HOTEL LEASE LIMITED

Key Data

Status

Active

Company No.

07448470

Incorporation date

23/11/2010

Size

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2010)

19/04/2016

Final Gazette dissolved via voluntary strike-off

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02/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/01/2016

Application to strike the company off the register

View PDF (3 pages)

18/12/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

02/07/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

20/01/2015

Appointment of Mr David Hart as a director on 2014-12-22

View PDF (2 pages)

20/01/2015

Director's details changed for Mr Helder Ricardo Silva Pereira on 2014-12-22

View PDF (2 pages)

19/01/2015

Registered office address changed from C/O Redefine Bdl Hotels 30 Charles Ii Street London SW1Y 4AE to C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 2015-01-19

View PDF (1 pages)

19/01/2015

Appointment of Mr Helder Ricardo Silva Pereira as a director on 2014-12-22

View PDF (2 pages)

25/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

27/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

22/11/2013

Termination of appointment of Neil Taylor as a director

View PDF (1 pages)

17/06/2013

Registered office address changed from C/O Redefine Bdl Hotels Holiday Inn London Brentford Lock Commerce Road Brentford Middlesex TW8 8GA England on 2013-06-17

View PDF (1 pages)

12/06/2013

Appointment of Ms Paula Margaret Ross as a secretary

View PDF (1 pages)

12/06/2013

Registered office address changed from C/O Redefine Bdl Hotels Holiday Inn London Brentford Lock Commerce Road Brentford Middlesex TW8 8GA England on 2013-06-12

View PDF (1 pages)

12/06/2013

Registered office address changed from Bath Road Sipson Way Sipson West Drayton Middlesex UB7 0DP United Kingdom on 2013-06-12

View PDF (1 pages)

12/06/2013

Termination of appointment of Stuart Mccaffer as a director

View PDF (1 pages)

12/06/2013

Termination of appointment of Stuart Mccaffer as a secretary

View PDF (1 pages)

12/06/2013

Current accounting period shortened from 2013-10-31 to 2013-08-31

View PDF (1 pages)

17/05/2013

Total exemption small company accounts made up to 2012-10-28

View PDF (6 pages)

08/05/2013

Solvency statement dated 01/05/13

View PDF (1 pages)

08/05/2013

Resolutions

View PDF (2 pages)

08/05/2013

Statement by directors

View PDF (1 pages)

08/05/2013

Statement of capital on 2013-05-08

View PDF (4 pages)

23/11/2012

Registered office address changed from Holiday Inn Heathrow Bath Road Sipson Way West Drayton Middlesex UB7 0DP United Kingdom on 2012-11-23

View PDF (1 pages)

23/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (5 pages)

14/11/2012

Total exemption small company accounts made up to 2011-10-30

View PDF (6 pages)

02/11/2012

Termination of appointment of Nikhil Gupta as a director

View PDF (1 pages)

24/09/2012

Termination of appointment of Louis Woodcock as a director

View PDF (1 pages)

20/01/2012

Director's details changed for Mr Neil Taylor on 2012-01-20

View PDF (2 pages)

06/12/2011

Secretary's details changed for Stuart John Mccaffer on 2011-12-06

View PDF (1 pages)

06/12/2011

Director's details changed for Mr Nikhil Gupta on 2011-12-06

View PDF (2 pages)

06/12/2011

Director's details changed for Mr Neil Taylor on 2011-12-06

View PDF (2 pages)

06/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

06/12/2011

Director's details changed for Mr Stewart Campbell on 2011-12-06

View PDF (2 pages)

06/12/2011

Director's details changed for Mr Stuart John Mccaffer on 2011-12-06

View PDF (2 pages)

06/12/2011

Director's details changed for Mr Ross Norman Morrow on 2011-12-06

View PDF (2 pages)

06/12/2011

Director's details changed for Mr Louis Peter Woodcock on 2011-12-06

View PDF (2 pages)

21/11/2011

Statement of capital following an allotment of shares on 2011-11-01

View PDF (3 pages)

27/04/2011

Current accounting period shortened from 2011-11-30 to 2011-10-31

View PDF (1 pages)

02/02/2011

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

02/02/2011

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

02/02/2011

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

02/02/2011

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

17/01/2011

Resolutions

View PDF (39 pages)

20/12/2010

Appointment of Mr Nikhil Gupta as a director

View PDF (3 pages)

20/12/2010

Appointment of Neil Taylor as a director

View PDF (3 pages)

15/12/2010

Appointment of Mr Louis Peter Woodcock as a director

View PDF (3 pages)

15/12/2010

Appointment of Mr Stewart Campbell as a director

View PDF (3 pages)

15/12/2010

Appointment of Stuart John Mccaffer as a director

View PDF (3 pages)

15/12/2010

Appointment of Mr Ross Norman Morrow as a director

View PDF (3 pages)

15/12/2010

Appointment of Stuart John Mccaffer as a secretary

View PDF (3 pages)

24/11/2010

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2010-11-24

View PDF (1 pages)

23/11/2010

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campbell, Stewart	Director	23/11/2010 - Present	67

Persons with Significant Control

No PSC data available.

Similar companies

No similar companies data found.

Description

About HOTEL LEASE LIMITED

HOTEL LEASE LIMITED is an(a) Active company incorporated on 23/11/2010 with the registered office located at C/O REDEFINE BDL HOTELS, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex TW8 9DW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HOTEL LEASE LIMITED?

HOTEL LEASE LIMITED is currently Active. It was registered on 23/11/2010 and dissolved on 19/04/2016.

Where is HOTEL LEASE LIMITED located?

HOTEL LEASE LIMITED is registered at C/O REDEFINE BDL HOTELS, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex TW8 9DW.

What does HOTEL LEASE LIMITED do?

HOTEL LEASE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HOTEL LEASE LIMITED?

The latest filing was on 19/04/2016: Final Gazette dissolved via voluntary strike-off.