FAIRVIEW HOTELS LIMITED
SOUTH RUISLIP FAIRVIEW HOTELS & HEALTHCARE LIMITED

Hellopages » Greater London » Hillingdon » HA4 0JQ

Company number 03075463
Status Active
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address KANTA HOUSE, VICTORIA ROAD, SOUTH RUISLIP, MIDDLESEX, HA4 0JQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-11 ; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of FAIRVIEW HOTELS LIMITED are www.fairviewhotels.co.uk, and www.fairview-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Fairview Hotels Limited is a Private Limited Company. The company registration number is 03075463. Fairview Hotels Limited has been working since 04 July 1995. The present status of the company is Active. The registered address of Fairview Hotels Limited is Kanta House Victoria Road South Ruislip Middlesex 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. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TAILOR, Bhasker
Appointed Date: 20 July 1995
Director
CHATWANI, Jawahar Jamnadas
Appointed Date: 01 November 1995
77 years old
Director
CHATWANI, Rashmi Jamnadas
Appointed Date: 01 November 1995
71 years old
Director
CHATWANI, Satish Jamnadas
Appointed Date: 20 July 1995
72 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 July 1995
Appointed Date: 04 July 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 July 1995
Appointed Date: 04 July 1995

Persons With Significant Control

Mr Satish Jamnadas Chatwani
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control

FAIRVIEW HOTELS LIMITED Events

12 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
02 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10,002
...
... and 62 more events
11 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Aug 1995
Company name changed speed 5093 LIMITED\certificate issued on 02/08/95
26 Jul 1995
Registered office changed on 26/07/95 from: classic house 174-180 old street london EC1V 9BP
04 Jul 1995
Incorporation

FAIRVIEW HOTELS LIMITED Charges

30 October 2014
Charge code 0307 5463 0007
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: Contains fixed charge…
30 October 2014
Charge code 0307 5463 0006
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited
Description: Contains fixed charge…
30 October 2014
Charge code 0307 5463 0005
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
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
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…
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…

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