AHAVEN HOTEL LTD.
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 1HB

Company number SC318023
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 52A CHURCH STREET, BROUGHTY FERRY, DUNDEE, SCOTLAND, DD5 1HB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 50,001 . The most likely internet sites of AHAVEN HOTEL LTD. are www.ahavenhotel.co.uk, and www.ahaven-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ahaven Hotel Ltd is a Private Limited Company. The company registration number is SC318023. Ahaven Hotel Ltd has been working since 08 March 2007. The present status of the company is Active. The registered address of Ahaven Hotel Ltd is 52a Church Street Broughty Ferry Dundee Scotland Dd5 1hb. . KUMAR, Georgina is a Secretary of the company. KUMAR, Georgina is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director KUMAR, Sudarshan has been resigned. Director SIM, Anouska Celia Danielle has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KUMAR, Georgina
Appointed Date: 08 March 2007
Director
KUMAR, Georgina
Appointed Date: 01 August 2014
69 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Director
KUMAR, Sudarshan
Resigned: 01 August 2014
Appointed Date: 08 March 2007
68 years old
Director
SIM, Anouska Celia Danielle
Resigned: 03 November 2014
Appointed Date: 03 September 2013
47 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 08 March 2007
Appointed Date: 08 March 2007

Persons With Significant Control

Mrs Georgina Kumar
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

AHAVEN HOTEL LTD. Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50,001
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 50,001
...
... and 30 more events
23 Apr 2007
Ad 08/03/07--------- £ si 49999@1=49999 £ ic 1/50000
16 Mar 2007
Secretary resigned
16 Mar 2007
Director resigned
16 Mar 2007
Director resigned
08 Mar 2007
Incorporation

AHAVEN HOTEL LTD. Charges

5 March 2010
Standard security
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Beveridge park hotel (formerly known as the parkway hotel)…
25 February 2010
Bond & floating charge
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
15 May 2007
Standard security
Delivered: 18 May 2007
Status: Satisfied on 25 June 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: The parkway hotel, abbotshall road, kirkcaldy.
17 April 2007
Floating charge
Delivered: 27 April 2007
Status: Satisfied on 20 March 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

AHAVAT HESED UK AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED AHAYAH LE TRIUMPH LTD. AHB - ALTERNATE HOLISTIC BUILDING, FINANCE & BUSINESS SERVICES LTD AHB & INSULATION CO LTD AHB ACCOUNTANTS LTD. AHB ACQUISITIONS LIMITED