HOTEL BOOKING AGENCY LIMITED
25 BUSH GROVE, STANMORE HA7 2DY- Active
- Private Limited Company
- Company No. 02919463
- Last Updated: 01 Mar 2024
Company Profile
HOTEL BOOKING AGENCY LIMITED was incorporated on Friday, April 15, 1994 as a Private Limited Company with registered address in STANMORE. HOTEL BOOKING AGENCY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 30 years 6 months and 11 days.
| Name | HOTEL BOOKING AGENCY LIMITED |
|---|---|
| Company number | 02919463 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BUSH GROVE STANMORE HA7 2DY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Aruna Ruparell Nationality: British |
Dates: Saturday, April 28, 2018 - Friday, May 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amit Ruparell Nationality: British |
Dates: Saturday, April 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (96 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against HOTEL BOOKING AGENCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOTEL BOOKING AGENCY LIMITED | 15 Apr 1994 |