THE MCKEEVER HOTELS SSAS 1805 LTD
LONDON

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Company number 07341562
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016. The most likely internet sites of THE MCKEEVER HOTELS SSAS 1805 LTD are www.themckeeverhotelsssas1805.co.uk, and www.the-mckeever-hotels-ssas-1805.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The Mckeever Hotels Ssas 1805 Ltd is a Private Limited Company. The company registration number is 07341562. The Mckeever Hotels Ssas 1805 Ltd has been working since 10 August 2010. The present status of the company is Active. The registered address of The Mckeever Hotels Ssas 1805 Ltd is 26 Grosvenor Street Mayfair London W1k 4qw. . HPA SAS SECRETARY LIMITED is a Secretary of the company. LEIGHTON, Andrew Roy is a Director of the company. HPA SAS DIRECTOR LIMITED is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HPA SAS SECRETARY LIMITED
Appointed Date: 10 August 2010

Director
LEIGHTON, Andrew Roy
Appointed Date: 10 August 2010
76 years old

Director
HPA SAS DIRECTOR LIMITED
Appointed Date: 10 August 2010

Persons With Significant Control

Mr Andrew Roy Leighton Andrew
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

THE MCKEEVER HOTELS SSAS 1805 LTD Events

21 Sep 2016
Accounts for a dormant company made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
06 Sep 2016
Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1

01 Sep 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 11 more events
28 Mar 2012
Accounts for a dormant company made up to 31 August 2011
03 Oct 2011
Annual return made up to 10 August 2011 with full list of shareholders
28 Sep 2010
Particulars of a mortgage or charge / charge no: 1
28 Sep 2010
Particulars of a mortgage or charge / charge no: 2
10 Aug 2010
Incorporation

THE MCKEEVER HOTELS SSAS 1805 LTD Charges

9 September 2010
Assignment of rent
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Any rents/income arising from f/h premises folion no…
9 September 2010
Legal charge
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H premises comprises in folio DN174785 county down k/a…