COMCREST LIMITED
LONDON

Hellopages » Greater London » Islington » WC1X 9DU

Company number 01436234
Status Active
Incorporation Date 11 July 1979
Company Type Private Limited Company
Address 144 -146 KING'S CROSS ROAD, LONDON, ENGLAND, WC1X 9DU
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Satisfaction of charge 18 in full; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of COMCREST LIMITED are www.comcrest.co.uk, and www.comcrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Comcrest Limited is a Private Limited Company. The company registration number is 01436234. Comcrest Limited has been working since 11 July 1979. The present status of the company is Active. The registered address of Comcrest Limited is 144 146 King S Cross Road London England Wc1x 9du. . KASSAM, Alykhan is a Secretary of the company. BANDALI, Navroz Nurmohamed Darvesh is a Director of the company. KASSAM, Alykhan is a Director of the company. KASSAM, Karim Shiraz is a Director of the company. Secretary PATEL, Pankaj Maganbhai has been resigned. Secretary PATEL, Ramesh Somabhai has been resigned. Director PATEL, Harish Ishwerbhai has been resigned. Director PATEL, Pankaj Maganbhai has been resigned. Director PATEL, Pyarelal Ramlal has been resigned. Director PATEL, Ramesh Somabhai has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KASSAM, Alykhan
Appointed Date: 06 October 2015
Director
BANDALI, Navroz Nurmohamed Darvesh
Appointed Date: 06 October 2015
76 years old
Director
KASSAM, Alykhan
Appointed Date: 06 October 2015
53 years old
Director
KASSAM, Karim Shiraz
Appointed Date: 06 October 2015
50 years old

Resigned Directors

Secretary
PATEL, Pankaj Maganbhai
Resigned: 06 October 2015
Secretary
PATEL, Ramesh Somabhai
Resigned: 31 December 1993
Director
PATEL, Harish Ishwerbhai
Resigned: 06 October 2015
70 years old
Director
PATEL, Pankaj Maganbhai
Resigned: 06 October 2015
71 years old
Director
PATEL, Pyarelal Ramlal
Resigned: 06 October 2015
81 years old
Director
PATEL, Ramesh Somabhai
Resigned: 17 August 2015
88 years old

Persons With Significant Control

London Kensington Hotel Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

COMCREST LIMITED Events

27 Jan 2017
Satisfaction of charge 18 in full
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
25 Apr 2016
Auditor's resignation
22 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 132,780
...
... and 120 more events
09 Feb 1987
Return made up to 31/12/86; full list of members
18 Dec 1986
Particulars of mortgage/charge
13 Aug 1985
Accounts made up to 31 March 1985
13 Jul 1984
Accounts made up to 31 March 1982
31 Mar 1983
Accounts made up to 31 March 1983

COMCREST LIMITED Charges

6 October 2015
Charge code 0143 6234 0021
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited as Security Trustee
Description: The regency hotel 100-106 queen's gate london f/h t/nos…
1 February 2010
Legal charge
Delivered: 6 February 2010
Status: Satisfied on 8 October 2015
Persons entitled: Clydesdale Bank PLC
Description: F/H 100 to 105 queens gate london t/n NGL582673 together…
11 December 2008
Debenture
Delivered: 18 December 2008
Status: Satisfied on 8 October 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 October 1998
Debenture
Delivered: 5 November 1998
Status: Satisfied on 27 January 2017
Persons entitled: Clydesdale Bank PLC
Description: The regency hotel 100-106 queen's gate london SW7…
15 June 1993
A credit agreement
Delivered: 19 June 1993
Status: Satisfied on 28 November 1998
Persons entitled: Close Brothers Limited
Description: All its right title and interest under the insurances.
13 September 1991
Memorandum of deposit
Delivered: 19 September 1991
Status: Satisfied on 6 February 1992
Persons entitled: N M Rothschild & Sons Limited
Description: All shares stocks bonds debentures certificates of deposit…
19 July 1990
Legal mortgage
Delivered: 20 July 1990
Status: Satisfied on 22 January 1994
Persons entitled: P. K. English Trust Company Limited
Description: F/H land & buildings adjoining unit 4 second way wembly…
28 February 1990
Charge
Delivered: 2 March 1990
Status: Satisfied on 28 November 1998
Persons entitled: United Dominions Trust Limited
Description: F/H 106 queensgate l/b of kensington & chelsea t/n ngl…
21 October 1988
Legal charge
Delivered: 25 October 1988
Status: Satisfied on 22 January 1994
Persons entitled: P. K. English Trust Company Limited
Description: F/H unit 4 second way wembley middlesex all that f/h k/as…
14 July 1987
Legal charge
Delivered: 21 July 1987
Status: Satisfied on 28 November 1998
Persons entitled: Barclays Bank PLC
Description: 4, clareville street, l/b of kensington & chelsea part of…
30 June 1987
Legal charge
Delivered: 16 July 1987
Status: Satisfied on 4 November 1988
Persons entitled: P. K. English Trust Company Limited
Description: F/Hold land k/a orchard trading estate on bridgewater…
17 December 1986
Charge
Delivered: 18 December 1986
Status: Satisfied on 28 November 1998
Persons entitled: United Dominions Trust Limited.
Description: 1) legal mortgage over f/hold land and premises known as…
29 June 1984
Legal charge
Delivered: 6 July 1984
Status: Satisfied on 9 May 1987
Persons entitled: Barclays Bank PLC
Description: F/H 100-105 (inclusive) queens gate, SW7, london borough of…
29 June 1984
Mortgage
Delivered: 4 July 1984
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: F/H 127, 128, 129 & 130 queens gate london SW7. T/nos. Ngl…
29 June 1984
Mortgage
Delivered: 4 July 1984
Status: Satisfied
Persons entitled: Investors in Industry PLC
Description: F/H 100-105 queens gate, london SW7. T/n ngl 155667.
2 April 1981
Legal charge
Delivered: 9 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 130 queens gate SW7 london borough of kensington and…
2 April 1981
Legal charge
Delivered: 9 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 127/128 queens gate SW7 london borough of kensington…
2 April 1981
Legal charge
Delivered: 9 April 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 129 queens gate SW7 london borough of kensington &…
15 May 1980
Legal charge
Delivered: 22 May 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 2, 2A, 4 clareville street, & 25/29 (inclusive) mansion…
15 May 1980
Legal charge
Delivered: 22 May 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 100/105 (inclusive) queens gate, london borough of…
13 May 1980
Debenture
Delivered: 21 May 1980
Status: Satisfied on 9 May 1987
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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