KAILAS HOTEL GATWICK NOMINEE (UK) LTD
HARROW

Hellopages » Greater London » Harrow » HA2 6EH

Company number 08297745
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two 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 NOMINEE (UK) LTD are www.kailashotelgatwicknomineeuk.co.uk, and www.kailas-hotel-gatwick-nominee-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Kailas Hotel Gatwick Nominee Uk Ltd is a Private Limited Company. The company registration number is 08297745. Kailas Hotel Gatwick Nominee Uk Ltd has been working since 19 November 2012. The present status of the company is Active. The registered address of Kailas Hotel Gatwick Nominee Uk Ltd 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 business support service activities n.e.c.".


Current Directors

Secretary
OLIVAL, Denise
Appointed Date: 19 November 2012

Director
SACHDEV, Ramesh Chandra Govindji
Appointed Date: 19 November 2012
80 years old

Director
SACHDEV, Rishi Ramesh
Appointed Date: 19 November 2012
49 years old

Director
VYAS, Uday
Appointed Date: 18 December 2012
46 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 NOMINEE (UK) LTD 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
  • GBP 1

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
  • GBP 1

...
... and 12 more events
10 Jan 2013
Particulars of a mortgage or charge / charge no: 2
09 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

KAILAS HOTEL GATWICK NOMINEE (UK) LTD Charges

12 April 2013
Charge code 0829 7745 0007
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 7745 0006
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Notification of addition to or amendment of charge…
12 April 2013
Charge code 0829 7745 0005
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Notification of addition to or amendment of charge…
12 April 2013
Charge code 0829 7745 0004
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: Longbridge house, north terminal, london gatwick airport…
12 April 2013
Charge code 0829 7745 0003
Delivered: 25 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…
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…
4 January 2013
Legal charge
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.a R.L. (The Security Agent)
Description: Longbridge house north terminal london gatwick airport…