AQUARIUS HOMES LIMITED
SOUTH RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0JQ

Company number 02360365
Status Active
Incorporation Date 13 March 1989
Company Type Private Limited Company
Address KANTA HOUSE, VICTORIA ROAD, SOUTH RUISLIP, MIDDX, HA4 0JQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 590,790 . The most likely internet sites of AQUARIUS HOMES LIMITED are www.aquariushomes.co.uk, and www.aquarius-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Aquarius Homes Limited is a Private Limited Company. The company registration number is 02360365. Aquarius Homes Limited has been working since 13 March 1989. The present status of the company is Active. The registered address of Aquarius Homes Limited is Kanta House Victoria Road South Ruislip Middx Ha4 0jq. . TAILOR, Bhasker is a Secretary of the company. CHATWANI, Jawahar Jamnadas is a Director of the company. CHATWANI, Rashmi Jamnadas is a Director of the company. CHATWANI, Satish Jamnadas is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TAILOR, Bhasker
Director
CHATWANI, Jawahar Jamnadas

77 years old
Director
CHATWANI, Rashmi Jamnadas

71 years old
Director
CHATWANI, Satish Jamnadas

72 years old

Persons With Significant Control

Mr Rashmi Jamnadas Chatwani
Notified on: 8 December 2016
71 years old
Nature of control: Has significant influence or control
Mr Satish Jamnadas Chatwani
Notified on: 8 December 2016
72 years old
Nature of control: Has significant influence or control
Mr Jawahar Jamnadas Chatwani
Notified on: 8 December 2016
77 years old
Nature of control: Has significant influence or control

AQUARIUS HOMES LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 590,790
03 Oct 2015
Accounts for a small company made up to 31 December 2014
19 Feb 2015
Satisfaction of charge 8 in full
...
... and 87 more events
02 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1989
Company name changed rapid 7890 LIMITED\certificate issued on 19/04/89
18 Apr 1989
Registered office changed on 18/04/89 from: classic house 174/180 old street london EC1V 9BP
13 Mar 1989
Incorporation

AQUARIUS HOMES LIMITED Charges

17 October 2003
Mortgage debenture
Delivered: 23 October 2003
Status: Satisfied on 19 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
14 August 2003
Legal mortgage
Delivered: 23 August 2003
Status: Satisfied on 24 February 2007
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property land and buildings on the north side of the…
14 August 2003
Mortgage debenture
Delivered: 23 August 2003
Status: Satisfied on 19 February 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
17 February 1999
Legal mortgage
Delivered: 23 February 1999
Status: Satisfied on 24 February 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a conifers nursing home off riverside…
12 February 1999
Mortgage debenture
Delivered: 18 February 1999
Status: Satisfied on 10 September 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 February 1996
Guarantee and debenture
Delivered: 23 February 1996
Status: Satisfied on 19 February 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 1996
Legal charge
Delivered: 23 February 1996
Status: Satisfied on 19 February 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north side of the conifers…
29 March 1994
Letter of charge
Delivered: 8 April 1994
Status: Satisfied on 27 January 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account(s) of the…
28 October 1991
Debenture
Delivered: 2 November 1991
Status: Satisfied on 27 January 1996
Persons entitled: The Governor and Company of Its Bank of Scotland
Description: See form 395 for details. Fixed and floating charges over…
19 October 1989
Legal charge
Delivered: 23 October 1989
Status: Satisfied on 27 January 1996
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: F/H land comprising the conifers nursing home being land…

Similar Companies

AQUARIUS HOME CARE LIMITED AQUARIUS HOME IMPROVEMENTS LIMITED AQUARIUS HOSPITALITY ASSOCIATES LTD AQUARIUS HOTELS LIMITED AQUARIUS HOUSE LIMITED AQUARIUS HUMAN RESOURCES LTD AQUARIUS HYGIENE LLP