Company number 08308165
Status Active
Incorporation Date 26 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 twenty-two events have happened. The last three records are Registration of charge 083081650008, created on 15 December 2016; Registration of charge 083081650009, created on 15 December 2016; Registration of charge 083081650007, created on 15 December 2016. The most likely internet sites of KAILAS HOTEL VANDON HOUSE INCOMECO LTD are www.kailashotelvandonhouseincomeco.co.uk, and www.kailas-hotel-vandon-house-incomeco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Kailas Hotel Vandon House Incomeco Ltd is a Private Limited Company.
The company registration number is 08308165. Kailas Hotel Vandon House Incomeco Ltd has been working since 26 November 2012.
The present status of the company is Active. The registered address of Kailas Hotel Vandon House Incomeco 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 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 VANDON HOUSE INCOMECO LTD Events
28 Dec 2016
Registration of charge 083081650008, created on 15 December 2016
28 Dec 2016
Registration of charge 083081650009, created on 15 December 2016
28 Dec 2016
Registration of charge 083081650007, created on 15 December 2016
28 Dec 2016
Registration of charge 083081650010, created on 15 December 2016
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
...
... and 12 more events
08 Feb 2013
Memorandum and Articles of Association
08 Feb 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Facilities agreements 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
26 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
15 December 2016
Charge code 0830 8165 0010
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.À R.L.
Description: Contains fixed charge…
15 December 2016
Charge code 0830 8165 0009
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.À R.L.
Description: Contains fixed charge…
15 December 2016
Charge code 0830 8165 0008
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.À R.L.
Description: Contains fixed charge…
15 December 2016
Charge code 0830 8165 0007
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.À R.L.
Description: Contains fixed charge…
15 December 2016
Charge code 0830 8165 0006
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bank Leumi (U.K.) P.L.C.
Description: None…
15 December 2016
Charge code 0830 8165 0005
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bank Leumi (U.K.) P.L.C.
Description: None…
18 June 2014
Charge code 0830 8165 0004
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.a R.L (As Security Agent)
Description: Contains fixed charge…
18 June 2014
Charge code 0830 8165 0003
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.a R.L (As Security Agent)
Description: Contains fixed charge…
12 April 2013
Charge code 0830 8165 0002
Delivered: 22 April 2013
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.a R.L. as the Security Agent
Description: N/A. 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…