THE LYNDEN COURT HOTEL LIMITED

Hellopages » Greater London » Camden » W1T 1JF

Company number 05889765
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 28 RATHBONE PLACE, LONDON, W1T 1JF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Termination of appointment of Dinesh Isheverbhai Patel as a director on 28 July 2016. The most likely internet sites of THE LYNDEN COURT HOTEL LIMITED are www.thelyndencourthotel.co.uk, and www.the-lynden-court-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The Lynden Court Hotel Limited is a Private Limited Company. The company registration number is 05889765. The Lynden Court Hotel Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of The Lynden Court Hotel Limited is 28 Rathbone Place London W1t 1jf. . PATEL, Rajendraprasad Ishwerbhai is a Secretary of the company. PATEL, Chirag is a Director of the company. PATEL, Rajendraprasad Ishwerbhai is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PATEL, Dinesh Isheverbhai has been resigned. Director PUSHMAN, Leo has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PATEL, Rajendraprasad Ishwerbhai
Appointed Date: 31 July 2006

Director
PATEL, Chirag
Appointed Date: 05 September 2008
50 years old

Director
PATEL, Rajendraprasad Ishwerbhai
Appointed Date: 31 July 2006
75 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Director
PATEL, Dinesh Isheverbhai
Resigned: 28 July 2016
Appointed Date: 31 July 2006
71 years old

Director
PUSHMAN, Leo
Resigned: 06 October 2008
Appointed Date: 31 July 2006
67 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Mr Chirag Patel
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Senal Patel
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LYNDEN COURT HOTEL LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 28 July 2016 with updates
12 Aug 2016
Termination of appointment of Dinesh Isheverbhai Patel as a director on 28 July 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 400

...
... and 26 more events
11 Aug 2006
New director appointed
01 Aug 2006
Registered office changed on 01/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Aug 2006
Director resigned
01 Aug 2006
Secretary resigned
28 Jul 2006
Incorporation

THE LYNDEN COURT HOTEL LIMITED Charges

8 September 2006
Legal charge over licensed premises
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lynden court hotel 8 durley road west cliff bournemouth…
23 August 2006
Debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…