HOTEL 55 LIMITED

Hellopages » Greater London » Ealing » W5 3HL

Company number 05292065
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 55 HANGER LANE, LONDON, W5 3HL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Sanjay Tohani as a director on 1 March 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of HOTEL 55 LIMITED are www.hotel55.co.uk, and www.hotel-55.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hotel 55 Limited is a Private Limited Company. The company registration number is 05292065. Hotel 55 Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Hotel 55 Limited is 55 Hanger Lane London W5 3hl. . TOHANI, Sanjay is a Secretary of the company. TOHANI, Sanjay is a Director of the company. TOHANI, Satya Pal is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director TOHANI, Sanjay has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TOHANI, Sanjay
Appointed Date: 19 November 2004

Director
TOHANI, Sanjay
Appointed Date: 01 March 2017
54 years old

Director
TOHANI, Satya Pal
Appointed Date: 19 November 2004
89 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Director
TOHANI, Sanjay
Resigned: 01 May 2016
Appointed Date: 01 October 2015
54 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

Mr Satya Pal Tohani
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

HOTEL 55 LIMITED Events

06 Mar 2017
Appointment of Mr Sanjay Tohani as a director on 1 March 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 19 November 2016 with updates
01 Jun 2016
Termination of appointment of Sanjay Tohani as a director on 1 May 2016
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 28 more events
13 Feb 2006
Return made up to 19/11/05; full list of members
  • 363(288) ‐ Director's particulars changed

13 Dec 2004
New director appointed
13 Dec 2004
Secretary resigned
13 Dec 2004
Director resigned
19 Nov 2004
Incorporation

HOTEL 55 LIMITED Charges

22 October 2012
Debenture
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
15 June 2007
Mortgage debenture
Delivered: 26 June 2007
Status: Satisfied on 15 April 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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