CHOICEZONE LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 4ND

Company number 06383849
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address 14 CHESTER TERRACE, LONDON, NW1 4ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 . The most likely internet sites of CHOICEZONE LIMITED are www.choicezone.co.uk, and www.choicezone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Choicezone Limited is a Private Limited Company. The company registration number is 06383849. Choicezone Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Choicezone Limited is 14 Chester Terrace London Nw1 4nd. . PATEL, Jitendra is a Secretary of the company. BHATIA, Gulshan is a Director of the company. ESMAIL, Nimet is a Director of the company. JETHA, Shelina is a Director of the company. Secretary STANLEY DAVIS SECRETARIES LIMITED has been resigned. Director STANLEY DAVIS REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Jitendra
Appointed Date: 05 November 2007
Director
BHATIA, Gulshan
Appointed Date: 05 November 2007
92 years old
Director
ESMAIL, Nimet
Appointed Date: 01 May 2013
67 years old
Director
JETHA, Shelina
Appointed Date: 06 February 2012
64 years old

Resigned Directors

Secretary
STANLEY DAVIS SECRETARIES LIMITED
Resigned: 05 November 2007
Appointed Date: 27 September 2007
Director
STANLEY DAVIS REGISTRARS LIMITED
Resigned: 05 November 2007
Appointed Date: 27 September 2007

Persons With Significant Control

Burlington Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHOICEZONE LIMITED Events

03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
20 Sep 2016
Group of companies' accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
10 Sep 2015
Group of companies' accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
...
... and 44 more events
21 Nov 2007
New secretary appointed
20 Nov 2007
Registered office changed on 20/11/07 from: 41 chalton street london NW1 1JD
16 Nov 2007
Director resigned
16 Nov 2007
Secretary resigned
27 Sep 2007
Incorporation

CHOICEZONE LIMITED Charges

31 October 2013
Charge code 0638 3849 0005
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: The Prudential Insurance Company of America Acting as Agent and Security Agent
Description: In this form MR01, the following defined terms shall have…
22 July 2011
A security agreement
Delivered: 27 July 2011
Status: Satisfied on 5 November 2013
Persons entitled: Deutsche Pfandbriefbank Ag (The Facility Agent)
Description: The waldorf hotel and 13,15,21,23,25,37,39 and 41…
1 March 2010
Security agreement
Delivered: 4 March 2010
Status: Satisfied on 25 September 2013
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: First fixed charge over all sumsstanding to the credit of…
3 December 2007
Share charge
Delivered: 7 December 2007
Status: Satisfied on 25 September 2013
Persons entitled: Barclays Bank PLC
Description: The entire share capital of rbs hotel investments no 10…
3 December 2007
Debenture
Delivered: 7 December 2007
Status: Satisfied on 25 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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