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A.B. HOTELS LIMITED

Company Number
01467761
Status
Active
Incorporation Date
19 December 1979 (over 38 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 50-60 Great Cumberland Place
    London
  • W1H 8DD
  • United Kingdom
Industry Codes
  • 55.10: Hotels and similar accommodation (UK SIC Classification 2007)
  • 55.10: Hotels and similar accommodation (European Community NACE Rev 2)
  • 5510: Short term accommodation activities (UN ISIC Rev 4)
Latest Accounts Date
2016-10-30
Annual Return Last Made Up Date
2016-06-14
Previous Names
  • A.B. PROPERTY MANAGEMENT LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Company Addresses

SOPWELL HOUSE HOTEL, COTTONMILL LANE, ST ALBANS, HERTS, AL1 2HQ, United Kingdom

Official Register Entries

register id: Z7766027

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Abraham Bejerano controls United Kingdom flag A.B. HOTELS LIMITED (United Kingdom, 19 Dec 1979- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A.B. HOTELS LIMITED (United Kingdom, 19 Dec 1979- ) controls United Kingdom flag BRIOLAND LIMITED (United Kingdom, 8 Dec 1970- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-06-29 Annual Accounts Full accounts made up to 2016-10-30 details
2017-06-22 Confirmation Statement Confirmation statement made on 2017-06-14 with updates details
2017-05-04 Statement of release/cease from a charge Part of the property or undertaking has been released and no longer forms part of charge 014677610018 details
2017-05-04 Statement of satisfcation of a charge Satisfaction of charge 014677610017 in full details
2017-03-01 Registration of a charge Registration of charge 014677610018, created on 2017-03-01 details
2017-02-22 Appointment of director Appointment of Sharon Rose Bejerano as a director on 2017-01-31 details
2016-06-29 Annual Return Annual return made up to 2016-06-14 with full list of shareholders details
2016-05-17 Filing dated 17 May 2016 Satisfaction of charge 13 in full details
2015-12-14 Filing dated 14 December 2015 Resolutions details
2015-12-07 Appointment of director Appointment of Ms Sarah Adele Bejerano as a director on 2015-12-03 details
2015-12-07 Termination of appointment of director Termination of appointment of Willy Benedict Gegen Bauer as a director on 2015-10-31 details
2015-07-14 Annual Accounts Full accounts made up to 2014-11-02 details
2015-07-01 Annual Return Annual return made up to 2015-06-14 with full list of shareholders details
2014-11-13 Filing dated 13 November 2014 Registration of charge 014677610017, created on 2014-10-24 details
2014-07-07 Annual Accounts Full accounts made up to 2013-10-27 details
2014-06-26 Annual Return Annual return made up to 2014-06-14 with full list of shareholders details
2013-07-11 Annual Accounts Full accounts made up to 2012-10-28 details
2013-07-01 Annual Return Annual return made up to 2013-06-14 with full list of shareholders details
2013-06-28 Change of director's details Director's details changed for Abraham Bejerano on 2009-10-01 details
2013-06-28 Change of director's details Director's details changed for Mrs Vivien Judith Bejerano on 2009-10-01 details

Industry codes alpha

Code Description Code scheme
55.10 Hotels and similar accommodation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 11 2018

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