SN BIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 10398978
Status Active
Incorporation Date 28 September 2016
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seven events have happened. The last three records are Termination of appointment of Hidde Rijntjes as a director on 1 June 2017; Registration of charge 103989780002, created on 5 January 2017; Registration of charge 103989780001, created on 11 November 2016. The most likely internet sites of SN BIDCO LIMITED are www.snbidco.co.uk, and www.sn-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Sn Bidco Limited is a Private Limited Company. The company registration number is 10398978. Sn Bidco Limited has been working since 28 September 2016. The present status of the company is Active. The registered address of Sn Bidco Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. ELIAS, Eduard Nikolaas is a Director of the company. WAGNER, John Charles is a Director of the company. PLATINUM NOMINEES LIMITED is a Director of the company. Director RIJNTJES, Hidde has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 28 September 2016
Director
ELIAS, Eduard Nikolaas
Appointed Date: 28 September 2016
57 years old
Director
WAGNER, John Charles
Appointed Date: 28 September 2016
73 years old
Director
PLATINUM NOMINEES LIMITED
Appointed Date: 28 September 2016

Resigned Directors

Director
RIJNTJES, Hidde
Resigned: 01 June 2017
Appointed Date: 28 September 2016
48 years old

Persons With Significant Control

Sn Holdco Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

SN BIDCO LIMITED Events

01 Jun 2017
Termination of appointment of Hidde Rijntjes as a director on 1 June 2017
05 Jan 2017
Registration of charge 103989780002, created on 5 January 2017
14 Nov 2016
Registration of charge 103989780001, created on 11 November 2016
02 Nov 2016
Director's details changed for Platinum Nominees Limited on 2 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016
28 Sep 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
28 Sep 2016
Incorporation
Statement of capital on 2016-09-28
  • GBP 1

SN BIDCO LIMITED Charges

5 January 2017
Charge code 1039 8978 0002
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent
Description: Contains fixed charge…
11 November 2016
Charge code 1039 8978 0001
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Agent
Description: Contains fixed charge…

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