UK LEASING CROYDON LTD - LONDON


Overview

UK LEASING CROYDON LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
UK LEASING CROYDON LTD was incorporated 10 years ago on 14/02/2014 and has the registered number: 08896330. The accounts status is FULL.

UK LEASING CROYDON LTD - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HILTON UK CORPORATE DIRECTOR LIMITED Corporate Director 2014-02-14 CURRENT
MR JAMES OWEN PERCIVAL Dec 1968 British Director 2015-01-01 CURRENT
HLT SECRETARY LIMITED Corporate Secretary 2014-02-14 CURRENT
MR. STUART BEASLEY Nov 1971 British Director 2015-01-01 UNTIL 2015-05-08 RESIGNED
MR HABIB MOHAMMED ENAYETULLAH May 1967 American Director 2014-02-14 UNTIL 2016-08-05 RESIGNED
ODED LIFSCHITZ Jul 1942 Australian / Israeli Director 2015-01-01 UNTIL 2017-06-07 RESIGNED
MR BRIAN WILSON British Director 2015-01-01 UNTIL 2017-06-09 RESIGNED
MR JAMES TYNAN Nov 1964 Irish Director 2014-05-16 UNTIL 2017-06-07 RESIGNED
MR JAMES OWEN PERCIVAL Dec 1968 British Director 2014-02-14 UNTIL 2014-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adda Hotels 2016-04-06 Watford   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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