About

Registered Number: 09067146
Date of Incorporation: 02/06/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA

 

Hotel Facility Concepts Uk Ltd was founded on 02 June 2014 with its registered office in London, it has a status of "Active". The current directors of the company are listed as Evers, Pancras, Koks, Vincent Jozef Adriaan, Veldhoen, Annuska Antoinetta, Vriezekolk, Marco Hendrik Albert at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVERS, Pancras 01 July 2020 - 1
KOKS, Vincent Jozef Adriaan 03 May 2018 - 1
VELDHOEN, Annuska Antoinetta 02 June 2014 01 July 2020 1
VRIEZEKOLK, Marco Hendrik Albert 02 June 2014 31 May 2016 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
TM01 - Termination of appointment of director 02 July 2020
AP01 - Appointment of director 01 July 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 19 June 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 14 June 2018
AP01 - Appointment of director 11 May 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 29 July 2017
PSC08 - N/A 28 July 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 27 June 2016
TM01 - Termination of appointment of director 16 June 2016
AA - Annual Accounts 04 October 2015
MR01 - N/A 23 September 2015
AR01 - Annual Return 05 June 2015
CH01 - Change of particulars for director 05 June 2015
AA01 - Change of accounting reference date 23 September 2014
MA - Memorandum and Articles 13 August 2014
CERTNM - Change of name certificate 11 August 2014
CONNOT - N/A 11 August 2014
NEWINC - New incorporation documents 02 June 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 September 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.