London Inn Hotels (Stratford) Limited

Company Name	London Inn Hotels (Stratford) Limited
Company Status	Active
Company Number	04251750
Category	Private Limited Company
Incorporation Date	13 July 2001(22 years, 9 months ago)
Previous Names	Wakeco (187) Limited and London Inn Hotels 2001 Ltd

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Hon Paavan Popat
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 April 2010(8 years, 9 months after company formation)
Appointment Duration	14 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mr Gagan Puri
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2011(9 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Secretary Name	Mr Gagan Puri
Status	Current
Appointed	01 July 2011(9 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mr Shivaan Shillin Popat
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(17 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Dolar Popat
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Duncan Walter Rogers
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	51a High Street Harrow On The Hill Middlesex HA3 3HT

Secretary Name	Mr David William Barclay Ware
Nationality	British
Status	Resigned
Appointed	12 November 2001(4 months after company formation)
Appointment Duration	10 months (resigned 12 September 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Sefton Road Sheffield South Yorkshire S10 3TP

Secretary Name	Dolar Popat
Nationality	British
Status	Resigned
Appointed	12 September 2002(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 July 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Knoll 128 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Ms Roselyn Hawkes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(4 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 January 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	78 Ravensden Road Renhold Bedford Bedfordshire MK41 0JY

Secretary Name	Mr John Peter Baxter
Nationality	British
Status	Resigned
Appointed	18 July 2006(5 years after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Chestnut Drive Pinner Middlesex HA5 1LY

Director Name	William George Gibbons
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Balmore Drive Caversham Reading Berkshire RG4 8NN

Director Name	Mrs Jennifer Acres
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mrs Lynn Rosa Claydon
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(8 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mrs Amanda Jane Jackson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(11 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mrs Jacqueline Anne Smith
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(12 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 November 2014)
Role	Chief Operations Officer
Country of Residence	United Kingdom
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mr Andrew John Mangion
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Maltese
Status	Resigned
Appointed	15 January 2015(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	Mr William Charles Neal
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(16 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Railway Approach Harrow Middlesex HA3 5AA

Director Name	WS (Directors) Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Secretary Name	WS (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	13 July 2001(same day as company formation)
Correspondence Address	68 Clarkehouse Road Sheffield S10 2LJ

Contact

Website	tlc-group.net
Telephone	020 88634637
Telephone region	London

Location

Registered Address	36 Railway Approach Harrow Middlesex HA3 5AA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

450k at £1	Tlc Group LTD 90.00% B Non Voting
50k at £1	Tlc Group LTD 10.00% Ordinary

Financials

Year	2014
Turnover	£4,334,185
Gross Profit	£2,733,710
Net Worth	£16,720,331
Cash	£1,477,626
Current Liabilities	£4,416,934

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	25 July 2023 (8 months, 3 weeks ago)
Next Return Due	8 August 2024 (3 months, 3 weeks from now)

Charges

11 June 2018	Delivered on: 13 June 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
28 April 2010	Delivered on: 7 May 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Express by holiday inn, 196 high street, stratford, london t/n EGL306124 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
28 April 2010	Delivered on: 7 May 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
6 April 2010	Delivered on: 8 April 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 January 2008	Delivered on: 16 January 2008 Satisfied on: 10 July 2010 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land on the north west side of cumberland street, luton, bedfordshire t/nos. BD228085 and BD38243. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
5 December 2001	Delivered on: 19 December 2001 Satisfied on: 10 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being 196 high street stratford title number EGL306124. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 December 2001	Delivered on: 19 December 2001 Satisfied on: 10 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 196 high street stratford title number EGL306124. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

