NO1 LOUNGES LTD
LONDON NO.1 TRAVELLER LTD BACKGROUND AVIATION LIMITED ESCAPE AIRPORTS LIMITED

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Company number 05778886
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22 ; Termination of appointment of Mark James Woodcock as a director on 17 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NO1 LOUNGES LTD are www.no1lounges.co.uk, and www.no1-lounges.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. No1 Lounges Ltd is a Private Limited Company. The company registration number is 05778886. No1 Lounges Ltd has been working since 12 April 2006. The present status of the company is Active. The registered address of No1 Lounges Ltd is Hanover House 14 Hanover Square London London W1s 1hp. . ADAMS, Elliott Paul is a Director of the company. CAMERON, Phillip Daniel is a Director of the company. GREEN, Martin Ian is a Director of the company. RICHARDS, Stephen Wallace is a Director of the company. Secretary LAYFIELD, James Robert has been resigned. Director BOLLIGER, Thomas Franz, Dr has been resigned. Director GREEN, Darran has been resigned. Director LAWES, Paul Raymond has been resigned. Director LAYFIELD, James Robert has been resigned. Director SAASTAD, Barclay Joel has been resigned. Director SANGIOVANNI, Davide has been resigned. Director WOODCOCK, Mark James has been resigned. Director ZEINELDIN, Mohamed has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
ADAMS, Elliott Paul
Appointed Date: 29 September 2015
49 years old
Director
CAMERON, Phillip Daniel
Appointed Date: 12 April 2006
53 years old
Director
GREEN, Martin Ian
Appointed Date: 26 March 2015
61 years old
Director
RICHARDS, Stephen Wallace
Appointed Date: 16 January 2015
66 years old

Resigned Directors

Secretary
LAYFIELD, James Robert
Resigned: 01 February 2008
Appointed Date: 12 April 2006
Director
BOLLIGER, Thomas Franz, Dr
Resigned: 18 January 2011
Appointed Date: 08 June 2009
63 years old
Director
GREEN, Darran
Resigned: 14 March 2014
Appointed Date: 18 January 2010
45 years old
Director
LAWES, Paul Raymond
Resigned: 26 March 2015
Appointed Date: 29 September 2011
52 years old
Director
LAYFIELD, James Robert
Resigned: 01 February 2008
Appointed Date: 12 April 2006
51 years old
Director
SAASTAD, Barclay Joel
Resigned: 14 March 2014
Appointed Date: 18 January 2011
60 years old
Director
SANGIOVANNI, Davide
Resigned: 14 March 2014
Appointed Date: 29 September 2011
49 years old
Director
WOODCOCK, Mark James
Resigned: 17 June 2016
Appointed Date: 26 March 2015
51 years old
Director
ZEINELDIN, Mohamed
Resigned: 18 January 2011
Appointed Date: 08 June 2009
63 years old

NO1 LOUNGES LTD Events

02 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-22
27 Jun 2016
Termination of appointment of Mark James Woodcock as a director on 17 June 2016
03 Jun 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 5,000
11 Nov 2015
Full accounts made up to 31 December 2014
...
... and 54 more events
26 Feb 2008
Appointment terminated director and secretary james layfield
18 Aug 2007
Return made up to 12/04/07; full list of members; amend
13 Jun 2007
Accounting reference date shortened from 30/04/07 to 31/12/06
30 Apr 2007
Return made up to 12/04/07; full list of members
12 Apr 2006
Incorporation

NO1 LOUNGES LTD Charges

14 March 2014
Charge code 0577 8886 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 0577 8886 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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