ELITELODGE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0SH

Company number 03384623
Status Active
Incorporation Date 11 June 1997
Company Type Private Limited Company
Address 14 NORTH END ROAD, LONDON, W14 0SH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 ; Total exemption small company accounts made up to 30 June 2015; Director's details changed for Mr Ali Mohammed Ali Charchafchi on 11 November 2015. The most likely internet sites of ELITELODGE LIMITED are www.elitelodge.co.uk, and www.elitelodge.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and six months. Elitelodge Limited is a Private Limited Company. The company registration number is 03384623. Elitelodge Limited has been working since 11 June 1997. The present status of the company is Active. The registered address of Elitelodge Limited is 14 North End Road London W14 0sh. The company`s financial liabilities are £308.2k. It is £7.86k against last year. The cash in hand is £197.11k. It is £-88.18k against last year. And the total assets are £486.1k, which is £-150.77k against last year. CHARCHAFCHI, Ali Mohammed Ali is a Director of the company. Secretary ABDUL MAJID, Nazar has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CHARCHAFCHI, Hussain Ali has been resigned. Secretary CHARCHAFCHI, Mohammed Ali has been resigned. Director ABDUL MAJID, Nazar has been resigned. Director AL-HASSOUNA, Hussein has been resigned. Director ALI, Juma Tahar has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director JAFFAR, Hussein Mohamed has been resigned. Director JASSAM AL SHAHIRI, Imad, Dr has been resigned. The company operates in "Other accommodation".


elitelodge Key Finiance

LIABILITIES £308.2k
+2%
CASH £197.11k
-31%
TOTAL ASSETS £486.1k
-24%
All Financial Figures

Current Directors

Director
CHARCHAFCHI, Ali Mohammed Ali
Appointed Date: 30 April 2009
42 years old

Resigned Directors

Secretary
ABDUL MAJID, Nazar
Resigned: 25 June 2002
Appointed Date: 23 June 1997
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 June 1997
Appointed Date: 11 June 1997
Secretary
CHARCHAFCHI, Hussain Ali
Resigned: 31 May 2013
Appointed Date: 03 August 2009
Secretary
CHARCHAFCHI, Mohammed Ali
Resigned: 03 August 2009
Appointed Date: 25 June 2002
Director
ABDUL MAJID, Nazar
Resigned: 25 June 2002
Appointed Date: 24 July 1997
80 years old
Director
AL-HASSOUNA, Hussein
Resigned: 25 June 2002
Appointed Date: 21 September 1998
80 years old
Director
ALI, Juma Tahar
Resigned: 28 September 1998
Appointed Date: 21 July 1997
80 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 June 1997
Appointed Date: 11 June 1997
Director
JAFFAR, Hussein Mohamed
Resigned: 21 July 1997
Appointed Date: 23 June 1997
82 years old
Director
JASSAM AL SHAHIRI, Imad, Dr
Resigned: 30 April 2009
Appointed Date: 25 June 2002
77 years old

ELITELODGE LIMITED Events

15 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Nov 2015
Director's details changed for Mr Ali Mohammed Ali Charchafchi on 11 November 2015
16 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
28 Jul 1997
Registered office changed on 28/07/97 from: 47/49 green lane northwood middlesex HA6 3AE
28 Jul 1997
New secretary appointed
01 Jul 1997
Secretary resigned
01 Jul 1997
Director resigned
11 Jun 1997
Incorporation

ELITELODGE LIMITED Charges

1 June 2012
Debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Europe Arab Bank PLC (The "Security Agent")
Description: L/H property k/a the royal eagle 26-30 craven road and 34…
2 October 2001
Legal charge
Delivered: 6 October 2001
Status: Satisfied on 16 October 2007
Persons entitled: Nationwide Building Society
Description: All that l/h land being lancaster gate hotel, 72,73 and 74…
11 March 1998
Fixed and floating charge
Delivered: 14 March 1998
Status: Satisfied on 16 October 2007
Persons entitled: The British Bank of the Middle East
Description: Fixed and floating charges over the undertaking and all…

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