QUEENSGATE HOTEL EDINBURGH GP LTD
HARROW

Hellopages » Greater London » Harrow » HA2 6EH

Company number 09705803
Status Active
Incorporation Date 28 July 2015
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, HA2 6EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge 097058030008, created on 15 November 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of QUEENSGATE HOTEL EDINBURGH GP LTD are www.queensgatehoteledinburghgp.co.uk, and www.queensgate-hotel-edinburgh-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Queensgate Hotel Edinburgh Gp Ltd is a Private Limited Company. The company registration number is 09705803. Queensgate Hotel Edinburgh Gp Ltd has been working since 28 July 2015. The present status of the company is Active. The registered address of Queensgate Hotel Edinburgh Gp Ltd is 505 Pinner Road Harrow Ha2 6eh. . KANTARIA, Jiten Rameshchandra is a Director of the company. KANTARIA, Rupal Jiten is a Director of the company. SACHDEV, Ramesh Chandra Govindji is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KANTARIA, Jiten Rameshchandra
Appointed Date: 28 July 2015
52 years old
Director
KANTARIA, Rupal Jiten
Appointed Date: 28 July 2015
45 years old
Director
SACHDEV, Ramesh Chandra Govindji
Appointed Date: 28 July 2015
80 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 as a member of a firm

QUEENSGATE HOTEL EDINBURGH GP LTD Events

14 Dec 2016
Full accounts made up to 31 March 2016
18 Nov 2016
Registration of charge 097058030008, created on 15 November 2016
15 Nov 2016
Confirmation statement made on 6 August 2016 with updates
20 Oct 2016
Registration of charge 097058030007, created on 6 October 2016
11 Oct 2016
Registration of charge 097058030006, created on 30 September 2016
...
... and 3 more events
11 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2016
Registration of charge 097058030002, created on 29 December 2015
06 Jan 2016
Registration of charge 097058030001, created on 29 December 2015
10 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
28 Jul 2015
Incorporation
Statement of capital on 2015-07-28
  • GBP 100

QUEENSGATE HOTEL EDINBURGH GP LTD Charges

15 November 2016
Charge code 0970 5803 0008
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Tecref S.A.R.L.
Description: None…
6 October 2016
Charge code 0970 5803 0007
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Registered Number SC001111)
Description: Contains fixed charge…
30 September 2016
Charge code 0970 5803 0006
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Not applicable…
21 January 2016
Charge code 0970 5803 0005
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: All and whole the tenant's interest of the subjects forming…
21 January 2016
Charge code 0970 5803 0004
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Tecref S.A.R.L.
Description: All and whole the tenant's interest in the lease forming…
29 December 2015
Charge code 0970 5803 0002
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Tecref S.À.R.L.
Description: Contains fixed charge…
29 December 2015
Charge code 0970 5803 0001
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Not applicable…

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