Company number 08297719
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 1
. The most likely internet sites of KAILAS HOTEL GATWICK INCOMECO LIMITED are www.kailashotelgatwickincomeco.co.uk, and www.kailas-hotel-gatwick-incomeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Kailas Hotel Gatwick Incomeco Limited is a Private Limited Company.
The company registration number is 08297719. Kailas Hotel Gatwick Incomeco Limited has been working since 19 November 2012.
The present status of the company is Active. The registered address of Kailas Hotel Gatwick Incomeco Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. . OLIVAL, Denise is a Secretary of the company. SACHDEV, Ramesh Chandra Govindji is a Director of the company. SACHDEV, Rishi Ramesh is a Director of the company. VYAS, Uday is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
VYAS, Uday
Appointed Date: 18 December 2012
47 years old
Persons With Significant Control
Mr Paul Andrew Baudet
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
KAILAS HOTEL GATWICK INCOMECO LIMITED Events
23 Dec 2016
Total exemption full accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 7 more events
08 Feb 2013
Resolutions
-
RES13 ‐
Facilities agreement 21/12/2012
10 Jan 2013
Particulars of a mortgage or charge / charge no: 1
20 Dec 2012
Appointment of Mr. Uday Vyas as a director
20 Nov 2012
Secretary's details changed for Miss Denise Cooper on 20 November 2012
19 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
12 April 2013
Charge code 0829 7719 0003
Delivered: 22 April 2013
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.a R.L. as Security Agent
Description: Notification of addition to or amendment of charge…
12 April 2013
Charge code 0829 7719 0002
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Notification of addition to or amendment of charge…
4 January 2013
Deed of debenture
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.a R.L. (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…