PANTILES HOUSE HOTELS LIMITED
LONDON

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Company number 07698690
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address 6-7 POLLEN STREET, LONDON, ENGLAND, W1S 1NJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of PANTILES HOUSE HOTELS LIMITED are www.pantileshousehotels.co.uk, and www.pantiles-house-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Pantiles House Hotels Limited is a Private Limited Company. The company registration number is 07698690. Pantiles House Hotels Limited has been working since 08 July 2011. The present status of the company is Active. The registered address of Pantiles House Hotels Limited is 6 7 Pollen Street London England W1s 1nj. . MCGRATH, Ciara Anne is a Director of the company. MCGRATH, Gerard John is a Director of the company. Director MCGRATH, Catherine Deborah has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
MCGRATH, Ciara Anne
Appointed Date: 10 July 2013
32 years old

Director
MCGRATH, Gerard John
Appointed Date: 25 February 2015
78 years old

Resigned Directors

Director
MCGRATH, Catherine Deborah
Resigned: 30 November 2015
Appointed Date: 08 July 2011
65 years old

Persons With Significant Control

Imperium Turst Company
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PANTILES HOUSE HOTELS LIMITED Events

04 Oct 2016
Confirmation statement made on 8 July 2016 with updates
28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
Total exemption small company accounts made up to 30 December 2015
27 Sep 2016
First Gazette notice for compulsory strike-off
08 Apr 2016
Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016
...
... and 15 more events
17 Oct 2012
Accounts for a dormant company made up to 31 August 2012
17 Oct 2012
Previous accounting period shortened from 31 December 2012 to 31 August 2012
09 Jul 2012
Annual return made up to 8 July 2012 with full list of shareholders
21 Mar 2012
Current accounting period extended from 31 July 2012 to 31 December 2012
08 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)