Inn On Bw (UK) Limited

Company Name	Inn On Bw (UK) Limited
Company Status	Active
Company Number	09038153
Category	Private Limited Company
Incorporation Date	13 May 2014(9 years, 11 months ago)

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	Mrs Nevine Nabil Al-Manni
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 July 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mr Robin Baird
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(6 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mr Paul Justin Windsor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(9 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mr Gavin Frederick Mark Stebbing
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(9 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Mrs Wendy Jane Patterson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(9 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Secretary Name	Spring Board Limited (Corporation)
Status	Current
Appointed	13 July 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	17 Broad Street St. Helier Jersey JE2 3RR

Director Name	Mr Darren Thomas Stephen Kelland
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	44 Esplanade St. Helier Jersey JE4 9WG

Director Name	Mr Philip Norman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	44 Esplanade St. Helier JE4 9WG

Director Name	Mr Simon John Willing
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Jersey, Channel Islands
Correspondence Address	44 Esplanade St. Helier Jersey JE4 9WG

Director Name	Mr Richard Austin Stevens
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Robin Charles Thorogood
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Syed Adnan Sarwar Shamim
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2015(11 months after company formation)
Appointment Duration	1 year (resigned 03 May 2016)
Role	Asset Management
Country of Residence	Bahrain
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Mohammed Abdul Mobin Chowdhury
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 2016)
Role	Company Director
Country of Residence	Bahrain
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Rehman Yousaf Tipu Muhammad Yousaf Sabir
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	03 May 2016(1 year, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 June 2016)
Role	Administration Manager
Country of Residence	Bahrain
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Matthew James Christensen
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(2 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 August 2017)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	30 Charles Ii Street St James'S London SW1Y 4AE

Director Name	Mr Paul Dennis Perris
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2020)
Role	Chartered Secretary
Country of Residence	Jersey
Correspondence Address	47 Esplanade St Helier JE1 0BD

Director Name	Mrs Wendy Jane Patterson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(3 years, 3 months after company formation)
Appointment Duration	1 week, 5 days (resigned 12 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Charles Ii Street London SW1Y 4AE

Director Name	Mr Paul Justin Windsor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(3 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Marc John Haslam
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(3 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 July 2020)
Role	Chartered Surveyor
Country of Residence	Jersey
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Simon Derwood Auston Drewett
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2020(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 03 October 2023)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2020(6 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2024)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Director Name	Ms Carol Ann Rotsey
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2022(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Sackville Street London W1S 3DG

Director Name	Mr Bruno Chibuzo Obasi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2023(9 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Connect House 133-137 Alexandra Road London SW19 7JY

Secretary Name	Intertrust Corporate Services (UK) Limited (Corporation)
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Secretary Name	Crestbridge UK Limited (Corporation)
Status	Resigned
Appointed	31 August 2017(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 July 2020)
Correspondence Address	8 Sackville Street London W1S 3DG

Location

Registered Address	Connect House 133-137 Alexandra Road London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

62.9m at $1	Inn On Broadway (Jersey) Limited 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£368,213
Net Worth	£41,976,293
Cash	£1,147,630
Current Liabilities	£158,352

