 6hl. . FM SECRETARIES LIMITED is a Secretary of the company. MICHELS, David Michael Charles, Sir is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FM SECRETARIES LIMITED
Appointed Date: 23 July 2015

Director
MICHELS, David Michael Charles, Sir
Appointed Date: 23 July 2015
78 years old

Persons With Significant Control

London & Regional Group Trading No 3 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MICHELS VENTURES 1 LIMITED Events

13 Sep 2016
Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2nd Floor 32-33 Gosfield Street Fitzrovia London W1W 6HL on 13 September 2016
09 Sep 2016
Confirmation statement made on 23 July 2016 with updates
11 Aug 2016
Current accounting period extended from 31 July 2016 to 30 September 2016
21 Jun 2016
Registration of charge 096999460002, created on 17 June 2016
24 Mar 2016
Registration of charge 096999460001, created on 10 March 2016
23 Jul 2015
Incorporation
Statement of capital on 2015-07-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

MICHELS VENTURES 1 LIMITED Charges

17 June 2016
Charge code 0969 9946 0002
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as cheltenham park hotel, cirencester…
10 March 2016
Charge code 0969 9946 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…