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EREVED HOTELS LIMITED

Learn more about EREVED HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

EREVED HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00047435
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1896.03.31
last member list: 2012.12.28
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.01.25
overdue: OVERDUE
last made update: 2014.12.28
documents available: 1

Mortgages:

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
GUARANTEE & DEBENTURE - Outstanding on 2007.12.21
BANK OF SCOTLAND PLC AS SECURITY AGENT
DEBENTURE - Outstanding on 2010.03.17

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ANDREW COPPEL
Form type: TM01
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR COLIN ELLIOT
Form type: TM01
Date: 2015.10.26
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REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, 33 CAVENDISH SQUARE, LONDON, LONDON, W1G 0PW
Form type: AD01
Date: 2015.04.22
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.04.21
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.04.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.04.21
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COMPANY NAME CHANGED DE VERE HOTELS LIMITED, CERTIFICATE ISSUED ON 18/03/15
Form type: CERTNM
Date: 2015.03.18
Child documents:
Document type: ANNOTATION
Date: 2015.03.18
Form type: RES15
Document description: CHANGE OF NAME 18/03/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.03.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.02.22
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28/12/14 NO CHANGES
Form type: AR01
Date: 2015.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.07
Form type: LATEST SOC
Document description: 07/01/15 STATEMENT OF CAPITAL;GBP 390416
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL
Form type: TM02
Date: 2014.08.04
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28/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, 33 CAVENDISH SQUARE, LONDON, LONDON, W1B 0PW, ENGLAND
Form type: AD01
Date: 2013.08.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT
Form type: TM01
Date: 2013.07.01
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REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, 17 PORTLAND PLACE, LONDON, LONDON, W1B 1PU, ENGLAND
Form type: AD01
Date: 2013.07.01
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DIRECTOR APPOINTED MR COLIN ELLIOT
Form type: AP01
Date: 2013.06.04
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 18/12/2012
Form type: CH01
Date: 2012.12.19
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012
Form type: CH01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011
Form type: CH01
Date: 2012.07.05
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011
Form type: CH01
Date: 2012.02.09
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SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011
Form type: CH03
Date: 2012.02.09
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
Form type: TM01
Date: 2011.09.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
Form type: TM01
Date: 2011.09.19
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DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL
Form type: AP01
Date: 2011.09.19
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DIRECTOR APPOINTED MR GARETH CALDECOTT
Form type: AP01
Date: 2011.09.16
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REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, 1 WEST GARDEN PLACE, KENDAL STREET, LONDON, LONDON, W2 2AQ, ENGLAND
Form type: AD01
Date: 2011.05.06
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SECRETARY APPOINTED SUNITA KAUSHAL
Form type: AP03
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED
Form type: TM02
Date: 2011.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, 179 GREAT PORTLAND STREET, LONDON, W1W 5LS
Form type: AD01
Date: 2011.03.30
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.03.17
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APPOINTMENT TERMINATED, DIRECTOR IAN CAVE
Form type: TM01
Date: 2010.03.09
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING
Form type: TM01
Date: 2010.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.28
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009
Form type: 288c
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.17
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, 2100 DARESBURY PARK, WARRINGTON, CHESHIRE, WA4 4BP
Form type: 287
Date: 2007.11.06
£2.95
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ACC. REF. DATE EXTENDED FROM 28/09/07 TO 31/12/07
Form type: 225
Date: 2007.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 24/09/06
Form type: AA
Date: 2007.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12

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Company directors and board members:

DAVID CHARLES EDWARDS (dissolve)
Secretary, 2003.10.09 - 2006.09.08
7 GREENBANKS CLOSE MILFORD ON SEA , LYMINGTON
SO41 0SQ, HAMPSHIRE
FILEX SERVICES LIMITED (dissolve)
Secretary, 2006.11.10 - 2011.03.30
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
SUNITA KAUSHAL (dissolve)
Secretary, 2011.03.30 - 2014.07.29
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
DAVID JAMES MARTLAND (dissolve)
Secretary, 1990.12.28 - 2003.09.26
73 HALL LANE ASPULL , WIGAN
WN2 2SF, GREATER MANCHESTER
RICHARD GARY BALFOUR-LYNN (dissolve)
Director, 2006.11.10 - 2011.09.16
6 CONNAUGHT SQUARE , LONDON
W2 2HG
MICHAEL ALBERT BIBRING (dissolve)
Director, SOLICITOR, 2006.11.10 - 2010.03.03
CONIFERS HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
DAVID GARETH CALDECOTT (dissolve)
Director, 2011.09.16 - 2013.06.28
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
IAN BRUCE CAVE (dissolve)
Director, 2006.11.10 - 2010.03.03
392 WOODSTOCK ROAD , OXFORD
OX2 8AF, OXFORDSHIRE
ANDREW MAXWELL COPPEL (dissolve)
Director, 2011.09.16 - 2015.09.28
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
PAUL BERNARD DERMODY (dissolve)
Director, ACCOUNTANT, 1996.11.06 - 2003.10.13
6 ROE GREEN WORSLEY , MANCHESTER
M28 2RF, LANCASHIRE
COLIN DAVID ELLIOT (dissolve)
Director, 2013.06.01 - 2015.09.29
17 PORTLAND PLACE , LONDON
W1B 1PU, LONDON
ENGLAND
MATTHEW ROBIN CYPRIAN FEARN (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.06.05 - 2006.09.08
BROOK HOUSE BROOK ROAD , TARPORLEY
CW6 9HH, CHESHIRE
GARY ROBERT HALTON (dissolve)
Director, FINANCE DIRECTOR, 2005.07.29 - 2006.11.10
8 STAINER CLOSE , NEWTON-LE-WILLOWS
WA12 9WY, MERSEYSIDE
CHRISTOPHER JOHN BOWER HATTON (dissolve)
Director, SOLICITOR, 1990.12.28 - 1992.09.25
1 PO BOX , WARRINGTON
WA1 1DF, CHESHIRE
STUART JAMES REED (dissolve)
Director, COMPANY DIRECTOR, 1992.09.25 - 1997.06.30
9 ELM RISE PRESTBURY , MACCLESFIELD
SK10 4US, CHESHIRE
JAGTAR SINGH (dissolve)
Director, 2006.11.10 - 2011.09.16
1 WEST GARDEN PLACE , LONDON
W2 2AQ
ENGLAND
PAUL JAMES SINGLETON (dissolve)
Director, ACCOUNTANT, 2005.09.12 - 2006.11.10
15 KINGSWAY AVENUE BROUGHTON , PRESTON
PR3 5JN, LANCASHIRE
ROGER GORDON STUBBS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.03.23 - 2006.01.03
BEECH HOUSE 36 PARKGATE ROAD, NESTON , SOUTH WIRRAL
CF64 6QG, MERSEYSIDE
ANDREW GERALD THOMAS (dissolve)
Director, ACCOUNTANT, 1990.12.28 - 1996.11.06
GREENLANDS FOREST ROAD, LITTLE BUDWORTH , TARPORLEY
CW6 9ES, CHESHIRE

Companies near to EREVED HOTELS ltd.

Information about the Private Limited Company EREVED HOTELS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data