About

Registered Number: 07448470
Date of Incorporation: 23/11/2010 (13 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2016 (8 years ago)
Registered Address: REDEFINE BDL HOTELS, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW

 

Hotel Lease Ltd was registered on 23 November 2010 with its registered office in Brentford, Middlesex, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Ross, Paula Margaret, Mccaffer, Stuart John for this organisation at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROSS, Paula Margaret 15 May 2013 - 1
MCCAFFER, Stuart John 23 November 2010 15 May 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 02 February 2016
DS01 - Striking off application by a company 21 January 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 02 July 2015
CH01 - Change of particulars for director 20 January 2015
AP01 - Appointment of director 20 January 2015
AP01 - Appointment of director 19 January 2015
AD01 - Change of registered office address 19 January 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 27 November 2013
TM01 - Termination of appointment of director 22 November 2013
AD01 - Change of registered office address 17 June 2013
AD01 - Change of registered office address 12 June 2013
AD01 - Change of registered office address 12 June 2013
AA01 - Change of accounting reference date 12 June 2013
TM01 - Termination of appointment of director 12 June 2013
AP03 - Appointment of secretary 12 June 2013
TM02 - Termination of appointment of secretary 12 June 2013
AA - Annual Accounts 17 May 2013
RESOLUTIONS - N/A 08 May 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 May 2013
SH19 - Statement of capital 08 May 2013
CAP-SS - N/A 08 May 2013
AR01 - Annual Return 23 November 2012
AD01 - Change of registered office address 23 November 2012
AA - Annual Accounts 14 November 2012
TM01 - Termination of appointment of director 02 November 2012
TM01 - Termination of appointment of director 24 September 2012
CH01 - Change of particulars for director 20 January 2012
AR01 - Annual Return 06 December 2011
CH01 - Change of particulars for director 06 December 2011
CH01 - Change of particulars for director 06 December 2011
CH01 - Change of particulars for director 06 December 2011
CH01 - Change of particulars for director 06 December 2011
CH01 - Change of particulars for director 06 December 2011
CH03 - Change of particulars for secretary 06 December 2011
CH01 - Change of particulars for director 06 December 2011
SH01 - Return of Allotment of shares 21 November 2011
AA01 - Change of accounting reference date 27 April 2011
TM01 - Termination of appointment of director 02 February 2011
TM01 - Termination of appointment of director 02 February 2011
TM01 - Termination of appointment of director 02 February 2011
TM02 - Termination of appointment of secretary 02 February 2011
RESOLUTIONS - N/A 17 January 2011
AP01 - Appointment of director 20 December 2010
AP01 - Appointment of director 20 December 2010
AP01 - Appointment of director 15 December 2010
AP01 - Appointment of director 15 December 2010
AP01 - Appointment of director 15 December 2010
AP01 - Appointment of director 15 December 2010
AP03 - Appointment of secretary 15 December 2010
AD01 - Change of registered office address 24 November 2010
NEWINC - New incorporation documents 23 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.