Company number 08258449
Status Active
Incorporation Date 18 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 seventeen events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Annual return made up to 18 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 INCOMECO LIMITED are www.kailashotelheathrowincomeco.co.uk, and www.kailas-hotel-heathrow-incomeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Kailas Hotel Heathrow Incomeco Limited is a Private Limited Company.
The company registration number is 08258449. Kailas Hotel Heathrow Incomeco Limited has been working since 18 October 2012.
The present status of the company is Active. The registered address of Kailas Hotel Heathrow 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 HEATHROW INCOMECO LIMITED Events
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 18 October 2016 with updates
17 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
...
... and 7 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
18 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
28 October 2014
Charge code 0825 8449 0004
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited
Description: Contains fixed charge.
28 October 2014
Charge code 0825 8449 0003
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited
Description: Contains fixed 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 debenture
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…