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Dato Capital United Kingdom

Redefine Hotel Management LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 07316555
Record last updated Thursday, March 4, 2021 11:59:02 AM UTC
Official Address 10 Floor The Mille 1000 Great West Road Brentford
There are 87 companies registered at this street
Locality Brentfordlondon
Region HounslowLondon, England
Postal Code TW89DW
Sector Management of real estate on a fee or contract basis

Charts

Visits

REDEFINE HOTEL MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12020-12021-62024-22024-52024-8012

Searches

REDEFINE HOTEL MANAGEMENT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-52021-22021-42022-6012

Directors

Document Type Publication date Download link
Registry Feb 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 1, 2017 Persons with significant control Persons with significant control
Registry Jun 8, 2017 Resignation of one Director Resignation of one Director
Registry Jun 6, 2017 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Apr 19, 2017 Annual accounts Annual accounts
Registry Mar 17, 2017 Change of registered office address Change of registered office address
Registry Aug 23, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 7, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 28, 2015 Annual return Annual return
Financials May 8, 2015 Annual accounts Annual accounts
Registry Jan 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 20, 2015 Change of particulars for director Change of particulars for director
Registry Jan 20, 2015 Resignation of one Director Resignation of one Director
Registry Jan 20, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 20, 2015 Resignation of one Director Resignation of one Director
Registry Jan 20, 2015 Change of registered office address Change of registered office address
Registry Jan 20, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 22, 2014 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 15, 2014 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Oct 6, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 26, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 26, 2014 Resignation of one Director Resignation of one Director
Registry Sep 26, 2014 Resignation of one Director 2593589... Resignation of one Director 2593589...
Registry Sep 25, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 15, 2014 Incorporation Incorporation
Registry Aug 15, 2014 Resolution Resolution
Registry Aug 9, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 16, 2014 Annual return Annual return
Financials Apr 29, 2014 Annual accounts Annual accounts
Registry Dec 6, 2013 Resignation of one Director Resignation of one Director
Registry Dec 6, 2013 Resignation of one Director 2591739... Resignation of one Director 2591739...
Registry Nov 4, 2013 Resignation of 2 people: one Businessman and one Director (a man) Resignation of 2 people: one Businessman and one Director (a man)
Registry Jul 15, 2013 Annual return Annual return
Financials Apr 26, 2013 Annual accounts Annual accounts
Registry Jan 16, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 16, 2012 Annual return Annual return
Registry Jul 16, 2012 Change of registered office address Change of registered office address
Financials Apr 17, 2012 Annual accounts Annual accounts
Registry Aug 24, 2011 Change of registered office address Change of registered office address
Registry Jul 15, 2011 Annual return Annual return
Registry Mar 23, 2011 Resolution Resolution
Registry Mar 4, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2011 Appointment of a person as Director 2657130... Appointment of a person as Director 2657130...
Registry Jan 25, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 13, 2010 Memorandum of association Memorandum of association
Registry Dec 13, 2010 Resolution Resolution
Registry Dec 7, 2010 Mortgage Mortgage
Registry Nov 23, 2010 Change of particulars for director Change of particulars for director
Registry Jul 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 22, 2010 Appointment of a man as Business Man and Director Appointment of a man as Business Man and Director
Registry Jul 15, 2010 Three appointments: 2 men and a woman Three appointments: 2 men and a woman

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