FIROKA (HEYTHROP PARK) LIMITED
LONDON DOTGRANGE LIMITED

Hellopages » Greater London » Camden » WC1X 9HX

Company number 03892420
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 1 KINGS CROSS ROAD, LONDON, WC1X 9HX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56210 - Event catering activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 24 September 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100,000 . The most likely internet sites of FIROKA (HEYTHROP PARK) LIMITED are www.firokaheythroppark.co.uk, and www.firoka-heythrop-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firoka Heythrop Park Limited is a Private Limited Company. The company registration number is 03892420. Firoka Heythrop Park Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Firoka Heythrop Park Limited is 1 Kings Cross Road London Wc1x 9hx. . TAWAKLEY, Ashwini Dayal is a Secretary of the company. KASSAM, Feroza Firoz is a Director of the company. KASSAM, Firoz Alibhai is a Director of the company. LOWRY, Anne is a Director of the company. TAWAKLEY, Ashwini Dayal is a Director of the company. Secretary LOWRY, Anne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TAWAKLEY, Ashwini Dayal
Appointed Date: 22 November 2004

Director
KASSAM, Feroza Firoz
Appointed Date: 01 June 2015
36 years old

Director
KASSAM, Firoz Alibhai
Appointed Date: 16 December 1999
70 years old

Director
LOWRY, Anne
Appointed Date: 11 December 2000
63 years old

Director
TAWAKLEY, Ashwini Dayal
Appointed Date: 18 June 2008
68 years old

Resigned Directors

Secretary
LOWRY, Anne
Resigned: 21 November 2004
Appointed Date: 16 December 1999

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 December 1999
Appointed Date: 10 December 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 December 1999
Appointed Date: 10 December 1999

Persons With Significant Control

Mr Firoz Alibhai Kassam
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

FIROKA (HEYTHROP PARK) LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
19 May 2016
Full accounts made up to 24 September 2015
21 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100,000

01 Jun 2015
Appointment of Miss Feroza Firoz Kassam as a director on 1 June 2015
21 Feb 2015
Full accounts made up to 25 September 2014
...
... and 48 more events
09 Mar 2000
Secretary resigned
09 Mar 2000
Director resigned
08 Mar 2000
Company name changed dotgrange LIMITED\certificate issued on 09/03/00
21 Dec 1999
Registered office changed on 21/12/99 from: 120 east road london N1 6AA
10 Dec 1999
Incorporation

FIROKA (HEYTHROP PARK) LIMITED Charges

31 March 2000
Legal mortgage
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a heythrop park chipping norton oxon t/n…
31 March 2000
Mortgage debenture
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…