Company number 06764257
Status Active
Incorporation Date 3 December 2008
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 thirty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Full accounts made up to 31 March 2016; Director's details changed for Jiten Kantaria on 21 June 2016. The most likely internet sites of QUEENSGATE HOTEL LIMITED are www.queensgatehotel.co.uk, and www.queensgate-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Queensgate Hotel Limited is a Private Limited Company.
The company registration number is 06764257. Queensgate Hotel Limited has been working since 03 December 2008.
The present status of the company is Active. The registered address of Queensgate Hotel Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. . KANTARIA, Jiten 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. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. Director PATEL, Sonal Niral has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 2008
Appointed Date: 03 December 2008
Director
KAHAN, Barbara
Resigned: 03 December 2008
Appointed Date: 03 December 2008
94 years old
Director
PATEL, Sonal Niral
Resigned: 23 February 2010
Appointed Date: 03 December 2008
45 years old
Persons With Significant Control
Queensgate Mezz Hold Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
QUEENSGATE HOTEL LIMITED Events
02 Feb 2017
Confirmation statement made on 3 December 2016 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
29 Jun 2016
Director's details changed for Jiten Kantaria on 21 June 2016
29 Jun 2016
Director's details changed for Rupal Jiten Kantaria on 21 June 2016
11 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 26 more events
18 Dec 2008
Director appointed sonal niral patel
18 Dec 2008
Director appointed ramesh govindji sachdev
05 Dec 2008
Appointment terminated director barbara kahan
05 Dec 2008
Appointment terminated secretary temple secretaries LIMITED
03 Dec 2008
Incorporation
29 December 2015
Charge code 0676 4257 0003
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Tecref S.À.R.L.
Description: All that freehold land and buildings being manulife house…
29 December 2015
Charge code 0676 4257 0002
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The freehold land and buildings known as manulife house…
23 July 2009
Debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a maulife house st george's way stevenage…