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Ribbon Heathrow M4 J4 Limited (No: 10634243)

Address: HOLIDAY INN LONDON HEATHROW M4 J4, SIPSON ROAD, WEST DRAYTON, UB7 0JU, ENGLAND

Status: Active

Incorporated: 22-Feb-2017

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Nov-2024

Industry Class: 55100 - Hotels and similar accommodation

Current Director: DAVID MARK ANDREW BEVERIDGE ( DOB: Aug-1959   From: Sep-2018  )

Current Director: GIDEON EFRATI ( DOB: Jun-1956   From: Apr-2018  )

Current Director: SIMON MICHAEL TEASDALE ( DOB: Apr-1965   From: Feb-2017  )

Current Director: SIMON MICHAEL TEASDALE ( DOB: Apr-1965   From: Feb-2017  )

Current Director: SIMON MICHAEL TEASDALE ( DOB: Apr-1965   From: Feb-2017  )

Current Secretary: HAYSMACINTYRE COMPANY SECRETARIES LIMITED (   From: Feb-2017  )

Resigned Director: GIDEON EFRATI ( DOB: Jun-1956   From: Apr-2018   To: Jul-2019  )

Resigned Director: PARTICK THOMAS MABRY (   From: Feb-2017   To: Apr-2018  )

Resigned Director: JUSTIN BRUCE ROBINSON ( DOB: Aug-1978   From: Feb-2017   To: Jul-2018  )

Persons of Significant Control:

Ribbon Acquistion Limited, West Drayton, Middlesex, UB7 0JU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-22)

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