| Company Name | Lsref3 Hotels (London Pr) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09455230 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2015(9 years, 2 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
| Previous Name | Atlas Hotels (London Pr) Limited |
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 | Mr Timothy Selwyn Jones |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2017(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 17 September 2019) |
| Role | Asset Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Dominion Street London EC2M 2EF |
| Director Name | Mr Vincent Frederic Marc Vernier |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 December 2018(3 years, 9 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 17 September 2019) |
| Role | Director Portfolio Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Dominion Street London EC2M 2EF |
| Director Name | Mr Keith Ian Griffiths |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshire CV37 6YX |
| Director Name | Mr Shaun Robinson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2015(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshire CV37 6YX |
| Secretary Name | Christopher Richard Byrd |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshire CV37 6YX |
| Director Name | Mr Robert Edward Gray |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2017(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Hudson Advisors Uk Limited 17 Dominion Street London EC2M 2EF |
Location
| Registered Address | 17 Dominion Street London EC2M 2EF |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
|---|---|
| 20 September 2017 | Appointment of Mr Robert Edward Gray as a director on 20 September 2017 (2 pages) |
| 20 September 2017 | Appointment of Mr Timothy Selwyn Jones as a director on 20 September 2017 (2 pages) |
| 20 September 2017 | Termination of appointment of Shaun Robinson as a director on 20 September 2017 (1 page) |
| 10 March 2017 | Confirmation statement made on 24 February 2017 with updates (8 pages) |
| 9 November 2016 | Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to 17 Dominion Street London EC2M 2EF on 9 November 2016 (1 page) |
| 21 August 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 15 August 2016 | Company name changed atlas hotels (london pr) LIMITED\certificate issued on 15/08/16
|
| 11 August 2016 | Termination of appointment of Keith Ian Griffiths as a director on 21 June 2016 (1 page) |
| 11 August 2016 | Termination of appointment of Christopher Richard Byrd as a secretary on 21 June 2016 (1 page) |
| 8 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 3 March 2016 | Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page) |
| 3 March 2016 | Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page) |
| 3 March 2016 | Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page) |
| 3 March 2016 | Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page) |
| 3 March 2016 | Register inspection address has been changed to No.1 London Bridge London SE1 9BG (1 page) |
| 3 March 2016 | Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG (1 page) |
| 11 March 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 24 February 2015 | Incorporation Statement of capital on 2015-02-24
|