THE NADLER VICTORIA LIMITED
LONDON THE NADLER PALACE STREET LIMITED BASE2STAY VICTORIA LIMITED

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Company number 08374119
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address 2 BABMAES STREET, LONDON, SW1Y 6HD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Mr Charles Henry Prew on 5 April 2017; Confirmation statement made on 24 January 2017 with updates; Appointment of Mr John Peter Anthony Adams as a director on 29 June 2016. The most likely internet sites of THE NADLER VICTORIA LIMITED are www.thenadlervictoria.co.uk, and www.the-nadler-victoria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Nadler Victoria Limited is a Private Limited Company. The company registration number is 08374119. The Nadler Victoria Limited has been working since 24 January 2013. The present status of the company is Active. The registered address of The Nadler Victoria Limited is 2 Babmaes Street London Sw1y 6hd. . MARWOOD, Guy is a Secretary of the company. ADAMS, John Peter Anthony is a Director of the company. NADLER, Robert Arthur is a Director of the company. PETO, Robert Henry Haldane is a Director of the company. PREW, Charles Henry is a Director of the company. Secretary MELLISH, Richard Paul has been resigned. Director CLARKE, Rupert James has been resigned. Director MACTAGGART, John Auld, Sir has been resigned. Director MELLISH, Richard Paul has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MARWOOD, Guy
Appointed Date: 08 May 2015
Director
ADAMS, John Peter Anthony
Appointed Date: 29 June 2016
67 years old
Director
NADLER, Robert Arthur
Appointed Date: 24 January 2013
71 years old
Director
PETO, Robert Henry Haldane
Appointed Date: 01 October 2014
75 years old
Director
PREW, Charles Henry
Appointed Date: 01 October 2014
79 years old

Resigned Directors

Secretary
MELLISH, Richard Paul
Resigned: 08 May 2015
Appointed Date: 24 January 2013
Director
CLARKE, Rupert James
Resigned: 01 October 2014
Appointed Date: 18 March 2014
67 years old
Director
MACTAGGART, John Auld, Sir
Resigned: 29 June 2016
Appointed Date: 24 January 2013
74 years old
Director
MELLISH, Richard Paul
Resigned: 02 June 2014
Appointed Date: 24 January 2013
67 years old

Persons With Significant Control

Nadler Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE NADLER VICTORIA LIMITED Events

13 Apr 2017
Director's details changed for Mr Charles Henry Prew on 5 April 2017
26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
19 Jul 2016
Appointment of Mr John Peter Anthony Adams as a director on 29 June 2016
19 Jul 2016
Register inspection address has been changed to C/O Nadler Hotels 6 Sloane Street 2nd Floor London SW1X 9LF
18 Jul 2016
Termination of appointment of John Auld Mactaggart as a director on 29 June 2016
...
... and 13 more events
03 Apr 2014
Appointment of Mr Rupert James Clarke as a director
04 Mar 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 325
27 Feb 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
22 Apr 2013
Company name changed BASE2STAY victoria LIMITED\certificate issued on 22/04/13
  • RES15 ‐ Change company name resolution on 2013-04-18
  • NM01 ‐ Change of name by resolution
24 Jan 2013
Incorporation

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