KAILAS HOTEL VANDON HOUSE NOMINEE LTD
HARROW

Hellopages » Greater London » Harrow » HA2 6EH
Company number 08309060
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Registration of charge 083090600014, created on 15 December 2016; Registration of charge 083090600011, created on 15 December 2016; Registration of charge 083090600012, created on 15 December 2016. The most likely internet sites of KAILAS HOTEL VANDON HOUSE NOMINEE LTD are www.kailashotelvandonhousenominee.co.uk, and www.kailas-hotel-vandon-house-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Kailas Hotel Vandon House Nominee Ltd is a Private Limited Company. The company registration number is 08309060. Kailas Hotel Vandon House Nominee Ltd has been working since 27 November 2012. The present status of the company is Active. The registered address of Kailas Hotel Vandon House Nominee 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 "Hotels and similar accommodation".


Current Directors

Secretary
OLIVAL, Denise
Appointed Date: 27 November 2012
Director
SACHDEV, Ramesh Chandra Govindji
Appointed Date: 27 November 2012
80 years old
Director
SACHDEV, Rishi Ramesh
Appointed Date: 27 November 2012
50 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
56 years old
Nature of control: Has significant influence or control

KAILAS HOTEL VANDON HOUSE NOMINEE LTD Events

28 Dec 2016
Registration of charge 083090600014, created on 15 December 2016
28 Dec 2016
Registration of charge 083090600011, created on 15 December 2016
28 Dec 2016
Registration of charge 083090600012, created on 15 December 2016
28 Dec 2016
Registration of charge 083090600013, created on 15 December 2016
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
...
... and 16 more events
08 Feb 2013
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facilities agreements 21/12/2012
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 on 18 December 2012
27 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KAILAS HOTEL VANDON HOUSE NOMINEE LTD Charges

15 December 2016
Charge code 0830 9060 0014
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 9060 0013
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 9060 0012
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 9060 0011
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 9060 0010
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bank Leumi (U.K.) P.L.C.
Description: Land and building on the north side of vandon street, city…
15 December 2016
Charge code 0830 9060 0009
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bank Leumi (U.K.) P.L.C.
Description: None…
15 December 2016
Charge code 0830 9060 0008
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bank Leumi (U.K.) P.L.C.
Description: None…
18 June 2014
Charge code 0830 9060 0007
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.a R.L (As Security Agent)
Description: Land and buildings on the north side of vandon street…
18 June 2014
Charge code 0830 9060 0006
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 9060 0005
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Longbow Investment No.3 S.a R.L (As Security Agent)
Description: Land and buildings on the north side of vandon street…
18 June 2014
Charge code 0830 9060 0004
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 9060 0003
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…
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: Vandon house t/no 338360 fixed charge all other real…

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