Company number 07401854
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address 28 PRINCES SQUARE, LONDON, ENGLAND, W2 4NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 190 Sussex Gardens London W2 1TU to 28 Princes Square London W2 4NJ on 5 December 2016; Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of STATION HOTEL AYR HOLDINGS LIMITED are www.stationhotelayrholdings.co.uk, and www.station-hotel-ayr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Station Hotel Ayr Holdings Limited is a Private Limited Company.
The company registration number is 07401854. Station Hotel Ayr Holdings Limited has been working since 08 October 2010.
The present status of the company is Active. The registered address of Station Hotel Ayr Holdings Limited is 28 Princes Square London England W2 4nj. . UNG, Eng Huat, Dato is a Director of the company. YAAKOB, Salahudin is a Director of the company. Director KHAN, Omar has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
KHAN, Omar
Resigned: 31 March 2011
Appointed Date: 08 October 2010
42 years old
Persons With Significant Control
Mr Salahudin Yaakob
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dato Eng Huat Ung
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STATION HOTEL AYR HOLDINGS LIMITED Events
05 Dec 2016
Registered office address changed from 190 Sussex Gardens London W2 1TU to 28 Princes Square London W2 4NJ on 5 December 2016
08 Nov 2016
Confirmation statement made on 8 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Feb 2016
Compulsory strike-off action has been discontinued
01 Feb 2016
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2016-02-01
...
... and 14 more events
20 Dec 2011
Registered office address changed from C/O Abacus Accountants 21 Effie Road London SW6 1EN United Kingdom on 20 December 2011
20 Dec 2011
Accounts made up to 31 October 2011
15 Apr 2011
Termination of appointment of Omar Khan as a director
24 Jan 2011
Registered office address changed from 190 Sussex Gardens Westminster London W2 1TU England on 24 January 2011
08 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)