This company is commonly known as Hotelfile Limited. The company was founded 30 years ago and was given the registration number 02892524. The firm's registered office is in LONDON. You can find them at 13 Grosvenor Gardens, , London, . This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | HOTELFILE LIMITED |
|---|---|---|
| Company Number | : | 02892524 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 28 January 1994 |
| End of financial year | : | 31 May 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Grosvenor Gardens, London, SW1W 0BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Grosvenor Gardens, London, United Kingdom, SW1W 0BD | Secretary | 01 October 2008 | Active |
| 13, Grosvenor Gardens, London, England, SW1W 0BD | Director | 14 December 2015 | Active |
| 8-10 Half Moon Court, London, EC1A 7HE | Nominee Secretary | 28 January 1994 | Active |
| 40 Madeira Road, London, SW16 2DE | Secretary | 28 January 1994 | Active |
| 12 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE | Secretary | 01 January 2002 | Active |
| 21 Old Farm Avenue, Southgate, London, N14 5QR | Director | 28 January 1994 | Active |
| 8-10 Half Moon Court, London, EC1A 7HE | Nominee Director | 28 January 1994 | Active |
| Rest Moor, Rest Moor, Guildford Road, Cranleigh, GU6 8PR | Director | 01 January 2002 | Active |
| 15 Jalan 5\33 Petalingjaya, Selangor 46000, Malaysia, FOREIGN | Director | 28 January 1994 | Active |
| 27 Benhurst Court, Leigham Court Road, London, SW16 2QN | Director | 28 January 1994 | Active |
| 40 Madeira Road, London, SW16 2DE | Director | 28 January 1994 | Active |
| 226, Windsor Lane, Burnham, Uk, SL1 7HN | Director | 01 January 2002 | Active |
| Mr Suri Amarasinghe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Grosvenor Gardens, London, England, SW1W 0BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-11-15 | Gazette | Gazette filings brought up to date. | Download |
| 2019-10-29 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-04 | Gazette | Gazette filings brought up to date. | Download |
| 2019-04-16 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Accounts | Change account reference date company previous extended. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-18 | Officers | Termination director company with name termination date. | Download |
| 2015-12-29 | Officers | Appoint person director company with name date. | Download |
| 2015-09-07 | Accounts | Accounts with accounts type full. | Download |
| 2015-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-29 | Accounts | Accounts with accounts type small. | Download |
| 2014-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2013-02-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2012-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-02-21 | Address | Change sail address company. | Download |
| 2011-08-24 | Address | Change registered office address company with date old address. | Download |
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