PEARL HOTEL (GATWICK) LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3JJ

Company number 05562720
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Alan George Kent as a director on 27 October 2016; Director's details changed for Mr Joel David Dinis on 18 January 2017; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of PEARL HOTEL (GATWICK) LIMITED are www.pearlhotelgatwick.co.uk, and www.pearl-hotel-gatwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Warnham Rail Station is 5.6 miles; to Pulborough Rail Station is 9.2 miles; to Gomshall Rail Station is 9.3 miles; to Farncombe Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearl Hotel Gatwick Limited is a Private Limited Company. The company registration number is 05562720. Pearl Hotel Gatwick Limited has been working since 13 September 2005. The present status of the company is Active. The registered address of Pearl Hotel Gatwick Limited is Oakwood House Guildford Road Bucks Green Horsham West Sussex Rh12 3jj. . DINIS, Joel is a Secretary of the company. DINIS, Joel David is a Director of the company. SOMANI, Zahir Haidarali is a Director of the company. Secretary SOMANI, Hanif, Dr has been resigned. Secretary AKP SECRETARIES LIMITED has been resigned. Secretary AKP SECRETARIES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GAUNT, Stephen William has been resigned. Director KENT, Alan George has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
DINIS, Joel
Appointed Date: 01 October 2011
Director
DINIS, Joel David
Appointed Date: 21 August 2013
47 years old
Director
SOMANI, Zahir Haidarali
Appointed Date: 13 September 2005
62 years old

Resigned Directors

Secretary
SOMANI, Hanif, Dr
Resigned: 30 September 2009
Appointed Date: 13 September 2005
Secretary
AKP SECRETARIES LIMITED
Resigned: 01 October 2011
Appointed Date: 01 October 2011
Secretary
AKP SECRETARIES LIMITED
Resigned: 26 July 2010
Appointed Date: 30 September 2009
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 September 2005
Appointed Date: 13 September 2005
Director
GAUNT, Stephen William
Resigned: 01 August 2012
Appointed Date: 01 August 2011
68 years old
Director
KENT, Alan George
Resigned: 27 October 2016
Appointed Date: 25 October 2016
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 September 2005
Appointed Date: 13 September 2005

Persons With Significant Control

Pearl Hotels Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARL HOTEL (GATWICK) LIMITED Events

22 Feb 2017
Termination of appointment of Alan George Kent as a director on 27 October 2016
19 Jan 2017
Director's details changed for Mr Joel David Dinis on 18 January 2017
17 Nov 2016
Confirmation statement made on 13 September 2016 with updates
26 Oct 2016
Appointment of Mr Alan George Kent as a director on 25 October 2016
21 Jul 2016
Full accounts made up to 31 October 2015
...
... and 43 more events
20 Oct 2005
New secretary appointed
20 Oct 2005
New director appointed
14 Sep 2005
Secretary resigned
14 Sep 2005
Director resigned
13 Sep 2005
Incorporation

PEARL HOTEL (GATWICK) LIMITED Charges

1 November 2011
Debenture
Delivered: 14 November 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H gatwick worth hotel turners hill road worth crwaley…
1 November 2011
Debenture to secure an exit fee deed
Delivered: 14 November 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H gatwick worth hotel turners hill road worth crawley…
24 November 2005
Legal charge
Delivered: 5 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a gatwick worth hotel, crabett park, turners…
24 November 2005
Debenture
Delivered: 5 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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