AMYN HOTELS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2EA

Company number 01069595
Status Active
Incorporation Date 4 September 1972
Company Type Private Limited Company
Address EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Satisfaction of charge 6 in full; Confirmation statement made on 19 December 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of AMYN HOTELS LIMITED are www.amynhotels.co.uk, and www.amyn-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amyn Hotels Limited is a Private Limited Company. The company registration number is 01069595. Amyn Hotels Limited has been working since 04 September 1972. The present status of the company is Active. The registered address of Amyn Hotels Limited is Eighth Floor 167 Fleet Street London Ec4a 2ea. . COVENEY, Nicola is a Secretary of the company. COVENEY, Nicola is a Director of the company. DHANANI, Alnur Madatali is a Director of the company. DHANANI, Rahim Alnur is a Director of the company. Secretary KARIM, Yasmin has been resigned. Secretary SHARP, Adam Harvey Ruxton has been resigned. Secretary SWEETLAND, Duncan Barrington John has been resigned. Director DHANANI, Madatali Karmali Juma has been resigned. Director DHANANI, Yasmin Madatali has been resigned. Director KARIM, Yasmin has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
COVENEY, Nicola
Appointed Date: 19 November 2009
Director
COVENEY, Nicola
Appointed Date: 19 November 2009
53 years old
Director
DHANANI, Alnur Madatali

70 years old
Director
DHANANI, Rahim Alnur
Appointed Date: 19 November 2009
41 years old

Resigned Directors

Secretary
KARIM, Yasmin
Resigned: 19 November 2009
Secretary
SHARP, Adam Harvey Ruxton
Resigned: 20 November 2009
Appointed Date: 12 February 2008
Secretary
SWEETLAND, Duncan Barrington John
Resigned: 18 February 2013
Appointed Date: 01 March 2010
Director
DHANANI, Madatali Karmali Juma
Resigned: 01 June 1993
98 years old
Director
DHANANI, Yasmin Madatali
Resigned: 01 December 1994
93 years old
Director
KARIM, Yasmin
Resigned: 19 November 2009
70 years old

Persons With Significant Control

Mr Alnur Madatali Dhanani
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AMYN HOTELS LIMITED Events

14 Mar 2017
Satisfaction of charge 6 in full
13 Jan 2017
Confirmation statement made on 19 December 2016 with updates
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • CHF 50,000
  • GBP 120,000
22 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 108 more events
10 Jan 1984
Accounts made up to 31 December 1982
01 Apr 1981
Accounts made up to 31 December 1979
18 Feb 1981
Accounts made up to 31 December 1978
04 Sep 1972
Certificate of incorporation
04 Sep 1972
Incorporation

AMYN HOTELS LIMITED Charges

15 November 1991
Letter of charge
Delivered: 25 November 1991
Status: Satisfied on 21 August 1992
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
28 December 1990
Credit agreement
Delivered: 9 January 1991
Status: Satisfied on 14 March 2017
Persons entitled: Close Brothers Limited
Description: All its right, title & interest in and to all sums payable…
6 April 1988
Legal charge
Delivered: 15 April 1988
Status: Satisfied on 30 January 1992
Persons entitled: Barclays Bank PLC
Description: Commodore hotel, 50/52 lancaster gate (inclusive) l/b of…
21 March 1988
Debenture
Delivered: 11 April 1988
Status: Satisfied on 30 January 1992
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
23 October 1985
Legal mortgage
Delivered: 11 November 1985
Status: Satisfied on 2 March 1990
Persons entitled: National Westminster Bank PLC
Description: Flat 5 and store-room 10/11 lewister gardens. Bayswater…
18 July 1985
Legal mortgage
Delivered: 1 August 1985
Status: Satisfied on 2 March 1990
Persons entitled: National Westminster Bank PLC
Description: Flat 4 situate on the 1ST floor of building known as 10 &…
14 January 1981
Charge over credit balance
Delivered: 23 January 1981
Status: Satisfied on 2 March 1990
Persons entitled: National Westminster Bank PLC
Description: The sum of $80,000 together with interest accrued held by…

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