NO1 LOUNGES (BHX) LTD
LONDON NO.1 TRAVELLER (BHX) LTD NO. 1 TRAVELLER (BHX) LTD

Hellopages » Greater London » Westminster » W1S 1HP

Company number 08081664

Status Active

Incorporation Date 24 May 2012

Company Type Private Limited Company

Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22 ; Full accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1 . The most likely internet sites of NO1 LOUNGES (BHX) LTD are www.no1loungesbhx.co.uk, and www.no1-lounges-bhx.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. No1 Lounges Bhx Ltd is a Private Limited Company. The company registration number is 08081664. No1 Lounges Bhx Ltd has been working since 24 May 2012. The present status of the company is Active. The registered address of No1 Lounges Bhx Ltd is Hanover House 14 Hanover Square London W1s 1hp. . CAMERON, Phillip Daniel is a Director of the company. Director LAWES, Paul Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".

Current Directors

Director

CAMERON, Phillip Daniel

Appointed Date: 24 May 2012
52 years old

Resigned Directors

Director

LAWES, Paul Raymond

Resigned: 26 March 2015
Appointed Date: 14 March 2014
51 years old

NO1 LOUNGES (BHX) LTD Events

02 Aug 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-06-22

03 Jun 2016

Full accounts made up to 31 December 2015

24 May 2016

Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24

GBP 1

14 Oct 2015

Accounts for a small company made up to 31 December 2014

15 Jun 2015

Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-15

GBP 1

...

... and 9 more events

23 Dec 2013

Registration of charge 080816640001

10 Jun 2013

Annual return made up to 24 May 2013 with full list of shareholders

12 Jun 2012

Company name changed no. 1 traveller (bhx) LTD\certificate issued on 12/06/12

RES15 ‐ Change company name resolution on 2012-05-31

12 Jun 2012

Change of name notice

24 May 2012

Incorporation

NO1 LOUNGES (BHX) LTD Charges

14 March 2014

Charge code 0808 1664 0002
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Nvm Private Equity Limited as Security Trustee
Description: Notification of addition to or amendment of charge…

19 December 2013

Charge code 0808 1664 0001
Delivered: 23 December 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…

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