WORLD HOTELS GB LIMITED
LONDON SRS HOTELS STEIGENBERGER RESERVATION SERVICE (GB) LIMITED

Hellopages » Greater London » Westminster » W1H 5PW
Company number 01170798
Status Active
Incorporation Date 20 May 1974
Company Type Private Limited Company
Address 42 UPPER BERKELEY STREET, LONDON, W1H 5PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Satisfaction of charge 011707980002 in full; Satisfaction of charge 011707980001 in full; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of WORLD HOTELS GB LIMITED are www.worldhotelsgb.co.uk, and www.world-hotels-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. World Hotels Gb Limited is a Private Limited Company. The company registration number is 01170798. World Hotels Gb Limited has been working since 20 May 1974. The present status of the company is Active. The registered address of World Hotels Gb Limited is 42 Upper Berkeley Street London W1h 5pw. . SCHERK, Christoph Georg, Dr is a Secretary of the company. ROWLEY, Stephen Paul is a Director of the company. Secretary BORRIE, Thomas Clement has been resigned. Secretary LARSEN, Sven has been resigned. Secretary PRZYBILSKI, Reinhard has been resigned. Secretary SCHADE, Elke has been resigned. Secretary STAHL-HAGEMANN, Barbara has been resigned. Secretary VAN DER MEER, Nicolaas Johannes has been resigned. Director AGEL, Peter has been resigned. Director BALL, Michael has been resigned. Director BORRIE, Thomas Clement has been resigned. Director MOMBERGER, Wolfgang has been resigned. Director OWAZA, Jurgen has been resigned. Director PARNES, Alfred has been resigned. Director PRZYBILSKI, Reinhard has been resigned. Director SCHADE, Elke has been resigned. Director SCHENEK, Siegfried has been resigned. Director STAHL-HAGEMANN, Barbara has been resigned. Director UHLIG, Wolf-Rudiger has been resigned. Director WEIDEMANN, Steffen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCHERK, Christoph Georg, Dr
Appointed Date: 01 May 2011
Director
ROWLEY, Stephen Paul
Appointed Date: 11 July 2013
67 years old

Resigned Directors

Secretary
BORRIE, Thomas Clement
Resigned: 31 December 1994
Secretary
LARSEN, Sven
Resigned: 31 December 2010
Appointed Date: 19 November 2009
Secretary
PRZYBILSKI, Reinhard
Resigned: 01 April 2002
Appointed Date: 01 April 2001
Secretary
SCHADE, Elke
Resigned: 31 March 2001
Appointed Date: 10 July 1995
Secretary
STAHL-HAGEMANN, Barbara
Resigned: 10 July 1995
Appointed Date: 01 January 1995
Secretary
VAN DER MEER, Nicolaas Johannes
Resigned: 19 November 2009
Appointed Date: 01 April 2002
Director
AGEL, Peter
Resigned: 18 November 1998
Appointed Date: 01 November 1995
71 years old
Director
BALL, Michael
Resigned: 11 July 2013
Appointed Date: 01 April 2002
69 years old
Director
BORRIE, Thomas Clement
Resigned: 31 December 1994
114 years old
Director
MOMBERGER, Wolfgang
Resigned: 01 September 1994
78 years old
Director
OWAZA, Jurgen
Resigned: 25 January 1993
84 years old
Director
PARNES, Alfred
Resigned: 30 September 2006
Appointed Date: 02 February 1995
100 years old
Director
PRZYBILSKI, Reinhard
Resigned: 01 April 2002
Appointed Date: 01 April 2001
90 years old
Director
SCHADE, Elke
Resigned: 31 March 2001
Appointed Date: 10 July 1995
69 years old
Director
SCHENEK, Siegfried
Resigned: 09 August 2000
Appointed Date: 01 December 1999
68 years old
Director
STAHL-HAGEMANN, Barbara
Resigned: 10 July 1995
Appointed Date: 01 September 1994
72 years old
Director
UHLIG, Wolf-Rudiger
Resigned: 18 August 1999
Appointed Date: 18 November 1998
73 years old
Director
WEIDEMANN, Steffen
Resigned: 18 November 1998
Appointed Date: 25 January 1993
67 years old

Persons With Significant Control

Mr Dirk Führer
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

WORLD HOTELS GB LIMITED Events

08 Sep 2016
Satisfaction of charge 011707980002 in full
08 Sep 2016
Satisfaction of charge 011707980001 in full
28 Jul 2016
Confirmation statement made on 1 July 2016 with updates
16 May 2016
Accounts for a small company made up to 31 December 2015
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
...
... and 95 more events
14 Nov 1988
Return made up to 14/09/88; full list of members
06 Aug 1987
Accounts for a small company made up to 31 December 1986
06 Aug 1987
Return made up to 08/07/87; full list of members
16 Jul 1986
Accounts for a small company made up to 31 December 1985
16 Jul 1986
Return made up to 06/06/86; full list of members

WORLD HOTELS GB LIMITED Charges

9 May 2014
Charge code 0117 0798 0002
Delivered: 22 May 2014
Status: Satisfied on 8 September 2016
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
11 July 2013
Charge code 0117 0798 0001
Delivered: 22 July 2013
Status: Satisfied on 8 September 2016
Persons entitled: Silicon Valley Bank
Description: Notification of addition to or amendment of charge…

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