SHIVA HOTELS VANDON HOUSE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 6EH

Company number 08309426
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 nineteen events have happened. The last three records are Registration of charge 083094260006, created on 15 December 2016; Total exemption full accounts made up to 31 March 2016; Registration of charge 083094260005, created on 15 December 2016. The most likely internet sites of SHIVA HOTELS VANDON HOUSE LIMITED are www.shivahotelsvandonhouse.co.uk, and www.shiva-hotels-vandon-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Shiva Hotels Vandon House Limited is a Private Limited Company. The company registration number is 08309426. Shiva Hotels Vandon House Limited has been working since 27 November 2012. The present status of the company is Active. The registered address of Shiva Hotels Vandon House Limited 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
49 years old
Director
VYAS, Uday
Appointed Date: 19 December 2012
46 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

SHIVA HOTELS VANDON HOUSE LIMITED Events

28 Dec 2016
Registration of charge 083094260006, created on 15 December 2016
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
21 Dec 2016
Registration of charge 083094260005, created on 15 December 2016
15 Dec 2016
Confirmation statement made on 27 November 2016 with updates
09 Sep 2016
Second filing of the annual return made up to 27 November 2015
...
... and 9 more events
08 Feb 2013
Memorandum and Articles of Association
08 Feb 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreements 21/12/2012
10 Jan 2013
Particulars of a mortgage or charge / charge no: 1
21 Dec 2012
Appointment of Mr Uday Vyas as a director
27 Nov 2012
Incorporation

SHIVA HOTELS VANDON HOUSE LIMITED Charges

15 December 2016
Charge code 0830 9426 0006
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 9426 0005
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Bank Leumi (U.K.) P.L.C.
Description: None…
18 June 2014
Charge code 0830 9426 0004
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 9426 0003
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 9426 0002
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…

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