KAILAS HOTEL HEATHROW GP (UK) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 6EH

Company number 08275481
Status Active
Incorporation Date 31 October 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 twenty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of KAILAS HOTEL HEATHROW GP (UK) LIMITED are www.kailashotelheathrowgpuk.co.uk, and www.kailas-hotel-heathrow-gp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Kailas Hotel Heathrow Gp Uk Limited is a Private Limited Company. The company registration number is 08275481. Kailas Hotel Heathrow Gp Uk Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Kailas Hotel Heathrow Gp Uk 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

Secretary
OLIVAL, Denise
Appointed Date: 31 October 2012
Director
SACHDEV, Ramesh Chandra Govindji
Appointed Date: 31 October 2012
80 years old
Director
SACHDEV, Rishi Ramesh
Appointed Date: 31 October 2012
49 years old
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 HEATHROW GP (UK) LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
...
... and 15 more events
12 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
31 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KAILAS HOTEL HEATHROW GP (UK) LIMITED Charges

28 October 2014
Charge code 0827 5481 0011
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited
Description: Contains fixed charge.
28 October 2014
Charge code 0827 5481 0010
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited
Description: Contains fixed charge…
28 October 2014
Charge code 0827 5481 0009
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited
Description: Contains fixed charge.
28 October 2014
Charge code 0827 5481 0008
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited
Description: Contains fixed charge…
28 October 2014
Charge code 0827 5481 0007
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited
Description: Contains fixed charge.
21 August 2013
Charge code 0827 5481 0006
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.a R.L. (The "Security Agent")
Description: Notification of addition to or amendment of charge…
21 August 2013
Charge code 0827 5481 0005
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.a R.L. ( the "Security Agent)
Description: Notification of addition to or amendment of charge…
6 August 2013
Charge code 0827 5481 0004
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
6 August 2013
Charge code 0827 5481 0003
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
4 January 2013
Debenture
Delivered: 9 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…
28 December 2012
Group debnture
Delivered: 12 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Real property being in the name of chargor rising star LLP…

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