KAILAS HOTEL HEATHROW NOMINEE (UK) LTD
HARROW

Hellopages » Greater London » Harrow » HA2 6EH

Company number 08297591
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 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 HEATHROW NOMINEE (UK) LTD are www.kailashotelheathrownomineeuk.co.uk, and www.kailas-hotel-heathrow-nominee-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 Nominee Uk Ltd is a Private Limited Company. The company registration number is 08297591. Kailas Hotel Heathrow Nominee Uk Ltd has been working since 19 November 2012. The present status of the company is Active. The registered address of Kailas Hotel Heathrow 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
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 NOMINEE (UK) LTD Events

22 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 7 more events
18 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
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KAILAS HOTEL HEATHROW NOMINEE (UK) LTD Charges

28 October 2014
Charge code 0829 7591 0004
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Lgim Commercial Lending Limited
Description: Contains fixed charge.
28 October 2014
Charge code 0829 7591 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: 18 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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