SNOOZEBOX LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 5DS

Company number 07546513
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address 60 TRAFALGAR SQUARE, LONDON, UNITED KINGDOM, WC2N 5DS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Appointment of Mr Gary John Raven as a secretary on 30 November 2016; Termination of appointment of Christopher Mark Errington as a secretary on 30 November 2016. The most likely internet sites of SNOOZEBOX LIMITED are www.snoozebox.co.uk, and www.snoozebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Snoozebox Limited is a Private Limited Company. The company registration number is 07546513. Snoozebox Limited has been working since 01 March 2011. The present status of the company is Active. The registered address of Snoozebox Limited is 60 Trafalgar Square London United Kingdom Wc2n 5ds. . RAVEN, Gary John is a Secretary of the company. ERRINGTON, Christopher Mark is a Director of the company. Secretary ERRINGTON, Christopher Mark has been resigned. Secretary FERGUSON, Katherine Jane has been resigned. Secretary O MURCHU, Lorcan has been resigned. Secretary ÓMURCHÚ, Lorcán Oliver has been resigned. Director BREARE, Robert Roddick Ackrill has been resigned. Director FERGUSON, Katherine Jane has been resigned. Director MORRISON, David John has been resigned. Director O MURCHU, Lorcan Oliver has been resigned. Director THOMSON, Gary Miller has been resigned. Director UPTON, Christopher George has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
RAVEN, Gary John
Appointed Date: 30 November 2016
Director
ERRINGTON, Christopher Mark
Appointed Date: 26 February 2016
60 years old

Resigned Directors

Secretary
ERRINGTON, Christopher Mark
Resigned: 30 November 2016
Appointed Date: 25 April 2016
Secretary
FERGUSON, Katherine Jane
Resigned: 31 December 2015
Appointed Date: 01 June 2015
Secretary
O MURCHU, Lorcan
Resigned: 01 June 2015
Appointed Date: 20 May 2013
Secretary
ÓMURCHÚ, Lorcán Oliver
Resigned: 25 April 2016
Appointed Date: 01 January 2016
Director
BREARE, Robert Roddick Ackrill
Resigned: 20 May 2013
Appointed Date: 01 March 2011
72 years old
Director
FERGUSON, Katherine Jane
Resigned: 31 December 2015
Appointed Date: 03 November 2014
53 years old
Director
MORRISON, David John
Resigned: 26 February 2016
Appointed Date: 30 May 2013
66 years old
Director
O MURCHU, Lorcan Oliver
Resigned: 25 April 2016
Appointed Date: 25 April 2013
49 years old
Director
THOMSON, Gary Miller
Resigned: 11 November 2013
Appointed Date: 26 April 2013
57 years old
Director
UPTON, Christopher George
Resigned: 20 May 2013
Appointed Date: 01 March 2011
73 years old

Persons With Significant Control

Snoozebox Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SNOOZEBOX LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
30 Nov 2016
Appointment of Mr Gary John Raven as a secretary on 30 November 2016
30 Nov 2016
Termination of appointment of Christopher Mark Errington as a secretary on 30 November 2016
18 Aug 2016
Full accounts made up to 31 December 2015
25 Apr 2016
Termination of appointment of Lorcan Oliver O Murchu as a director on 25 April 2016
...
... and 49 more events
20 Oct 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2011
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Aug 2011
Registered office address changed from , Little Heath Kent Hatch Road, Limpsfield Chart, Oxted, Surrey, RH8 0SZ, United Kingdom on 25 August 2011
01 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SNOOZEBOX LIMITED Charges

24 October 2014
Charge code 0754 6513 0005
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Sqn Asset Finance Income Fund Limited
Description: Contains fixed charge…
24 October 2014
Charge code 0754 6513 0004
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Sqn Asset Finance Income Fund Limited
Description: Contains fixed charge…
16 May 2013
Charge code 0754 6513 0003
Delivered: 17 May 2013
Status: Satisfied on 27 October 2014
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…
16 May 2013
Charge code 0754 6513 0002
Delivered: 17 May 2013
Status: Satisfied on 24 October 2014
Persons entitled: Close Leasing Limited
Description: Notification of addition to or amendment of charge…
6 June 2012
Licence
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Redbridge
Description: The interest of the licensee in the deposit see image for…

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