31 January 2024	Full accounts made up to 30 April 2023 (28 pages)
25 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (14 pages)
5 September 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 September 2022	Memorandum and Articles of Association (5 pages)
28 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
5 April 2022	Total exemption full accounts made up to 30 April 2021 (13 pages)
5 August 2021	Confirmation statement made on 25 July 2021 with updates (4 pages)
29 April 2021	Full accounts made up to 30 April 2020 (27 pages)
18 February 2021	Director's details changed for Mr Shivaan Shillin Popat on 18 February 2021 (2 pages)
18 February 2021	Director's details changed for Mr Paavan Popat on 18 February 2021 (2 pages)
1 February 2021	Cessation of Tlc Holdco Limited as a person with significant control on 18 June 2020 (1 page)
1 February 2021	Notification of Tlc Hospitality Group Limited as a person with significant control on 18 June 2020 (2 pages)
29 July 2020	Confirmation statement made on 25 July 2020 with updates (5 pages)
13 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2020	Cessation of Tlc Group Limited as a person with significant control on 30 April 2020 (1 page)
12 May 2020	Notification of Tlc Holdco Limited as a person with significant control on 30 April 2020 (2 pages)
30 April 2020	Statement of capital following an allotment of shares on 30 April 2020 GBP 500,001 (3 pages)
6 December 2019	Termination of appointment of William Charles Neal as a director on 30 September 2019 (1 page)
19 November 2019	Full accounts made up to 30 April 2019 (26 pages)
28 August 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
11 January 2019	Full accounts made up to 30 April 2018 (27 pages)
6 December 2018	Appointment of The Hon. Shivaan Shillin Popat as a director on 1 October 2018 (2 pages)
1 August 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
13 June 2018	Registration of charge 042517500007, created on 11 June 2018 (34 pages)
2 February 2018	Full accounts made up to 30 April 2017 (27 pages)
18 January 2018	Appointment of William Charles Neal as a director on 1 November 2017 (2 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 25 July 2017 with updates (4 pages)
24 April 2017	Second filing of Confirmation Statement dated 13/07/2016 (7 pages)
24 April 2017	Second filing of Confirmation Statement dated 13/07/2016 (7 pages)
6 February 2017	Full accounts made up to 30 April 2016 (28 pages)
6 February 2017	Full accounts made up to 30 April 2016 (28 pages)
2 December 2016	Termination of appointment of Andrew John Mangion as a director on 14 November 2016 (1 page)
2 December 2016	Termination of appointment of Andrew John Mangion as a director on 14 November 2016 (1 page)
27 July 2016	Confirmation statement made on 13 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 24/04/2017 (6 pages)
27 July 2016	Confirmation statement made on 13 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 24/04/2017 (6 pages)
2 February 2016	Full accounts made up to 30 April 2015 (21 pages)
2 February 2016	Full accounts made up to 30 April 2015 (21 pages)
19 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 500,000 (5 pages)
19 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 500,000 (5 pages)
7 May 2015	Termination of appointment of Amanda Jane Jackson as a director on 30 April 2015 (1 page)
7 May 2015	Termination of appointment of Amanda Jane Jackson as a director on 30 April 2015 (1 page)
30 March 2015	Appointment of Mr Andrew John Mangion as a director on 15 January 2015 (2 pages)
30 March 2015	Appointment of Mr Andrew John Mangion as a director on 15 January 2015 (2 pages)
2 February 2015	Full accounts made up to 30 April 2014 (20 pages)
2 February 2015	Full accounts made up to 30 April 2014 (20 pages)
24 December 2014	Termination of appointment of Jacqueline Anne Smith as a director on 14 November 2014 (1 page)
24 December 2014	Termination of appointment of Jacqueline Anne Smith as a director on 14 November 2014 (1 page)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 500,000 (6 pages)
14 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 500,000 (6 pages)
13 May 2014	Appointment of Mrs Jacqueline Anne Smith as a director (2 pages)
13 May 2014	Appointment of Mrs Jacqueline Anne Smith as a director (2 pages)
22 January 2014	Full accounts made up to 30 April 2013 (20 pages)
22 January 2014	Full accounts made up to 30 April 2013 (20 pages)
2 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
19 November 2012	Full accounts made up to 30 April 2012 (18 pages)
19 November 2012	Full accounts made up to 30 April 2012 (18 pages)
29 October 2012	Termination of appointment of Dolar Popat as a director (1 page)
29 October 2012	Appointment of Mrs Amanda Jane Jackson as a director (2 pages)
29 October 2012	Termination of appointment of Dolar Popat as a director (1 page)
29 October 2012	Appointment of Mrs Amanda Jane Jackson as a director (2 pages)
7 August 2012	Director's details changed for Dolar Popat on 7 August 2012 (2 pages)
7 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Director's details changed for Dolar Popat on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for Dolar Popat on 7 August 2012 (2 pages)
7 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
9 May 2012	Termination of appointment of Jennifer Acres as a director (1 page)
9 May 2012	Termination of appointment of Jennifer Acres as a director (1 page)
30 January 2012	Full accounts made up to 30 April 2011 (19 pages)
30 January 2012	Full accounts made up to 30 April 2011 (19 pages)
22 July 2011	Appointment of Mr Gagan Puri as a secretary (1 page)
22 July 2011	Appointment of Mr Gagan Puri as a secretary (1 page)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (6 pages)
29 June 2011	Termination of appointment of John Baxter as a secretary (1 page)
29 June 2011	Termination of appointment of John Baxter as a secretary (1 page)
1 June 2011	Appointment of Mr Gagan Puri as a director (2 pages)
1 June 2011	Appointment of Mr Gagan Puri as a director (2 pages)
13 January 2011	Full accounts made up to 30 April 2010 (18 pages)
13 January 2011	Full accounts made up to 30 April 2010 (18 pages)
12 August 2010	Termination of appointment of Lynn Claydon as a director (1 page)
12 August 2010	Termination of appointment of William Gibbons as a director (1 page)
12 August 2010	Termination of appointment of William Gibbons as a director (1 page)
