REEF ESTATES HOTELS LIMITED
LONDON LA TOUR (S OXFORD) LTD HOTEL LA TOUR (MILTON) LTD

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Company number 09423504
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address C/O REEF ESTATES LIMITED, 14 LITTLE PORTLAND STREET, LONDON, ENGLAND, W1W 8BN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 11 January 2016 GBP 1,812 . The most likely internet sites of REEF ESTATES HOTELS LIMITED are www.reefestateshotels.co.uk, and www.reef-estates-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Reef Estates Hotels Limited is a Private Limited Company. The company registration number is 09423504. Reef Estates Hotels Limited has been working since 05 February 2015. The present status of the company is Active. The registered address of Reef Estates Hotels Limited is C O Reef Estates Limited 14 Little Portland Street London England W1w 8bn. . SLATER, Edward Quentin is a Secretary of the company. DEERING, Stewart Alastair is a Director of the company. SLATER, Edward Quentin is a Director of the company. SLATER, Piers Alexander is a Director of the company. Secretary SLATER, Piers has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SLATER, Edward Quentin
Appointed Date: 11 January 2016

Director
DEERING, Stewart Alastair
Appointed Date: 11 January 2016
46 years old

Director
SLATER, Edward Quentin
Appointed Date: 11 January 2016
49 years old

Director
SLATER, Piers Alexander
Appointed Date: 05 February 2015
54 years old

Resigned Directors

Secretary
SLATER, Piers
Resigned: 11 January 2016
Appointed Date: 05 February 2015

Persons With Significant Control

Mr Piers Alexander Slater
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stewart Alastair Deering
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REEF ESTATES HOTELS LIMITED Events

24 Feb 2017
Confirmation statement made on 5 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Statement of capital following an allotment of shares on 11 January 2016
  • GBP 1,812

10 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,812

21 Jan 2016
Statement of capital following an allotment of shares on 11 January 2016
  • GBP 100

...
... and 3 more events
21 Jan 2016
Appointment of Mr Stewart Alastair Deering as a director on 11 January 2016
21 Jan 2016
Appointment of Mr Edward Quentin Slater as a director on 11 January 2016
10 Dec 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
24 Feb 2015
Company name changed hotel la tour (milton) LTD\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-17

05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 1