CAPITAL HOTELS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 8DU

Company number 05371092
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address 7 GREENOCK ROAD, ACTON, LONDON, W3 8DU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 21 February 2017 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of CAPITAL HOTELS LIMITED are www.capitalhotels.co.uk, and www.capital-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Barnes Bridge Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Hotels Limited is a Private Limited Company. The company registration number is 05371092. Capital Hotels Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of Capital Hotels Limited is 7 Greenock Road Acton London W3 8du. . DAMANI, Salim is a Secretary of the company. MERALI, Amin Sherali is a Director of the company. MERALI, Shabniz is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MERALI, Shahsultan Sherali has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DAMANI, Salim
Appointed Date: 21 February 2005
Director
MERALI, Amin Sherali
Appointed Date: 21 February 2005
61 years old
Director
MERALI, Shabniz
Appointed Date: 30 June 2011
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005
Director
MERALI, Shahsultan Sherali
Resigned: 30 June 2011
Appointed Date: 21 February 2005
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005

Persons With Significant Control

Treats Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL HOTELS LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 June 2016
09 Mar 2017
Confirmation statement made on 21 February 2017 with updates
05 Apr 2016
Accounts for a small company made up to 30 June 2015
10 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 400
16 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 40 more events
11 Mar 2005
Ad 21/02/05--------- £ si 99@1=99 £ ic 1/100
11 Mar 2005
Accounting reference date shortened from 28/02/06 to 30/06/05
01 Mar 2005
Secretary resigned
01 Mar 2005
Director resigned
21 Feb 2005
Incorporation

CAPITAL HOTELS LIMITED Charges

1 July 2010
Legal charge
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74 warwick way, london t/no 258345 by way of fixed charge…
1 July 2010
Legal charge
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17 belgrave road, london t/no LN179931 by way of fixed…
30 June 2009
Legal charge
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Brindle house 1 warwick place north london t/n NGL755325.
18 April 2005
Legal charge of licensed premises
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 60, 62 & 64 warwick way, london t/nos…
14 April 2005
Debenture
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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