WARWICK HOTEL CAMBRIDGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PN

Company number 08120464
Status Active
Incorporation Date 27 June 2012
Company Type Private Limited Company
Address 4TH FLOOR, ONE PORTLAND PLACE, LONDON, W1B 1PN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of WARWICK HOTEL CAMBRIDGE LIMITED are www.warwickhotelcambridge.co.uk, and www.warwick-hotel-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Warwick Hotel Cambridge Limited is a Private Limited Company. The company registration number is 08120464. Warwick Hotel Cambridge Limited has been working since 27 June 2012. The present status of the company is Active. The registered address of Warwick Hotel Cambridge Limited is 4th Floor One Portland Place London W1b 1pn. . CHIU, Richard is a Director of the company. SOUKIASSIAN, Eric is a Director of the company. Director GARNIER, Jean Francois has been resigned. Director LINCH, Stephen has been resigned. Director SCHNEIDER, Ulla has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CHIU, Richard
Appointed Date: 27 June 2012
75 years old
Director
SOUKIASSIAN, Eric
Appointed Date: 24 January 2017
66 years old

Resigned Directors

Director
GARNIER, Jean Francois
Resigned: 08 August 2016
Appointed Date: 27 June 2012
77 years old
Director
LINCH, Stephen
Resigned: 24 January 2017
Appointed Date: 27 June 2012
62 years old
Director
SCHNEIDER, Ulla
Resigned: 24 January 2017
Appointed Date: 27 June 2012
67 years old

WARWICK HOTEL CAMBRIDGE LIMITED Events

27 Mar 2017
Memorandum and Articles of Association
27 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2017
Registration of charge 081204640002, created on 30 January 2017
01 Feb 2017
Registration of charge 081204640001, created on 30 January 2017
...
... and 8 more events
26 Mar 2015
Accounts for a dormant company made up to 30 June 2014
23 Jul 2014
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,000
25 Mar 2014
Accounts for a dormant company made up to 30 June 2013
18 Jul 2013
Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
27 Jun 2012
Incorporation

WARWICK HOTEL CAMBRIDGE LIMITED Charges

30 January 2017
Charge code 0812 0464 0002
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties (Security Agent)
Description: Not applicable…
30 January 2017
Charge code 0812 0464 0001
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties (Security Agent)
Description: The leasehold property known as the levin hotel, located at…

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