PAPAS HOTELS LIMITED

Profile PAPAS HOTELS LIMITED

Actual on 01.08.2021
Company name
PAPAS HOTELS LIMITED
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Company number
03629490
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 September 1998
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Accounts

Actual

Next accounts made up to 28.03.2021 due by 28.12.2021

Last accounts made up to 29.03.2020

Confirmation statement

Actual

Next statement date Thursday, 20 January 2022 due by Thursday, 03 February 2022

Last statement dated Wednesday, 20 January 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU
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PSC and Officers PAPAS HOTELS LIMITED

Officers

(as of 19.09.2020)

PAPA ADAMS, Helen Eleni
Status: Active
Appointed on: Wednesday, 03 January 2001
Correspondence address: 573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Caterer
Country of residence: United Kingdom
PAPA ADAMS, Symeon
Status: Active
Appointed on: Wednesday, 03 January 2001
Correspondence address: 573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU
Role: Secretary
PAPA ADAMS, Symeon
Status: Active
Appointed on: Wednesday, 03 January 2001
Correspondence address: 573 Chester Road, Sutton Coldfield, West Midlands, B73 5HU
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
MATHEOU, Theodora Evonne
Status: Not active
Appointed on: Monday, 14 September 1998
Resigned on: Thursday, 04 January 2001
Correspondence address: 80 New Dover Road, Canterbury, Kent, CT1 3EQ
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Housewife
LUFMER LIMITED
Status: Not active
Appointed on: Thursday, 10 September 1998
Resigned on: Thursday, 10 September 1998
Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role: Corporate Nominee Director
SEMKEN LIMITED
Status: Not active
Appointed on: Thursday, 10 September 1998
Resigned on: Thursday, 10 September 1998
Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
Role: Corporate Nominee Secretary
MATHEOU, Panayiotis
Status: Not active
Appointed on: Monday, 14 September 1998
Resigned on: Wednesday, 03 January 2001
Correspondence address: 80 New Dover Road, Canterbury, Kent, CT1 3EQ
Role: Secretary
MATHEOU, Panayiotis
Status: Not active
Appointed on: Monday, 14 September 1998
Resigned on: Wednesday, 03 January 2001
Correspondence address: 80 New Dover Road, Canterbury, Kent, CT1 3EQ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Restauranteur
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Person with significant control

(as of 01.09.2021)

Mr Adam Symeon Papa Adams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Symeon Papa Adams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands
Nationality: British
Date of birth: February 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Helen Papa Adams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Midlands
Nationality: British
Date of birth: August 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control