Company number 03747119
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address 6 BRUCE GROVE, LONDON, N17 6RA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Previous accounting period extended from 30 June 2016 to 31 December 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 1,000
. The most likely internet sites of SC HOTELS LIMITED are www.schotels.co.uk, and www.sc-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Sc Hotels Limited is a Private Limited Company.
The company registration number is 03747119. Sc Hotels Limited has been working since 07 April 1999.
The present status of the company is Active. The registered address of Sc Hotels Limited is 6 Bruce Grove London N17 6ra. . KARA, Shamash is a Secretary of the company. KARA, Shamash is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary THAKRAR, Amit has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SOMJI, Nuruddeen has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
THAKRAR, Amit
Resigned: 17 August 2012
Appointed Date: 01 June 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 May 1999
Appointed Date: 07 April 1999
Director
SOMJI, Nuruddeen
Resigned: 25 October 2005
Appointed Date: 01 June 1999
67 years old
Persons With Significant Control
Avencura Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SC HOTELS LIMITED Events
13 Apr 2017
Confirmation statement made on 7 April 2017 with updates
16 Feb 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
15 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
08 Apr 2016
Accounts for a small company made up to 30 June 2015
24 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 47 more events
08 Jun 1999
New secretary appointed
08 Jun 1999
New director appointed
02 Jun 1999
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
26 May 1999
Company name changed logdene LIMITED\certificate issued on 26/05/99
07 Apr 1999
Incorporation