HOTELBRAIN INTERNATIONAL MANAGEMENT SERVICES & CONSULTING LTD
196 HIGH ROAD, LONDON N22 8HH- Active
- Private Limited Company
- Company No. 08417634
- Last Updated: 01 Mar 2024
Company Profile
HOTELBRAIN INTERNATIONAL MANAGEMENT SERVICES & CONSULTING LTD was incorporated on Monday, February 25, 2013 as a Private Limited Company with registered address in LONDON. HOTELBRAIN INTERNATIONAL MANAGEMENT SERVICES & CONSULTING LTD 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 11 years 11 months and 26 days.
| Name | HOTELBRAIN INTERNATIONAL MANAGEMENT SERVICES & CONSULTING LTD |
|---|---|
| Company number | 08417634 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
196 HIGH ROAD LONDON N22 8HH |
|---|---|
| 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 |
|---|---|
| Mr Konstantinos Paschalidis Nationality: Greek |
Dates: Wednesday, July 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Panagiotis Paleologos Nationality: Greek |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 50 to 75 percent as firm
voting rights 25 to 50 percent
voting rights 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against HOTELBRAIN INTERNATIONAL MANAGEMENT SERVICES & CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOTELBRAIN INTERNATIONAL MANAGEMENT SERVICES & CONSULTING LTD | 25 Feb 2013 |
| HOTEL BRAIN UK LIMITED | 19 Jul 2016 |