ST. GEORGE'S HOTEL INN LIMITED
LONDON ALLERMON LIMITED

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Company number 05313775
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 10 SUSSEX GARDENS, PADDINGTON, LONDON, W2 1UL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Termination of appointment of Vasiliki Karipidou as a secretary on 15 March 2017; Termination of appointment of Vasiliki Karipidou as a director on 15 March 2017. The most likely internet sites of ST. GEORGE'S HOTEL INN LIMITED are www.stgeorgeshotelinn.co.uk, and www.st-george-s-hotel-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St George S Hotel Inn Limited is a Private Limited Company. The company registration number is 05313775. St George S Hotel Inn Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of St George S Hotel Inn Limited is 10 Sussex Gardens Paddington London W2 1ul. . RAY, Kashka Anthony is a Director of the company. Secretary ARGYROU, Floros has been resigned. Secretary HADJIMINAS, George has been resigned. Secretary KARIPIDOU, Vasiliki has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARGYROU, Floros has been resigned. Director HADJIMINAS, George has been resigned. Director KARIPIDOU, Vasiliki has been resigned. Director THEODORIDES, Andreas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
RAY, Kashka Anthony
Appointed Date: 20 February 2017
51 years old

Resigned Directors

Secretary
ARGYROU, Floros
Resigned: 22 March 2006
Appointed Date: 13 January 2005
Secretary
HADJIMINAS, George
Resigned: 22 March 2006
Appointed Date: 13 January 2005
Secretary
KARIPIDOU, Vasiliki
Resigned: 15 March 2017
Appointed Date: 22 March 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 2005
Appointed Date: 15 December 2004
Director
ARGYROU, Floros
Resigned: 18 July 2006
Appointed Date: 13 January 2005
58 years old
Director
HADJIMINAS, George
Resigned: 15 March 2017
Appointed Date: 13 January 2005
52 years old
Director
KARIPIDOU, Vasiliki
Resigned: 15 March 2017
Appointed Date: 18 August 2005
48 years old
Director
THEODORIDES, Andreas
Resigned: 18 August 2005
Appointed Date: 13 January 2005
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 2005
Appointed Date: 15 December 2004

Persons With Significant Control

Mr George Hadjiminas
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ST. GEORGE'S HOTEL INN LIMITED Events

23 Mar 2017
Satisfaction of charge 1 in full
15 Mar 2017
Termination of appointment of Vasiliki Karipidou as a secretary on 15 March 2017
15 Mar 2017
Termination of appointment of Vasiliki Karipidou as a director on 15 March 2017
15 Mar 2017
Termination of appointment of George Hadjiminas as a director on 15 March 2017
03 Mar 2017
Appointment of Mr Kashka Anthony Ray as a director on 20 February 2017
...
... and 38 more events
24 Jan 2005
Secretary resigned
24 Jan 2005
Director resigned
18 Jan 2005
Registered office changed on 18/01/05 from: 6-8 underwood street london N1 7JQ
17 Jan 2005
Company name changed allermon LIMITED\certificate issued on 17/01/05
15 Dec 2004
Incorporation

ST. GEORGE'S HOTEL INN LIMITED Charges

21 January 2005
Memorandum of cash collateral
Delivered: 4 February 2005
Status: Satisfied on 23 March 2017
Persons entitled: Efg Eurobank Ergasias S.a London Branch
Description: All monies standing to the credit of the account of account…

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