This company is commonly known as Andrias London Hotels Limited. The company was founded 19 years ago and was given the registration number 05146639. The firm's registered office is in . You can find them at 27 Devonshire Terrace, London, , . This company's SIC code is 55100 - Hotels and similar accommodation.
Name | : | ANDRIAS LONDON HOTELS LIMITED |
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Company Number | : | 05146639 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 June 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 27 Devonshire Terrace, London, W2 3DP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Aston Avenue, Harrow, England, HA3 0DB | Secretary | 14 July 2004 | Active |
27 Devonshire Terrace, London, W2 3DP | Director | 23 May 2012 | Active |
27 Devonshire Terrace, London, W2 3DP | Director | 04 March 2017 | Active |
27 Devonshire Terrace, London, W2 3DP | Director | 23 May 2012 | Active |
75 Alexandra Drive, Gypsy Hill, London, SE19 1AN | Secretary | 06 July 2004 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 June 2004 | Active |
27 Devonshire Terrace, London, W2 3DP | Director | 14 July 2004 | Active |
75 Alexandra Drive, Gypsy Hill, London, SE19 1AN | Director | 06 July 2004 | Active |
23 Upper Grosvenor Street, London, W1K 7PF | Director | 06 July 2004 | Active |
27 Devonshire Terrace, London, W2 3DP | Director | 24 February 2010 | Active |
27 Devonshire Terrace, London, W2 3DP | Director | 01 October 2012 | Active |
27 Devonshire Terrace, London, W2 3DP | Director | 08 November 2010 | Active |
Flat 5 Prince Albert Court, Staines Road West, Sunbury-On-Thames, TW16 7BF | Director | 25 February 2010 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 June 2004 | Active |
Precis Investments Ltd | ||
Notified on | : | 07 June 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 27, Devonshire Terrace, London, England, W2 3DR |
Nature of control | : |
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Date | Category | Description | |
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2023-11-28 | Accounts | Accounts with accounts type small. | Download |
2023-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
2023-11-13 | Mortgage | Mortgage satisfy charge full. | Download |
2023-07-17 | Officers | Change person director company with change date. | Download |
2023-07-17 | Officers | Change person secretary company with change date. | Download |
2023-06-30 | Officers | Termination director company with name termination date. | Download |
2023-06-08 | Officers | Change person director company with change date. | Download |
2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-02 | Officers | Termination director company with name termination date. | Download |
2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type small. | Download |
2017-12-11 | Officers | Termination director company with name termination date. | Download |
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