DESTINATION HOTELS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AX

Company number 06953325
Status Active
Incorporation Date 6 July 2009
Company Type Private Limited Company
Address KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Appointment of Mr Dineshchandra Gordhandas Bhattessa as a director on 30 August 2016; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of DESTINATION HOTELS LIMITED are www.destinationhotels.co.uk, and www.destination-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Destination Hotels Limited is a Private Limited Company. The company registration number is 06953325. Destination Hotels Limited has been working since 06 July 2009. The present status of the company is Active. The registered address of Destination Hotels Limited is Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . FRANK TRUMAN LIMITED is a Secretary of the company. BHATTESSA, Dineshchandra Gordhandas is a Director of the company. JAFFER, Haider Ladhu is a Director of the company. JETHA, Mohmed is a Director of the company. SULEMAN, Hassanali Amirali Dawood is a Director of the company. Director JAFFER, Haider Ladhu has been resigned. Director SULEMAN, Hassanali Amirali Dawood has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
FRANK TRUMAN LIMITED
Appointed Date: 06 July 2009

Director
BHATTESSA, Dineshchandra Gordhandas
Appointed Date: 30 August 2016
79 years old

Director
JAFFER, Haider Ladhu
Appointed Date: 08 May 2015
85 years old

Director
JETHA, Mohmed
Appointed Date: 06 July 2009
67 years old

Director
SULEMAN, Hassanali Amirali Dawood
Appointed Date: 08 May 2015
71 years old

Resigned Directors

Director
JAFFER, Haider Ladhu
Resigned: 17 August 2009
Appointed Date: 06 July 2009
85 years old

Director
SULEMAN, Hassanali Amirali Dawood
Resigned: 17 August 2009
Appointed Date: 06 July 2009
71 years old

Persons With Significant Control

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

Mr Pankaj Jain
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

DESTINATION HOTELS LIMITED Events

18 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Sep 2016
Appointment of Mr Dineshchandra Gordhandas Bhattessa as a director on 30 August 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
24 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1

...
... and 22 more events
07 Jul 2010
Annual return made up to 6 July 2010 with full list of shareholders
07 Jul 2010
Secretary's details changed for Frank Truman Limited on 6 July 2010
04 Sep 2009
Appointment terminated director haider jaffer
04 Sep 2009
Appointment terminated director hassanali suleman
06 Jul 2009
Incorporation

DESTINATION HOTELS LIMITED Charges

23 March 2016
Charge code 0695 3325 0003
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
7 July 2015
Charge code 0695 3325 0002
Delivered: 10 July 2015
Status: Satisfied on 12 April 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 May 2015
Charge code 0695 3325 0001
Delivered: 30 May 2015
Status: Satisfied on 22 August 2015
Persons entitled: United Trust Bank Limited
Description: Contains fixed charge…