HAYES GATE HOUSE LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3NA
Company number 04434673
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, N21 3NA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10,208,757 . The most likely internet sites of HAYES GATE HOUSE LIMITED are www.hayesgatehouse.co.uk, and www.hayes-gate-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Hayes Gate House Limited is a Private Limited Company. The company registration number is 04434673. Hayes Gate House Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Hayes Gate House Limited is 1 Kings Avenue London N21 3na. . CHRISTOU, Christos is a Secretary of the company. GEMAYEL, Fadi Sami is a Director of the company. MOHINANI, Harry Hassomal is a Director of the company. Secretary BATRA, Shammy Singh Jatinder has been resigned. Secretary DAGGAR, Sonia has been resigned. Secretary DAGGAR, Sonia has been resigned. Secretary DAVIS, Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BATRA, Shammy Singh Jatinder has been resigned. Director DAGGAR, Sonia has been resigned. Director LIT, Avtar Singh, Dr has been resigned. Director LIT, Parmjit Singh has been resigned. Director LIT, Surinderpal Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CHRISTOU, Christos
Appointed Date: 06 December 2012
Director
GEMAYEL, Fadi Sami
Appointed Date: 06 December 2012
71 years old
Director
MOHINANI, Harry Hassomal
Appointed Date: 11 November 2014
59 years old

Resigned Directors

Secretary
BATRA, Shammy Singh Jatinder
Resigned: 04 July 2005
Appointed Date: 30 May 2003
Secretary
DAGGAR, Sonia
Resigned: 06 December 2012
Appointed Date: 04 July 2005
Secretary
DAGGAR, Sonia
Resigned: 11 April 2003
Appointed Date: 09 May 2002
Secretary
DAVIS, Paul
Resigned: 08 July 2003
Appointed Date: 18 June 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002
Director
BATRA, Shammy Singh Jatinder
Resigned: 04 July 2005
Appointed Date: 23 December 2002
68 years old
Director
DAGGAR, Sonia
Resigned: 11 April 2003
Appointed Date: 06 November 2002
54 years old
Director
LIT, Avtar Singh, Dr
Resigned: 06 December 2012
Appointed Date: 09 May 2002
75 years old
Director
LIT, Parmjit Singh
Resigned: 05 July 2004
Appointed Date: 23 December 2002
51 years old
Director
LIT, Surinderpal Singh
Resigned: 05 July 2004
Appointed Date: 23 December 2002
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002

HAYES GATE HOUSE LIMITED Events

22 Aug 2016
Amended total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,208,757
24 Dec 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 10,208,757
...
... and 68 more events
24 Jun 2002
Secretary resigned
24 Jun 2002
New secretary appointed
14 Jun 2002
Particulars of mortgage/charge
13 Jun 2002
Particulars of mortgage/charge
09 May 2002
Incorporation

HAYES GATE HOUSE LIMITED Charges

18 October 2004
Mortgage debenture
Delivered: 20 October 2004
Status: Satisfied on 14 December 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
18 October 2004
Legal mortgage
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Hayes gate house uxbridge road hayes t/nos: MX282006…
11 June 2002
Legal charge
Delivered: 14 June 2002
Status: Satisfied on 18 November 2004
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortage hayes gate house and land at…
10 June 2002
Debenture
Delivered: 13 June 2002
Status: Satisfied on 18 November 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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