PEACOCK & DOVE HOTELS LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 8PL

Company number 05183731
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 8 MIDDLE LANE, LONDON, ENGLAND, N8 8PL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge 051837310004, created on 16 December 2016; Satisfaction of charge 051837310003 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PEACOCK & DOVE HOTELS LIMITED are www.peacockdovehotels.co.uk, and www.peacock-dove-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 7.3 miles; to Barnes Bridge Rail Station is 9.4 miles; to Balham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peacock Dove Hotels Limited is a Private Limited Company. The company registration number is 05183731. Peacock Dove Hotels Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Peacock Dove Hotels Limited is 8 Middle Lane London England N8 8pl. . PATEL, Purshottambhai Vaghjibhai is a Director of the company. Secretary PATEL, Dahiben Purshottambhai has been resigned. Secretary PATEL, Subhashchandra Manibhai has been resigned. Director PATEL, Subhashchandra Manibhai has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
PATEL, Purshottambhai Vaghjibhai
Appointed Date: 19 July 2004
91 years old

Resigned Directors

Secretary
PATEL, Dahiben Purshottambhai
Resigned: 21 March 2005
Appointed Date: 19 July 2004

Secretary
PATEL, Subhashchandra Manibhai
Resigned: 18 April 2016
Appointed Date: 21 March 2005

Director
PATEL, Subhashchandra Manibhai
Resigned: 18 April 2016
Appointed Date: 21 March 2005
66 years old

Persons With Significant Control

Mrs Dahiben Purshottambhai Patel
Notified on: 18 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Purshottambhai Vaghjibhai Patel
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEACOCK & DOVE HOTELS LIMITED Events

20 Dec 2016
Registration of charge 051837310004, created on 16 December 2016
21 Nov 2016
Satisfaction of charge 051837310003 in full
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2016
Registration of charge 051837310003, created on 20 September 2016
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 34 more events
13 Apr 2005
Particulars of mortgage/charge
05 Apr 2005
New secretary appointed;new director appointed
24 Mar 2005
Secretary resigned
29 Jul 2004
Accounting reference date shortened from 31/07/05 to 30/06/05
19 Jul 2004
Incorporation

PEACOCK & DOVE HOTELS LIMITED Charges

16 December 2016
Charge code 0518 3731 0004
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Somani Portfolio Limited
Description: F/H property k/a watermill hotel, broadway farm, london…
20 September 2016
Charge code 0518 3731 0003
Delivered: 24 September 2016
Status: Satisfied on 21 November 2016
Persons entitled: Arianya Limited
Description: F/H broadway farm london road hemel hempstead k/a watermill…
7 April 2005
Mortgage debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2005
Legal mortgage
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a land to the north of london road, bourne end…