THE BORDER HOTEL LIMITED
YANELEX LIMITED THE BORDER HOTEL LIMITED

Hellopages » Greater London » Westminster » W2 1RS

Company number 03086606
Status Active
Incorporation Date 2 August 1995
Company Type Private Limited Company
Address 14-20 NORFOLK SQUARE, LONDON, W2 1RS
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions RES13 ‐ Company business 28/07/2016 ; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of THE BORDER HOTEL LIMITED are www.theborderhotel.co.uk, and www.the-border-hotel.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Border Hotel Limited is a Private Limited Company. The company registration number is 03086606. The Border Hotel Limited has been working since 02 August 1995. The present status of the company is Active. The registered address of The Border Hotel Limited is 14 20 Norfolk Square London W2 1rs. The company`s financial liabilities are £298.04k. It is £-145.15k against last year. The cash in hand is £277.55k. It is £2.16k against last year. And the total assets are £357.54k, which is £-210.51k against last year. NEOKLEOUS, Foulla is a Secretary of the company. NEOKLEOUS, Foulla is a Director of the company. NEOKLEOUS, George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


the border hotel Key Finiance

LIABILITIES £298.04k
-33%
CASH £277.55k
+0%
TOTAL ASSETS £357.54k
-38%
All Financial Figures

Current Directors

Secretary
NEOKLEOUS, Foulla
Appointed Date: 02 August 1995
Director
NEOKLEOUS, Foulla
Appointed Date: 01 January 2010
77 years old
Director
NEOKLEOUS, George
Appointed Date: 02 August 1995
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 August 1995
Appointed Date: 02 August 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 August 1995
Appointed Date: 02 August 1995

Persons With Significant Control

Mrs Foulla Neokleous
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Neokleous
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BORDER HOTEL LIMITED Events

08 Apr 2017
Total exemption small company accounts made up to 30 September 2016
18 Aug 2016
Resolutions
  • RES13 ‐ Company business 28/07/2016
11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 327,030
...
... and 52 more events
07 Dec 1995
Ad 30/09/95--------- £ si 2000@1=2000 £ ic 2/2002
21 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1995
Incorporation

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