QUEENSGATE HOTEL EDINBURGH LTD
HARROW

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Company number 09708281
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, UNITED KINGDOM, HA2 6EH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Previous accounting period shortened from 31 July 2016 to 31 March 2016. The most likely internet sites of QUEENSGATE HOTEL EDINBURGH LTD are www.queensgatehoteledinburgh.co.uk, and www.queensgate-hotel-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Queensgate Hotel Edinburgh Ltd is a Private Limited Company. The company registration number is 09708281. Queensgate Hotel Edinburgh Ltd has been working since 29 July 2015. The present status of the company is Active. The registered address of Queensgate Hotel Edinburgh Ltd is 505 Pinner Road Harrow United Kingdom 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 "Hotels and similar accommodation".


Current Directors

Director
KANTARIA, Jiten Rameshchandra
Appointed Date: 29 July 2015
52 years old
Director
KANTARIA, Rupal Jiten
Appointed Date: 29 July 2015
45 years old
Director
SACHDEV, Ramesh Chandra Govindji
Appointed Date: 29 July 2015
80 years old

Persons With Significant Control

Mr Ramesh Govindji Sachdev
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors
Mrs Rupal Jiten Kantaria
Notified on: 6 April 2016
45 years old
Nature of control: Right to appoint and remove directors
Mr Jiten Rameshchandra Kantaria
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Queensgate Hotel Edinburgh Gp Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUEENSGATE HOTEL EDINBURGH LTD Events

14 Dec 2016
Full accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 28 July 2016 with updates
02 Aug 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
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 097082810002, created on 29 December 2015
06 Jan 2016
Registration of charge 097082810001, created on 29 December 2015
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
  • GBP 1

QUEENSGATE HOTEL EDINBURGH LTD Charges

29 December 2015
Charge code 0970 8281 0002
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Tecref S.À.R.L.
Description: Contains fixed charge…
29 December 2015
Charge code 0970 8281 0001
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Not applicable…

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