KINGSWAY HALL HOTEL LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 6EH

Company number 04284167
Status Active
Incorporation Date 10 September 2001
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 seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of KINGSWAY HALL HOTEL LIMITED are www.kingswayhallhotel.co.uk, and www.kingsway-hall-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Kingsway Hall Hotel Limited is a Private Limited Company. The company registration number is 04284167. Kingsway Hall Hotel Limited has been working since 10 September 2001. The present status of the company is Active. The registered address of Kingsway Hall Hotel Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. . 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. Secretary COLA, Azad Bakir Ali has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director COLA, Azad Bakir Ali has been resigned. Director COLA, Bakir Ali has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
SACHDEV, Ramesh Chandra Govindji
Appointed Date: 13 October 2014
80 years old
Director
SACHDEV, Rishi Ramesh
Appointed Date: 13 October 2014
50 years old
Director
VYAS, Uday
Appointed Date: 13 October 2014
47 years old

Resigned Directors

Secretary
COLA, Azad Bakir Ali
Resigned: 13 October 2014
Appointed Date: 10 September 2001
Nominee Secretary
DWYER, Daniel John
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Director
COLA, Azad Bakir Ali
Resigned: 13 October 2014
Appointed Date: 10 September 2001
46 years old
Director
COLA, Bakir Ali
Resigned: 30 March 2012
Appointed Date: 10 September 2001
83 years old
Nominee Director
DWYER, Daniel James
Resigned: 10 September 2001
Appointed Date: 10 September 2001
50 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

KINGSWAY HALL HOTEL LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 10 September 2016 with updates
09 Jun 2016
Full accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
23 Apr 2015
Previous accounting period extended from 30 September 2014 to 31 March 2015
...
... and 64 more events
01 Oct 2001
New secretary appointed
01 Oct 2001
Director resigned
01 Oct 2001
Secretary resigned
01 Oct 2001
Registered office changed on 01/10/01 from: 312B high street orpington kent BR6 0NG
10 Sep 2001
Incorporation

KINGSWAY HALL HOTEL LIMITED Charges

13 October 2014
Charge code 0428 4167 0009
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited in Its Capacity as Sesurity Agent for the Finance Parties
Description: 66-69 great queen street london t/n NGL61553 NGL735597 and…
3 February 2011
Deed of variation of debenture dated 2 february 2007 and
Delivered: 14 February 2011
Status: Satisfied on 15 October 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2007
Debenture
Delivered: 9 February 2007
Status: Satisfied on 15 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 February 2007
Legal charge
Delivered: 9 February 2007
Status: Satisfied on 15 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property described in the schedule to the legal charge…
1 August 2005
Mortgage debenture
Delivered: 16 August 2005
Status: Satisfied on 17 February 2007
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings k/a kensington close hotel wrights…
1 August 2005
General security assignment
Delivered: 5 August 2005
Status: Satisfied on 17 February 2007
Persons entitled: Hsbc Bank PLC
Description: All right title and interest in the contract dated 1ST…
16 January 2001
Supplemental charge deed
Delivered: 16 August 2005
Status: Satisfied on 17 February 2007
Persons entitled: Hsbc Bank PLC
Description: All those parcels of lane in the roadway k/a middle yard…
29 March 1996
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 17 February 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a carlton house 66-69 great queen street…
14 February 1996
Legal charge
Delivered: 16 August 2005
Status: Satisfied on 17 February 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a kingsway hall great queen street london…

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