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Filing History

13 December 2023	Statement of capital following an allotment of shares on 12 December 2023 USD 93,925,000 (3 pages)
5 October 2023	Termination of appointment of Simon Derwood Auston Drewett as a director on 3 October 2023 (1 page)
2 October 2023	Accounts for a small company made up to 31 December 2022 (27 pages)
25 September 2023	Appointment of Mr Bruno Chibuzo Obasi as a director on 15 September 2023 (2 pages)
25 September 2023	Termination of appointment of Carol Ann Rotsey as a director on 15 September 2023 (1 page)
16 May 2023	Confirmation statement made on 13 May 2023 with updates (4 pages)
27 July 2022	Statement of capital following an allotment of shares on 25 July 2022 USD 93,635,000 (3 pages)
11 July 2022	Group of companies' accounts made up to 31 December 2021 (52 pages)
13 May 2022	Confirmation statement made on 13 May 2022 with updates (4 pages)
1 April 2022	Termination of appointment of Paul Justin Windsor as a director on 30 March 2022 (1 page)
1 April 2022	Appointment of Mrs Carol Ann Rotsey as a director on 30 March 2022 (2 pages)
1 April 2022	Termination of appointment of Bruno Chibuzo Obasi as a director on 30 March 2022 (1 page)
8 February 2022	Statement of capital following an allotment of shares on 20 August 2021 USD 74,115,000 (3 pages)
25 May 2021	Confirmation statement made on 13 May 2021 with updates (4 pages)
17 May 2021	Group of companies' accounts made up to 31 December 2020 (48 pages)
13 May 2021	Statement of capital following an allotment of shares on 7 May 2021 USD 74,075,000 (3 pages)
28 April 2021	Statement of capital following an allotment of shares on 1 April 2021 USD 73,725,000 (3 pages)
26 April 2021	Appointment of Mr Robin Baird as a director on 12 April 2021 (2 pages)
25 March 2021	Statement of capital following an allotment of shares on 5 March 2021 USD 73,075,000 (3 pages)
26 February 2021	Appointment of Mr Bruno Chibuzo Obasi as a director on 13 July 2020 (2 pages)
26 February 2021	Statement of capital following an allotment of shares on 4 February 2021 USD 72,725,000 (3 pages)
19 January 2021	Statement of capital following an allotment of shares on 6 January 2021 USD 72,325,000 (3 pages)
11 December 2020	Statement of capital following an allotment of shares on 3 December 2020 USD 72,075,000 (3 pages)
20 November 2020	Statement of capital following an allotment of shares on 2 November 2020 USD 71,675,000 (3 pages)
29 October 2020	Statement of capital following an allotment of shares on 2 October 2020 USD 71,375,000 (3 pages)
25 September 2020	Statement of capital following an allotment of shares on 1 September 2020 USD 70,050,000 (3 pages)
23 September 2020	Appointment of Mr Neil David Townson as a director on 17 September 2020 (2 pages)
23 September 2020	Appointment of Mr Simon Derwood Auston Drewett as a director on 17 September 2020 (2 pages)
23 September 2020	Termination of appointment of Wendy Jane Patterson as a director on 17 September 2020 (1 page)
1 September 2020	Statement of capital following an allotment of shares on 31 July 2020 USD 70,050,000 (3 pages)
17 August 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
15 July 2020	Termination of appointment of Marc John Haslam as a director on 13 July 2020 (1 page)
15 July 2020	Appointment of Mrs Nevine Nabil Al-Manni as a director on 13 July 2020 (2 pages)
15 July 2020	Appointment of Spring Board Limited as a secretary on 13 July 2020 (2 pages)
15 July 2020	Termination of appointment of Crestbridge Uk Limited as a secretary on 13 July 2020 (1 page)
6 July 2020	Statement of capital following an allotment of shares on 26 June 2020 USD 70,050,000 (3 pages)
18 June 2020	Second filing of a statement of capital following an allotment of shares on 5 May 2020 USD 68,300,000 (7 pages)
8 June 2020	Confirmation statement made on 13 May 2020 with updates (4 pages)
4 June 2020	Statement of capital following an allotment of shares on 22 May 2020 USD 69,300,000 (3 pages)
6 May 2020	Statement of capital following an allotment of shares on 5 May 2020 USD 73,700,000 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2020 (4 pages)
6 May 2020	Statement of capital following an allotment of shares on 23 April 2020 USD 67,700,000 (3 pages)
23 March 2020	Statement of capital following an allotment of shares on 23 March 2020 USD 67,300,000 (3 pages)
3 March 2020	Termination of appointment of Paul Dennis Perris as a director on 25 February 2020 (1 page)
17 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
13 May 2019	Statement of capital following an allotment of shares on 10 May 2019 USD 66,200,000 (3 pages)
10 April 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
22 January 2019	Statement of capital following an allotment of shares on 22 January 2019 USD 65,100,000 (3 pages)
