About

Registered Number: 06475709
Date of Incorporation: 17/01/2008 (17 years and 2 months ago)
Company Status: Active
Registered Address: 1 Wolsey Mansions, Wolsey Road, Northwood, HA6 2HL,

 

Having been setup in 2008, International Hospitality Recruitment Ltd have registered office in Northwood, it's status is listed as "Active". We don't know the number of employees at International Hospitality Recruitment Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE SILVA, Anthonidura Udena 30 March 2008 - 1
CIACIA, Alessandra 13 June 2016 30 September 2019 1
GRAY, Simon 29 March 2008 08 November 2011 1
Secretary Name Appointed Resigned Total Appointments
DE SILVA, Anthonidura Udena 01 August 2010 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 March 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 31 October 2019
AD01 - Change of registered office address 03 September 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 06 February 2018
CH01 - Change of particulars for director 23 November 2017
AA - Annual Accounts 31 October 2017
AD01 - Change of registered office address 24 October 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 28 October 2016
AP01 - Appointment of director 13 June 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 29 October 2015
AD01 - Change of registered office address 14 October 2015
AAMD - Amended Accounts 29 June 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 23 October 2013
AD01 - Change of registered office address 13 September 2013
AR01 - Annual Return 01 March 2013
AD01 - Change of registered office address 24 January 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 13 March 2012
TM01 - Termination of appointment of director 13 March 2012
TM01 - Termination of appointment of director 12 March 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 04 February 2011
TM02 - Termination of appointment of secretary 04 February 2011
CH01 - Change of particulars for director 04 February 2011
AP03 - Appointment of secretary 04 February 2011
AD01 - Change of registered office address 07 December 2010
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 29 April 2010
AD01 - Change of registered office address 15 April 2010
AD01 - Change of registered office address 13 April 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 01 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 April 2009
395 - Particulars of a mortgage or charge 31 July 2008
287 - Change in situation or address of Registered Office 07 May 2008
287 - Change in situation or address of Registered Office 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
NEWINC - New incorporation documents 17 January 2008

Mortgages & Charges

Description Date Status Charge by
All assets debenture 29 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.