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HOTEL REPRESENTATION REAL ESTATE LTD

HOTEL REPRESENTATION REAL ESTATE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOTEL REPRESENTATION REAL ESTATE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07934979
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOTEL REPRESENTATION REAL ESTATE LTD?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is HOTEL REPRESENTATION REAL ESTATE LTD located?

    Registered Office Address
    23 Jubilee Road
    WD24 5HJ Watford
    Undeliverable Registered Office AddressNo

    What were the previous names of HOTEL REPRESENTATION REAL ESTATE LTD?

    Previous Company Names
    Company NameFromUntil
    HOTEL REPRESENTATION REAL ESTATE & RETAIL CONSULTANCY LTDFeb 03, 2012Feb 03, 2012

    What are the latest accounts for HOTEL REPRESENTATION REAL ESTATE LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for HOTEL REPRESENTATION REAL ESTATE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Bulent Kayapehlivan as a person with significant control on Jan 10, 2018

    		2 pagesPSC04

    Director's details changed for Mr Bulent Kayapehlivan on Jan 10, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2017

    		8 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		5 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Certificate of change of name

    Company name changed hotel representation real estate & retail consultancy LTD\certificate issued on 24/03/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 24, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2015

    		RES15

    Annual return made up to Feb 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 03, 2014

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 1
    		SH01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Feb 03, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2013

    Statement of capital on Apr 05, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from , 23 Jubilee Road, Watford, United Kingdom on Apr 05, 2013

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 03, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HOTEL REPRESENTATION REAL ESTATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAYAPEHLIVAN, Bulent
    Wenken Str
    32105
    Bad Salzuflen
    57
    Germany
    		Director
    Wenken Str
    32105
    Bad Salzuflen
    57
    Germany
    		GermanyGerman111409900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOTEL REPRESENTATION REAL ESTATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bulent Kayapehlivan
    Wenken Str
    32105
    Bad Salzuflen
    57
    Germany
    		Dec 16, 2016
    Wenken Str
    32105
    Bad Salzuflen
    57
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0