14 December 2018	Statement of capital following an allotment of shares on 13 December 2018 USD 63,850,000 (3 pages)
2 July 2018	Appointment of Mr Paul Dennis Perris as a director on 31 August 2017 (2 pages)
24 May 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
17 May 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
8 May 2018	Appointment of Mrs Wendy Jane Patterson as a director on 2 May 2018 (2 pages)
8 January 2018	Registered office address changed from 30 Charles Ii Street St James's London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 8 January 2018 (1 page)
8 January 2018	Director's details changed for Mr Paul Justin Windsor on 8 January 2018 (2 pages)
8 January 2018	Secretary's details changed for Crestbridge Uk Limited on 8 January 2018 (1 page)
21 September 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
21 September 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
12 September 2017	Appointment of Mr Marc John Haslam as a director on 12 September 2017 (2 pages)
12 September 2017	Termination of appointment of Wendy Jane Patterson as a director on 12 September 2017 (1 page)
12 September 2017	Termination of appointment of Wendy Jane Patterson as a director on 12 September 2017 (1 page)
12 September 2017	Appointment of Mr Marc John Haslam as a director on 12 September 2017 (2 pages)
8 September 2017	Termination of appointment of Matthew James Christensen as a director on 31 August 2017 (1 page)
8 September 2017	Termination of appointment of Matthew James Christensen as a director on 31 August 2017 (1 page)
1 September 2017	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 30 Charles Ii Street London SW1Y 4AE on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Richard Austin Stevens as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Robin Charles Thorogood as a director on 31 August 2017 (1 page)
1 September 2017	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 30 Charles Ii Street St James's London SW1Y 4AE on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 31 August 2017 (1 page)
1 September 2017	Appointment of Mr Paul Justin Windsor as a director on 31 August 2017 (2 pages)
1 September 2017	Appointment of Crestbridge Uk Limited as a secretary on 31 August 2017 (2 pages)
1 September 2017	Termination of appointment of Richard Austin Stevens as a director on 31 August 2017 (1 page)
1 September 2017	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 30 Charles Ii Street London SW1Y 4AE on 1 September 2017 (1 page)
1 September 2017	Appointment of Mrs Wendy Jane Patterson as a director on 31 August 2017 (2 pages)
1 September 2017	Appointment of Mrs Wendy Jane Patterson as a director on 31 August 2017 (2 pages)
1 September 2017	Termination of appointment of Robin Charles Thorogood as a director on 31 August 2017 (1 page)
1 September 2017	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 30 Charles Ii Street St James's London SW1Y 4AE on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 31 August 2017 (1 page)
1 September 2017	Appointment of Crestbridge Uk Limited as a secretary on 31 August 2017 (2 pages)
1 September 2017	Appointment of Mr Paul Justin Windsor as a director on 31 August 2017 (2 pages)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
13 April 2017	Appointment of Mr Matthew James Christensen as a director on 5 April 2017 (2 pages)
13 April 2017	Appointment of Mr Matthew James Christensen as a director on 5 April 2017 (2 pages)
31 March 2017	Termination of appointment of Darren Thomas Stephen Kelland as a director on 30 March 2017 (1 page)
31 March 2017	Termination of appointment of Darren Thomas Stephen Kelland as a director on 30 March 2017 (1 page)
13 January 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
13 January 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
31 October 2016	Termination of appointment of Simon John Willing as a director on 21 October 2016 (1 page)
31 October 2016	Termination of appointment of Simon John Willing as a director on 21 October 2016 (1 page)
30 September 2016	Termination of appointment of Philip Norman as a director on 14 September 2016 (1 page)
30 September 2016	Termination of appointment of Philip Norman as a director on 14 September 2016 (1 page)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (26 pages)
22 June 2016	Termination of appointment of Mohammed Abdul Mobin Chowdhury as a director on 16 June 2016 (1 page)
22 June 2016	Termination of appointment of Rehman Yousaf Tipu Muhammad Yousaf Sabir as a director on 16 June 2016 (1 page)
22 June 2016	Termination of appointment of Mohammed Abdul Mobin Chowdhury as a director on 16 June 2016 (1 page)
22 June 2016	Termination of appointment of Rehman Yousaf Tipu Muhammad Yousaf Sabir as a director on 16 June 2016 (1 page)
