HERONSTON HOTEL LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5HT

Company number 02033110
Status Active
Incorporation Date 1 July 1986
Company Type Private Limited Company
Address 5TH FLOOR REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5HT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 700,010 . The most likely internet sites of HERONSTON HOTEL LIMITED are www.heronstonhotel.co.uk, and www.heronston-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Heronston Hotel Limited is a Private Limited Company. The company registration number is 02033110. Heronston Hotel Limited has been working since 01 July 1986. The present status of the company is Active. The registered address of Heronston Hotel Limited is 5th Floor Regina House 124 Finchley Road London Nw3 5ht. . THAKRAR, Amit is a Secretary of the company. SOMJI, Alim is a Director of the company. SOMJI, Hanif is a Director of the company. SOMJI, Shafin Alimudin is a Director of the company. Director JIVRAJ, Salim has been resigned. Director SOMJI, Alimudin Amiraly has been resigned. Director SOMJI, Kulsum has been resigned. Director SOMJI, Nuruddeen has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
THAKRAR, Amit
Director
SOMJI, Alim
Appointed Date: 28 September 2006
66 years old
Director
SOMJI, Hanif
Appointed Date: 13 September 1999
70 years old
Director
SOMJI, Shafin Alimudin
Appointed Date: 23 December 2015
36 years old

Resigned Directors

Director
JIVRAJ, Salim
Resigned: 30 May 1996
70 years old
Director
SOMJI, Alimudin Amiraly
Resigned: 18 July 2000
66 years old
Director
SOMJI, Kulsum
Resigned: 14 October 1996
70 years old
Director
SOMJI, Nuruddeen
Resigned: 31 January 2015
Appointed Date: 12 July 2000
67 years old

Persons With Significant Control

Classicwood Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

HERONSTON HOTEL LIMITED Events

23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
26 Sep 2016
Accounts for a small company made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 700,010
30 Dec 2015
Appointment of Mr Shafin Alimudin Somji as a director on 23 December 2015
25 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 124 more events
09 Feb 1987
Secretary resigned;new secretary appointed;new director appointed
09 Feb 1987
Registered office changed on 09/02/87 from: 18 station road port talbot west glamorgan SA13 1BU
02 Jul 1986
Secretary resigned
01 Jul 1986
Certificate of Incorporation
01 Jul 1986
Incorporation

HERONSTON HOTEL LIMITED Charges

24 December 1996
Debenture
Delivered: 6 January 1997
Status: Satisfied on 18 September 2009
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
24 December 1996
Legal charge
Delivered: 6 January 1997
Status: Satisfied on 18 September 2009
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: All that f/h properties situated at and k/a the heronston…
8 December 1995
Legal charge
Delivered: 13 December 1995
Status: Satisfied on 18 September 2009
Persons entitled: Pelmont Limited
Description: F/H-heronston hotel ewenny road bridgend mid-glamorgan…
30 August 1990
Letter of charge.
Delivered: 13 September 1990
Status: Satisfied on 6 February 1997
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
1 February 1989
Gurantee and debenture
Delivered: 16 February 1989
Status: Satisfied on 6 February 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1989
Legal charge
Delivered: 13 February 1989
Status: Satisfied on 6 February 1997
Persons entitled: Barclays Bank PLC
Description: Part of huckleberry ewenny road, bridgend mid glam.
1 February 1989
Legal charge
Delivered: 13 February 1989
Status: Satisfied on 6 February 1997
Persons entitled: Barclays Bank PLC
Description: Two parts of huckleberry ewenny road, bridgend mid glam.
1 February 1989
Legal charge
Delivered: 13 February 1989
Status: Satisfied on 6 February 1997
Persons entitled: Barclays Bank PLC
Description: Heronston hotel 1 ewenny road, bridend mid glam. T/no. Wa…
10 November 1988
Legal charge
Delivered: 16 November 1988
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H-heronston, hotel limited ewenny road, bridgend…
10 March 1988
Fixed and floating charge
Delivered: 17 March 1988
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & fliating charge undertaking and all property and…
15 December 1987
Legal charge
Delivered: 18 December 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H-lands hereditaments and premises being:- land adjoining…
15 December 1987
Legal charge
Delivered: 18 December 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H - lands adjoining hucklebury.
30 October 1987
Legal charge
Delivered: 4 November 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Huckleberry, ewenny road, bridgend, mid glamorgan.
19 June 1987
Legal charge
Delivered: 26 June 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All the benefical right, title and interest of the company…

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