BATH RESORTS LIMITED
HARROW TRUMAN EURO FINANCE LIMITED

Hellopages » Greater London » Harrow » HA1 2AX
Company number 09578129
Status Active
Incorporation Date 6 May 2015
Company Type Private Limited Company
Address KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 2AX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 3 October 2016 with updates; Termination of appointment of Dinesh Gordhandas Bhattessa as a director on 29 April 2016. The most likely internet sites of BATH RESORTS LIMITED are www.bathresorts.co.uk, and www.bath-resorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Bath Resorts Limited is a Private Limited Company. The company registration number is 09578129. Bath Resorts Limited has been working since 06 May 2015. The present status of the company is Active. The registered address of Bath Resorts Limited is Kirkland House 11 15 Peterborough Road Harrow Middlesex United Kingdom Ha1 2ax. . FRANK TRUMAN LTD is a Secretary of the company. BHATTESSA, Dinesh Gordhandas is a Director of the company. JAFFER, Haider Ladhu is a Director of the company. RAMAN, Manoj is a Director of the company. SULEMAN, Hassanali Amirali Dawood is a Director of the company. Director BHATTESSA, Dinesh Gordhandas has been resigned. Director CUTLER, Karl James has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FRANK TRUMAN LTD
Appointed Date: 06 May 2015
Director
BHATTESSA, Dinesh Gordhandas
Appointed Date: 29 April 2016
79 years old
Director
JAFFER, Haider Ladhu
Appointed Date: 06 May 2015
85 years old
Director
RAMAN, Manoj
Appointed Date: 03 May 2016
65 years old
Director
SULEMAN, Hassanali Amirali Dawood
Appointed Date: 06 May 2015
71 years old

Resigned Directors

Director
BHATTESSA, Dinesh Gordhandas
Resigned: 29 April 2016
Appointed Date: 10 May 2015
79 years old
Director
CUTLER, Karl James
Resigned: 07 December 2015
Appointed Date: 15 October 2015
62 years old

Persons With Significant Control

Mr Pankaj Jain
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Haider Ladhu Jaffer
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

BATH RESORTS LIMITED Events

03 Feb 2017
Full accounts made up to 31 May 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
19 Jul 2016
Termination of appointment of Dinesh Gordhandas Bhattessa as a director on 29 April 2016
31 May 2016
Appointment of Mr Dineshchandra Gordhandas Bhattessa as a director on 29 April 2016
24 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
...
... and 6 more events
01 Dec 2015
Registration of charge 095781290001, created on 27 November 2015
03 Jun 2015
Appointment of Mr Dineshchandra Gordhandas Bhattessa as a director on 10 May 2015
01 Jun 2015
Company name changed truman euro finance LIMITED\certificate issued on 01/06/15
  • RES15 ‐ Change company name resolution on 2015-05-10
01 Jun 2015
Change of name notice
06 May 2015
Incorporation
Statement of capital on 2015-05-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BATH RESORTS LIMITED Charges

3 December 2015
Charge code 0957 8129 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: All and whole the subjects known as and forming premier…
1 December 2015
Charge code 0957 8129 0003
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains fixed charge…
27 November 2015
Charge code 0957 8129 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Contains floating charge…

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