10 June 2016	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016 (1 page)
10 June 2016	Director's details changed for Mr Robin Charles Thorogood on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Mr Philip Norman on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Mr Rehman Yousaf Tipu Muhammad Yousaf Sabir on 9 June 2016 (2 pages)
10 June 2016	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016 (1 page)
10 June 2016	Director's details changed for Mr Rehman Yousaf Tipu Muhammad Yousaf Sabir on 9 June 2016 (2 pages)
10 June 2016	Director's details changed for Mr Philip Norman on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Mr Robin Charles Thorogood on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Mr Simon John Willing on 10 June 2016 (2 pages)
10 June 2016	Director's details changed for Mr Simon John Willing on 10 June 2016 (2 pages)
10 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 USD 62,850,000 (8 pages)
10 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 USD 62,850,000 (8 pages)
12 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 12 May 2016 (1 page)
12 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 12 May 2016 (1 page)
11 May 2016	Termination of appointment of Mohammed Abdul Mobin Chowdhury as a director on 3 May 2016 (1 page)
11 May 2016	Termination of appointment of Mohammed Abdul Mobin Chowdhury as a director on 3 May 2016 (1 page)
6 May 2016	Appointment of Mr Mohammed Abdul Mobin Chowdhury as a director on 3 May 2016 (2 pages)
6 May 2016	Appointment of Mr Mohammed Abdul Mobin Chowdhury as a director on 3 May 2016 (2 pages)
5 May 2016	Appointment of Mr Rehman Yousaf Tipu Muhammad Yousaf Sabir as a director on 3 May 2016 (2 pages)
5 May 2016	Termination of appointment of Syed Adnan Sarwar Shamim as a director on 3 May 2016 (1 page)
5 May 2016	Appointment of Mr Rehman Yousaf Tipu Muhammad Yousaf Sabir as a director on 3 May 2016 (2 pages)
5 May 2016	Termination of appointment of Syed Adnan Sarwar Shamim as a director on 3 May 2016 (1 page)
17 October 2015	Full accounts made up to 31 December 2014 (25 pages)
17 October 2015	Full accounts made up to 31 December 2014 (25 pages)
2 June 2015	Director's details changed for Mr Darren Thomas Stephen Kelland on 26 September 2014 (2 pages)
2 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 USD 62,850,000 (8 pages)
2 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 USD 62,850,000 (8 pages)
2 June 2015	Director's details changed for Mr Darren Thomas Stephen Kelland on 26 September 2014 (2 pages)
1 June 2015	Director's details changed for Mr Simon John Willing on 26 September 2014 (2 pages)
1 June 2015	Director's details changed for Mr Philip Norman on 26 September 2014 (2 pages)
1 June 2015	Director's details changed for Mr Philip Norman on 26 September 2014 (2 pages)
1 June 2015	Director's details changed for Mr Simon John Willing on 26 September 2014 (2 pages)
17 April 2015	Appointment of Mr Mohammed Abdul Mobin Chowdhury as a director on 13 April 2015 (2 pages)
17 April 2015	Appointment of Mr Syed Adnan Sarwar Shamim as a director on 13 April 2015 (2 pages)
17 April 2015	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 (1 page)
17 April 2015	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 (1 page)
17 April 2015	Appointment of Mr Syed Adnan Sarwar Shamim as a director on 13 April 2015 (2 pages)
17 April 2015	Appointment of Mr Mohammed Abdul Mobin Chowdhury as a director on 13 April 2015 (2 pages)
13 January 2015	Statement of capital following an allotment of shares on 11 December 2014 USD 62,850,000 (3 pages)
13 January 2015	Statement of capital following an allotment of shares on 11 December 2014 USD 62,850,000 (3 pages)
24 December 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
24 December 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
29 July 2014	Statement of capital following an allotment of shares on 20 May 2014 USD 31,000,000 (3 pages)
29 July 2014	Statement of capital following an allotment of shares on 20 May 2014 USD 31,000,000 (3 pages)
6 June 2014	Appointment of Mr Simon John Willing as a director (2 pages)
6 June 2014	Appointment of Mr Simon John Willing as a director (2 pages)
2 June 2014	Appointment of Mr Philip Norman as a director (2 pages)
2 June 2014	Appointment of Mr Philip Norman as a director (2 pages)
2 June 2014	Appointment of Mr Darren Thomas Kelland as a director (2 pages)
2 June 2014	Appointment of Mr Darren Thomas Kelland as a director (2 pages)
13 May 2014	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-13 (43 pages)
13 May 2014	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-05-13 (43 pages)

Inn On Bw (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London