12 August 2010	Termination of appointment of Lynn Claydon as a director (1 page)
16 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
16 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 July 2010	Appointment of Mrs Lynn Rosa Claydon as a director (2 pages)
9 July 2010	Appointment of Mrs Lynn Rosa Claydon as a director (2 pages)
1 July 2010	Appointment of Mrs Jennifer Acres as a director (2 pages)
1 July 2010	Appointment of Mrs Jennifer Acres as a director (2 pages)
11 May 2010	Appointment of Mr Paavan Popat as a director (2 pages)
11 May 2010	Appointment of Mr Paavan Popat as a director (2 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 May 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 December 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
14 December 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
3 August 2009	Return made up to 13/07/09; full list of members (4 pages)
3 August 2009	Return made up to 13/07/09; full list of members (4 pages)
22 January 2009	Full accounts made up to 30 April 2008 (15 pages)
22 January 2009	Full accounts made up to 30 April 2008 (15 pages)
28 July 2008	Return made up to 13/07/08; full list of members (4 pages)
28 July 2008	Return made up to 13/07/08; full list of members (4 pages)
16 January 2008	Particulars of mortgage/charge (4 pages)
16 January 2008	Particulars of mortgage/charge (4 pages)
21 December 2007	Registered office changed on 21/12/07 from: finance house 34 railway approach harrow middlesex HA3 5AA (1 page)
21 December 2007	Registered office changed on 21/12/07 from: finance house 34 railway approach harrow middlesex HA3 5AA (1 page)
5 December 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
5 December 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
17 July 2007	Return made up to 13/07/07; full list of members (3 pages)
17 July 2007	Return made up to 13/07/07; full list of members (3 pages)
5 June 2007	Return made up to 13/07/06; full list of members; amend 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Return made up to 13/07/06; full list of members; amend 363(288) ‐ Secretary's particulars changed (7 pages)
15 May 2007	New director appointed (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (1 page)
15 January 2007	Full accounts made up to 30 April 2006 (13 pages)
15 January 2007	Full accounts made up to 30 April 2006 (13 pages)
4 August 2006	Return made up to 13/07/06; full list of members (3 pages)
4 August 2006	Return made up to 13/07/06; full list of members (3 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
17 January 2006	Full accounts made up to 30 April 2005 (12 pages)
17 January 2006	Full accounts made up to 30 April 2005 (12 pages)
20 September 2005	Company name changed london inn hotels 2001 LTD\certificate issued on 20/09/05 (2 pages)
20 September 2005	Company name changed london inn hotels 2001 LTD\certificate issued on 20/09/05 (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
10 August 2005	Return made up to 13/07/05; full list of members (3 pages)
10 August 2005	Return made up to 13/07/05; full list of members (3 pages)
9 February 2005	Full accounts made up to 30 April 2004 (13 pages)
9 February 2005	Full accounts made up to 30 April 2004 (13 pages)
7 December 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
7 December 2004	Accounting reference date extended from 31/12/03 to 30/04/04 (1 page)
30 July 2004	Return made up to 13/07/04; full list of members (7 pages)
30 July 2004	Return made up to 13/07/04; full list of members (7 pages)
30 September 2003	Memorandum and Articles of Association (10 pages)
30 September 2003	Memorandum and Articles of Association (10 pages)
4 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 September 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2003	Ad 30/12/02-13/01/03 Â£ si 495000@1 (2 pages)
17 July 2003	S-div 30/12/02 (2 pages)
17 July 2003	S-div 30/12/02 (2 pages)
17 July 2003	Ad 30/12/02-13/01/03 £ si 495000@1 (2 pages)
17 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2003	Return made up to 13/07/03; full list of members (7 pages)
16 July 2003	Return made up to 13/07/03; full list of members (7 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
24 September 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
24 September 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	Secretary resigned (1 page)
17 September 2002	Return made up to 13/07/02; full list of members (7 pages)
17 September 2002	Return made up to 13/07/02; full list of members (7 pages)
11 January 2002	Ad 11/12/01--------- Â£ si 5000@1=5000 Â£ ic 1/5001 (2 pages)
11 January 2002	Ad 11/12/01--------- £ si 5000@1=5000 £ ic 1/5001 (2 pages)
11 January 2002	Statement of affairs (24 pages)
11 January 2002	Statement of affairs (24 pages)
19 December 2001	Particulars of mortgage/charge (12 pages)
19 December 2001	Particulars of mortgage/charge (5 pages)
19 December 2001	Particulars of mortgage/charge (5 pages)
19 December 2001	Particulars of mortgage/charge (12 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
26 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2001	£ nc 1000/5000000 13/11/01 (1 page)
26 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2001	Â£ nc 1000/5000000 13/11/01 (1 page)
19 November 2001	Resolutions RES13 ‐ Re directors powers 14/11/01 (1 page)
19 November 2001	New director appointed (2 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
19 November 2001	Secretary resigned (1 page)
19 November 2001	New director appointed (2 pages)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	Director resigned (1 page)
19 November 2001	Resolutions RES13 ‐ Re directors powers 14/11/01 (1 page)
19 November 2001	Secretary resigned (1 page)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	Registered office changed on 19/11/01 from: 68 clarkehouse road sheffield south yorkshire S10 2LJ (1 page)
13 November 2001	Company name changed wakeco (187) LIMITED\certificate issued on 13/11/01 (2 pages)
13 November 2001	Company name changed wakeco (187) LIMITED\certificate issued on 13/11/01 (2 pages)
13 July 2001	Incorporation (17 pages)
13 July 2001	Incorporation (17 pages)

London Inn Hotels (Stratford) Limited

Business Activity

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Location

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Financials

Accounts

Returns

Charges

Filing History

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