VICTOR HOUSE HOTEL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8LE

Company number 02753983
Status Active
Incorporation Date 8 October 1992
Company Type Private Limited Company
Address BASEMENT 32, WOODSTOCK GROVE, LONDON, W12 8LE
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of VICTOR HOUSE HOTEL LIMITED are www.victorhousehotel.co.uk, and www.victor-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Victor House Hotel Limited is a Private Limited Company. The company registration number is 02753983. Victor House Hotel Limited has been working since 08 October 1992. The present status of the company is Active. The registered address of Victor House Hotel Limited is Basement 32 Woodstock Grove London W12 8le. . JAFFER, Mohib Ali is a Secretary of the company. KASSAMALI, Rizwan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GULAMHUSEIN, Nusratali has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JAFFER, Mohib Ali
Director
KASSAMALI, Rizwan
Appointed Date: 30 November 1993
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1992
Director
GULAMHUSEIN, Nusratali
Resigned: 15 July 2001
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 October 1993
Appointed Date: 08 October 1992

Persons With Significant Control

Mr Rizwan Kassamali
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control

VICTOR HOUSE HOTEL LIMITED Events

15 Nov 2016
Confirmation statement made on 8 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Feb 2015
Registration of charge 027539830004, created on 18 February 2015
...
... and 61 more events
27 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1993
Company name changed keycode building LIMITED\certificate issued on 04/01/93
23 Dec 1992
Registered office changed on 23/12/92 from: waterlow company services classic house 174-180 old street london EC1V 9BP
08 Oct 1992
Incorporation

VICTOR HOUSE HOTEL LIMITED Charges

18 February 2015
Charge code 0275 3983 0006
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a cavendish hotel 73-75 gower street…
18 February 2015
Charge code 0275 3983 0005
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a bloomsbury palace hotel (previously…
18 February 2015
Charge code 0275 3983 0004
Delivered: 21 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property k/a arran house hotel 77-79 gower street…
29 July 2011
Legal charge
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 32 woodstock grove london t/no NGL342842.
26 March 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2009
Legal charge
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 18 surrey road harrow middlesex t/no:NGL592664.

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