ARIYAN HOTELS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 7LF

Company number 09558356
Status Active
Incorporation Date 23 April 2015
Company Type Private Limited Company
Address JUBILEE HOUSE 7-9 THE OAKS, RUISLIP, MIDDLESEX, UNITED KINGDOM, HA4 7LF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 ; Current accounting period extended from 31 December 2015 to 30 April 2016. The most likely internet sites of ARIYAN HOTELS LIMITED are www.ariyanhotels.co.uk, and www.ariyan-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Ariyan Hotels Limited is a Private Limited Company. The company registration number is 09558356. Ariyan Hotels Limited has been working since 23 April 2015. The present status of the company is Active. The registered address of Ariyan Hotels Limited is Jubilee House 7 9 The Oaks Ruislip Middlesex United Kingdom Ha4 7lf. . JANMOHAMED, Alim Amirali is a Secretary of the company. JANMOHAMED, Alim Amirali is a Director of the company. JANMOHAMED, Amirali Hassanali Moledina is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JANMOHAMED, Alim Amirali
Appointed Date: 23 April 2015
Director
JANMOHAMED, Alim Amirali
Appointed Date: 23 April 2015
44 years old
Director
JANMOHAMED, Amirali Hassanali Moledina
Appointed Date: 23 April 2015
73 years old

ARIYAN HOTELS LIMITED Events

24 Jan 2017
Full accounts made up to 30 April 2016
10 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
13 Jan 2016
Current accounting period extended from 31 December 2015 to 30 April 2016
04 Aug 2015
Memorandum and Articles of Association
21 Jul 2015
Resolutions
  • RES13 ‐ ("Term loan facility") a debenture to be entered into by the company in favour of hsbc bank. The form of a certificate. A guarantee to be entered into by the company. A first fixed charge, a deed of postponement, "documents". The execution and delivery of the documents approved. The board of directors hereby have authority to execute, deliver and perform each of the documents and transactions. 03/06/2015
  • RES13 ‐ ("Term loan facility") a debenture to be entered into by the company in favour of hsbc bank. The form of a certificate. A guarantee to be entered into by the company. A first fixed charge, a deed of postponement, "documents". The execution and delivery of the documents approved. The board of directors hereby have authority to execute, deliver and perform each of the documents and transactions. 03/06/2015
...
... and 0 more events
21 Jul 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jun 2015
Registration of charge 095583560001, created on 8 June 2015
19 Jun 2015
Registration of charge 095583560002, created on 8 June 2015
23 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
23 Apr 2015
Incorporation
Statement of capital on 2015-04-23
  • GBP 2

ARIYAN HOTELS LIMITED Charges

8 June 2015
Charge code 0955 8356 0002
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 19 and 21 penywern road…
8 June 2015
Charge code 0955 8356 0001
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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