NEW ENGLAND HOTEL LTD.
LIMEGOLD LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 03388461
Status Active
Incorporation Date 18 June 1997
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 10,000 ; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 10,000 . The most likely internet sites of NEW ENGLAND HOTEL LTD. are www.newenglandhotel.co.uk, and www.new-england-hotel.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and six months. New England Hotel Ltd is a Private Limited Company. The company registration number is 03388461. New England Hotel Ltd has been working since 18 June 1997. The present status of the company is Active. The registered address of New England Hotel Ltd is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £672.45k. It is £-147.03k against last year. The cash in hand is £732.07k. It is £-165.12k against last year. And the total assets are £740.15k, which is £-164.17k against last year. PATEL, Jayesh Mahijibhai is a Secretary of the company. PATEL, Jayesh Mahijibhai is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Mahijibhai Ambalal has been resigned. Director PATEL, Urmilaben Mahijibhai has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


new england hotel Key Finiance

LIABILITIES £672.45k
-18%
CASH £732.07k
-19%
TOTAL ASSETS £740.15k
-19%
All Financial Figures

Current Directors

Secretary
PATEL, Jayesh Mahijibhai
Appointed Date: 19 June 1997

Director
PATEL, Jayesh Mahijibhai
Appointed Date: 19 June 1997
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 June 1997
Appointed Date: 18 June 1997

Director
PATEL, Mahijibhai Ambalal
Resigned: 30 June 2008
Appointed Date: 19 June 1997
92 years old

Director
PATEL, Urmilaben Mahijibhai
Resigned: 30 June 2008
Appointed Date: 19 June 1997
90 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 June 1997
Appointed Date: 18 June 1997

NEW ENGLAND HOTEL LTD. Events

13 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 10,000

01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,000

05 Jun 2015
Secretary's details changed for Jayesh Mahijibhai Patel on 1 January 2015
05 Jun 2015
Director's details changed for Jayesh Mahijibhai Patel on 1 January 2015
...
... and 54 more events
02 Jul 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

01 Jul 1997
£ nc 1000/10000 19/06/97
27 Jun 1997
Company name changed limegold LIMITED\certificate issued on 30/06/97
25 Jun 1997
Registered office changed on 25/06/97 from: 788--790 finchley road london
18 Jun 1997
Incorporation

NEW ENGLAND HOTEL LTD. Charges

1 September 1998
Legal charge
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 st george's drive victoria l/b of city of westminster…